(1) In regulation 30A(2)(b) (requirement to report discrepancies in registers) [Regulation 30A was inserted by S.I. 2019/1511.], after "carrying out its duties under these Regulations" insert "when establishing a business relationship with the customer".

(2) In regulation 37(2)(a) (simplified due diligence) -

(a) for "regulation 28" substitute "regulations 28 and 30A";

(b) for "that regulation" substitute "regulation 28".

(3) In regulation 39 (reliance) -

(a) in paragraph (1), after "regulation 28(2) to (6) and (10)" insert ", or to carry out any of the measures required by regulation 30A,";

(b) in paragraph (2) -

(i) after "apply customer due diligence measures" insert "or carry out any of the measures required by regulation 30A";

(ii) in sub-paragraph (a), after "regulation 28(2) to (6) and (10)" insert "and regulation 30A";