Sch 6 para 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).