Section 39(2)

When a relevant person relies on the third party to apply customer due diligence measures or carry out any of the measures required by regulation 30A under paragraph (1) it— must immediately obtain from the third party all the information needed to satisfy the requirements of regulation 28(2) to (6) and (10) and regulation 30A in relation to the customer, customer's beneficial owner, or any person acting on behalf of the customer; must enter into arrangements with the third party which— enable the relevant person to obtain from the third party immediately on request copies of any identification and verification data and any other relevant documentation on the identity of the customer, customer's beneficial owner, or any person acting on behalf of the customer; require the third party to retain copies of the data and documents referred to in paragraph (i) for the period referred to in regulation 40.

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