Paragraph 6
United Kingdom
A description of the internal control mechanisms which the applicant has established in order to comply with F1the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and F2Regulation 2015/847/EU of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds M1.
Annotations
Textual amendments
- F1
Words in Sch. 1 para. 6 substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 28(8)(a) (with regs. 8, 15)
- F2
Words in Sch. 1 para. 6 substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 28(8)(b) (with regs. 8, 15)
Marginal citations
- M1
OJ No L 345, 8.12.2006, p.1.