Section 39(7)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

Nothing in this regulation prevents a relevant person applying customer due diligence measures , or carrying out any of the measures required by regulation 30A, by means of an agent or an outsourcing service provider provided that the arrangements between the relevant person and the agent or outsourcing service provider provide for the relevant person to remain liable for any failure to apply such measures.

← 6 · All articles · 8 →

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