Where there is an urgent need for a general category 1 or category 2 responder1 to be required or permitted to disclose information on request to another person or body2 but there is insufficient time for the necessary regulations to be made3, a Minister of the Crown may by written4 direction make provision of a kind that could be made by such regulations5
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You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine present a low risk of money laundering or terrorist financing, having taken into account:•your organisation-wide risk assessment—see Practice Note:
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