Part 3 Customer due diligence requirementsPart 3 Customer due diligence requirements
Section 10 GwG – General due diligence requirements
Section 11 GwG – Identification
Section 11a GwG – Processing of personal data by obliged entities
Section 12 GwG – Identity verification, power to issue statutory instruments
Section 13 GwG – Identity verification procedures, power to issue statutory instruments
Section 14 GwG – Simplified due diligence requirements, power to issue statutory instruments
Section 15 GwG – Enhanced due diligence requirements, power to issue statutory instruments
Section 16 GwG – Special requirements governing online gambling services
Section 17 GwG – Performance of due diligence by third parties, contractual outsourcing