Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Subpart 1—Customer due diligence

10 Definitions

In this subpart, unless the context otherwise requires,—

enhanced customer due diligence means customer due diligence in accordance with the requirements set out in sections 23 to 30 and any other requirements prescribed by regulations

simplified customer due diligence means customer due diligence in accordance with the requirements set out in sections 19 to 21 and any other requirements prescribed by regulations

standard customer due diligence means customer due diligence in accordance with the requirements set out in sections 15 to 17 and any other requirements prescribed by regulations.