This section has no associated Explanatory Memorandum
4. The requirements specified in this paragraph are those imposed in—U.K.
(a)Article 10 (retention of information on the payer and the payee with the transfer);
(b)Article 11 (detection of missing information on the payer or the payee);
(c)Article 12 (transfer of funds with missing information on the payer or the payee);
(d)Article 13 (assessment and reporting);
(e)Article 14 (provision of information);
(f)Article 15 (data protection);
(g)Article 16 (record retention).