Part 3 Customer Due Diligence (regs. 27-38)

Comparing proposed amendment...


	Chapter 1 Customer due diligence: general (regs. 27-32)
In force	Regulation 27 Customer due diligence
In force	Regulation 28 Customer due diligence measures
In force	Regulation 29 Additional customer due diligence measures: credit institutions and financial institutions
In force	Regulation 30 Timing of verification
In force	Regulation 30A Requirement to report discrepancies in registers
In force	Regulation 31 Requirement to cease transactions etc
In force	Regulation 32 Exception for trustees of debt issues
	Chapter 2 Enhanced customer due diligence (regs. 33-36)
In force	Regulation 33 Obligation to apply enhanced customer due diligence
In force	Regulation 34 Enhanced customer due diligence: credit institutions, financial institutions and correspondent relationships
In force	Regulation 35 Enhanced customer due diligence: politically exposed persons
In force	Regulation 36 Politically exposed persons: other duties
	Chapter 3 Simplified customer due diligence (regs. 37-38)
In force	Regulation 37 Application of simplified customer due diligence
In force	Regulation 38 Electronic money

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