This section has no associated Explanatory Memorandum
3. The requirements specified in this paragraph are those imposed in—U.K.
(a)Article 7 (detection of missing information on the payer or the payee);
(b)Article 8 (transfers of funds with missing or incomplete information on the payer or the payee);
(c)Article 9 (assessment and reporting);
(d)Article 14 (provision of information);
(e)Article 15 (data protection);
(f)Article 16 (record retention).