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+Article 12 1. |
Article 12 1.By way of derogation from points (a), (b) and (c) of the first subparagraph of Article 13(1) and Article 14, and based on an appropriate risk assessment which demonstrates a low risk, a Member State may allow obliged entities not to apply certain customer due diligence measures with respect to electronic money, where all of the following risk-mitigating conditions are met:
(a)
níl an ionstraim íocaíochta ath-inlódáilte, nó tá uasteorainn mhíosúil íocaíocht idirbheart EUR 150 aici nach féidir a úsáid ach amháin sa Bhallstát sin;
(b)
ní mó ná EUR 150 an t-uasmhéid a stóráiltear go leictreonach;
(c)
the payment instrument is used exclusively to purchase goods or services;
(d)
the payment instrument cannot be funded with anonymous electronic money;
(e)
the issuer carries out sufficient monitoring of the transactions or business relationship to enable the detection of unusual or suspicious transactions. 1. Forbhreathnú
1.1 Tagairtí1.2 Ceanglais aitheanta1.3 Caighdeáin ghaolmhara2. Ceanglais aitheanta
3. Caighdeáin ghaolmhara
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