Sch 6 para 5
The requirements specified in this paragraph are those— (a) imposed in— (i) regulation 18 (risk assessment by relevant persons); (ia) regulation 18A (risk assessment by relevant persons in relation to proliferation financing); (ii) regulation 19 (policies, controls and procedures); (iia) regulation 19A (policies, controls and procedures in relation to proliferation financing); (iii) regulation 20 (policies, controls and procedures: group level); (iv) regulation 21 (internal controls); (v) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (vi) regulation 23 (requirement on authorised person to inform the FCA); (vii) regulation 24 (training); (b) imposed by supervisory authorities under regulation 25 (supervisory action).