"Article 3(2) authorities" means the authorities designated under Regulation 3(2) of the European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023;
"barrister" means a practising barrister;
"beneficial owner" has the meaning assigned to it by sections 26 to 30;
"business relationship" in relation to a designated person and a customer of the person, means a business, professional or commercial relationship between the person and the customer that the person expects to be ongoing;
"business risk assessment" has the meaning given to it by section 30A;
"Capital Requirements Regulation" means Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012, as amended by - (a) Commission Delegated Regulation (EU) 2015/62 of 10 October 2014 amending Regulation (EU) No 575
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