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  • #5915 vmarci21 tag Oliverda #5881
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    vmarci21

    tag

    válasz Oliverda #5881 üzenetére

    gov.uk-ról, e-pénz és a penzmosással kapcsolatos szabályok:

    MLR = Money Laundering Regulations

    SDD = Simplified due diligence = egyszerűsített ügyfél átvilágítás. Ez valószínűleg az, amin mindenki átesik regisztrációkor.

    "
    The MLRs set out that a relevant person may apply SDD for electronic money (as defined in the Electronic Money Directive) where there are reasonable grounds to believe that the product related to the transaction is e-money and:
    if the device can be recharged, a limit of €2,500 is imposed on the total amount transacted in a calendar year, except when an amount of €1,000 or more is redeemed in the same calendar year by the electronic money holder (as defined in the same Electronic Money Directive)
    4MLD limits the circumstances in which e-money issuers can be exempted from CDDbased on an appropriate risk assessment that demonstrates a low risk, and where all of the following risk-mitigating conditions are met:
    the payment instrument is not reloadable, or has a maximum monthly payment transaction limit of €250, and can be used only in that member state
    the maximum amount stored electronically does not exceed €250
    the payment instrument is used exclusively to purchase goods or services
    the issuer carries out sufficient monitoring of the transaction or business relationship to enable the detection of unusual or suspicious transactions
    For the purposes of the second bullet point, this may be increased to a maximum of €500 for payment instruments that can be used only in that member state.
    Member states must also ensure that no more than €100 can be redeemed in cash from an e-money instrument."

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