Schedule 1, paragraph 6

A description of the internal control mechanisms which the applicant has established in order to comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and Regulation 2015/847/EU of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds .

← 5E · All articles · 7 →

Source: legislation.gov.uk · retrieved 2026-09-04