The Payment Services Regulations 2009 No. 209

SCHEDULE 2 Information to be included in or with an application for authorisation

6.  A description of the internal control mechanisms which the applicant has established in order to comply with the Money Laundering Regulations 2007 and Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds(1).

(1)

OJ No L 345, 8.12.2006, p.1.