Section 33 of the Act of 2010 is amended -
(a) in subsection (1), by the substitution of "subsection (2)" for "subsections (2) and, where applicable, (4),",
(b) in subsection (1)(d)(ii), by the substitution of "customer," for "customer.",
(c) by the insertion of the following paragraph after subsection (1)(d)(ii):
"and
(e) at any time, including a situation where the relevant circumstances of a customer have changed, where the risk of money laundering and terrorist financing warrants their application.",
(d) in subsection (2), by the insertion of ", in accordance with section 30B," after "The measures that shall be applied",
(e) by the insertion of the following subsection after subsection (2):
"(2A) When applying the measures specified in subsection (2), a designated person shall verify that any person purporting to act on behalf of the customer is so authorised and identify and verify the identity of that person in accordance with subsection (2).",
(f) by the deletion of subsection (
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