Sch 6 para 3
The requirements specified in this paragraph are those imposed in— (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).