+Artikolu 2 5
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Artikolu 2 5
5. Stat Membru jista’ jiddeċiedi li ma japplikax dan ir-Regolament għal trasferimenti ta’ fondi fit-territorju tiegħu f’kont tal-pagamenti ta’ prenditur li jippermetti pagament esklużivament għall-provvista ta’ prodotti jew servizzi fejn jiġu ssodisfati l-kondizzjonijiet kollha li ġejjin:
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(a)
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il-fornitur ta’ servizzi ta’ pagament tal-prenditur jkun soġġett għad-Direttiva (UE) 2015/849;
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(b)
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il-fornitur ta’ servizzi ta’ pagament tal-prenditur ikun jista’ jittraċċa lura, permezz tal-prenditur, bl-użu ta’ identifikatur uniku tat-tranżazzjoni, it-trasferiment ta’ fondi mill-persuna li jkollha ftehim mal-prenditur għall-forniment ta’ prodotti jew servizzi;
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(c)
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l-ammont tat-trasferiment ta’ fondi ma jaqbiżx EUR 1 000.
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1. Ħarsa ġenerali
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Regolamentazzjoni |
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
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