ECSH63510 - Regulation 34 - Enhanced customer due diligence: credit institutions, financial institutions and correspondent relationships
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Category Heading |
Description |
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The Law |
https://www.legislation.gov.uk/uksi/2017/692/regulation/34 |
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What it means |
This regulation does not apply to HMRC as it refers to financial/credit
institutions not supervised by HMRC. |
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Further Reading |
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FAQs |