Schedule 6, paragraph 3

The requirements specified in this paragraph are those imposed in— Article 7 (detection of missing information on the payer or the payee); Article 8 (transfers of funds with missing or incomplete information on the payer or the payee); Article 9 (assessment and reporting); 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