191 Meaning of “relevant actions”
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

191  Meaning of “relevant actions”

In sections 188 and 189, “relevant actions”, of a person, means the actions of—

(a)     determining, for the purposes of preventing, detecting or investigating economic crime—

(i)     whether it is appropriate to apply any customer due diligence measures,

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