Schedule 6, paragraph 2
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The requirements specified in this paragraph are those imposed in— Article 4 (information accompanying transfers of funds); Article 5 (information within the EEA); Article 6 (transfer of funds outside the EEA); Article 14 (provision of information); Article 15 (data protection); Article 16 (record retention).
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Source: legislation.gov.uk · retrieved 2026-09-04