Section 39(1)

A relevant person may rely on a person who falls within paragraph (3) (“the third party”) to apply any of the customer due diligence measures required by regulation 28(2) to (6) and (10) , or to carry out any of the measures required by regulation 30A, but, notwithstanding the relevant person's reliance on the third party, the relevant person remains liable for any failure to apply such measures.

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Source: legislation.gov.uk · retrieved 2026-09-04