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In force | 33. Identification and verification of customers and beneficial owners. |
In force | 33A. Electronic money derogation. |
Repealed | 34. Exemptions from section 33. |
In force | 34A. Simplified customer due diligence. |
In force | 35. Special measures applying to business relationships. |
Repealed | 36. Exemption from section 35(1). |
In force | 36A. Examination of background and purpose of certain transactions. |
In force | 37. Enhanced customer due diligence - politically exposed persons. |
In force | 38. Enhanced customer due diligence - correspondent banking relationships. |
In force | 38A. Enhanced customer due diligence - high-risk third countries. |
In force | 39. Enhanced due diligence in cases of heightened risk. |
In force | 40. Reliance on other persons to carry out customer due diligence. |
