(1) A relevant person must apply customer due diligence measures if the person -
(a) establishes a business relationship;
(b) carries out an occasional transaction that amounts to a transfer of funds within the meaning of Article 3.9 of the funds transfer regulation exceeding 1,000 euros;
(c) suspects money laundering or terrorist financing; or
(d) doubts the veracity or adequacy of documents or information previously obtained for the purposes of identification or verification.
(2) A relevant person who is not a letting agent, a high value dealer an art market participant, a cryptoasset exchange provider of the kind referred to in paragraph (7D) or (7E), a custodian wallet provider of the kind referred to in paragraph (7E) or a casino must also apply customer due diligence measures if the person carries out an occasional transaction that amounts to 15,000 euros or more, whether the transaction is executed in a single operation or in several operations which appear to be linked.
(3) A
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