+Članak 5.d 1.

Članak 5.d 1.

Pružatelji platnih usluga koji nude instant kreditne transfere provjeravaju je li ijedan njihov korisnik platnih usluga osoba ili subjekt na koje se primjenjuju ciljane financijske mjere ograničavanja.

Pružatelji platnih usluga provode takve provjere odmah nakon stupanja na snagu svake nove ciljane financijske mjere ograničavanja, i odmah nakon stupanja na snagu svake izmjene takvih ciljanih financijskih mjera ograničavanja, a najmanje jedanput svakog kalendarskog dana.

1. Pregled

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1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

Zahtjevi

3. Povezani standardi

Standardi
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