Section 39(3)

The persons within this paragraph are— another relevant person who is subject to these Regulations under regulation 8; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . a person who carries on business in a third country who is— subject to requirements in relation to customer due diligence and record keeping which are equivalent to those laid down in the fourth money laundering directive; and supervised for compliance with those requirements in a manner equivalent to section 2 of Chapter VI of the fourth money laundering directive; organisations whose members consist of persons within sub-paragraph (a)... or (c).

← 2 · All articles · 4 →

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