measures required by Regulation 28 Obligation to 33(1) and (4)-(6) enhanced due Enhanced 35 diligence due diligence: Application 37 politically of simplified exposed due 39(2) and Reliance persons diligence (4) Record 40(1) and keeping (5)-(7) Data 41 protection Corporate 43 bodies: obligations Trustee 44 obligations 45(2) and Register of (9) beneficial ownership 56(1) and (5) to be registered 57(1) and Applications (4) for registration Power to 66 require information Entry and 69(2) inspection without a of 70(7) warrant premises under to 77(2) and warrant impose civil (6) penalties, suspension 78(2) and Prohibitions and removal (5) of Offence of prejudicing investigations Under Regulation 87 a person commits the offence of prejudicing an investigation if: They know or suspect that an officer or proper person is acting in connection with an investigation which is being, or is about to be, conducted, or
measures required by Regulation 28 33(1) and (4)-(6) Obligation to enhanced due diligence 35 Enhanced due diligence: politically exposed persons 37 Application of simplified due diligence 39(2) and (4) Reliance 40(1) and (5)-(7) Record keeping 41 Data protection 43 Corporate bodies: obligations 44 Trustee obligations 45(2) and (9) Register of beneficial ownership 56(1) and (5) to be registered 57(1) and (4) Applications for registration 66 Power to require information 69(2) Entry and inspection without a warrant 70(7) of premises under warrant 77(2) and (6) to impose civil penalties, suspension and removal of 78(2) and (5) Prohibitions Offence of prejudicing investigations Under Regulation 87 a person commits the offence of prejudicing an investigation if: They know or suspect that an officer or proper person is acting in connection with an investigation which is being, or is about to be, conducted, or