Sch 6 para 7
The requirements specified in this paragraph are those imposed in— (a) regulation 27 (customer due diligence); (b) regulation 28 (customer due diligence measures); (c) regulation 29 (additional customer due diligence measures: credit institutions and financial institutions), (d) regulation 30 (timing of verification); (da) regulation 30A (requirement to report discrepancies in registers); (e) regulation 31(1) (requirement to cease transactions); (f) regulation 33(1) and (4) to (6) (obligation to apply enhanced customer due diligence); (g) regulation 34 (enhanced customer due diligence: credit institutions, financial institutions and correspondent relationships); (h) regulation 35 (enhanced customer due diligence: politically exposed persons); (i) regulation 37 (application of simplified due diligence); (j) regulation 38(3) (electronic money).