Sch 6 para 4
The requirements specified in this paragraph are those imposed in— (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).