Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

Amendment of section 40 of Act of 2010

13. Section 40 (amended by section 20 of the Act of 2018) of the Act of 2010 is amended, in paragraph (b) of subsection (4), by the insertion of “(including any information from relevant trust services as set out in the Electronic Identification Regulation)” after “customer”.