The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

This section has no associated Explanatory Memorandum

2.  The requirements specified in this paragraph are those imposed in—

(a)Article 4 (information accompanying transfers of funds);

(b)Article 5 (information within the EEA);

(c)Article 6 (transfer of funds outside the EEA);

(d)Article 14 (provision of information);

(e)Article 15 (data protection);

(f)Article 16 (record retention).