Criminal Justice Act 2013
Amendment of section 36 of Act of 2010
8. Section 36 of the Act of 2010 is amended by the substitution of the following for subsection (1):
“(1) A designated person is not required to apply the measures specified in section 35(1) if the designated person, having taken such measures as are necessary to establish if the customer is a specified customer or the product is a specified product, is satisfied that—
(a) the customer is a specified customer, or
(b) the product is a specified product.”.