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Version status: In force | Document consolidation status: No known changes
Version date: 15 January 2024 - onwards
Version 2 of 2

193 Other defined terms in sections 188 to 191

(1) In sections 188 to 191 -

"cryptoasset exchange provider" has the meaning given by paragraph 1(12)(a) of Schedule 9 to the Proceeds of Crime Act 2002;

"custodial wallet provider" has the meaning given by paragraph 1(12)(b) of Schedule 9 to the Proceeds of Crime Act 2002;

"customer due diligence measures" has the meaning given by regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692);

"the data protection legislation" has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act);

"deposit-taking body" means -(a) a business which engages in the activity of accepting deposits, or(b) the National Savings Bank;