Criminal Justice Act 2013


Amendment of section 39 of Act of 2010

10. The Act of 2010 is amended by the substitution of the following for section 39:

“Enhanced due diligence in cases of heightened risk

39. Where a designated person has reasonable grounds to believe that the circumstances relating to a customer, beneficial owner, service, product or transaction may present a heightened risk of money laundering or terrorist financing, the designated person shall, as respects that customer or beneficial owner, apply additional measures to those specified in this Chapter.”.