3 Definition of this Part

4 General customer due diligence measures

5 Customer due diligence measures for client that is entity or legal arrangement or acting on behalf of entity or legal arrangement

6 Enhanced customer due diligence measures

7 Customer due diligence measures for rental transactions

8 Performance of customer due diligence measures by third parties

9 Ongoing monitoring

10 Risk assessment, internal controls and compliance management arrangements

11 Additional measures related to targeted financial sanctions, etc.

12 Tipping‑off and inability to complete customer due diligence measures