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Control measures for each non-scheduled recurring transfer of more than 1,000 euros are received by banks and other financial institutions, in accordance with the provisions of the recently pbaded Money Laundering Act. by Parliament
Anyone who pays, recovers or transfers money from this amount is suspected and automatically found on a checklist.
Clause 12 of the bill is added to the cases of (19659005) In particular, the Authority is informed during an occasional operation:
- It relates to an amount of $ 40,000. at least EUR 15 000 irrespective of whether the transaction is carried out in a single transaction or that more than one of them appears to be linked
- It consists of a transfer of funds of more than EUR 1 000.
- who trade commodities and carry out an occasional cash transaction of an amount of not less than EUR 10,000, whether it is carried out in one or more transactions which appear to be related [19659005] The usual due diligence measures to be applied by the banks and other persons responsible to their clients include:
- Certification and verification of the customer's identity on the basis of documents, data or information from reliable and independent sources
- the identity of the beneficial owner, the updating of the data and the taking of reasonable measures to verify them in order to ensure that the person in charge is aware of the beneficial owner [19659005] Assessment and, if appropriate, collection of information on the subject business relationship.
- Exercise ongoing monitoring of the business relationship, by reviewing transactions made during the course of the business, in order to ensure that the transactions or services are consistent with the knowledge of the persons in charge the client, his professional activities and his risk profile and, where appropriate, the origin of the funds, according to criteria that may be determined by the competent authorities
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