Sch 6 para 8
The requirements specified in this paragraph are those imposed in— (a) regulation 39(2) and (4) (reliance); (b) regulation 40(1) and (5) to (7) (record keeping); (c) regulation 41 (data protection).
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 6 para 8
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