+Article 2 (3)
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Article 2 (3)
‘funds’ means financial assets and benefits of every kind, including, but not limited to:
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(a)
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cash, cheques, claims on money, drafts, money orders and other payment instruments;
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(b)
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deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
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(c)
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publicly-traded and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
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(d)
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interest, dividends or other income on assets or value accruing from or generated by assets;
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(e)
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credit, right of set-off, guarantees, performance bonds or other financial commitments;
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(f)
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letters of credit, bills of lading, bills of sale;
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(g)
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documents showing evidence of an interest in funds or financial resources;
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(h)
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crypto-assets as defined in Article 3(1), point (5), of Regulation (EU) 2023/1114 of the European Parliament and of the Council (20);
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1. Przegląd
1.1 Odwołania
1.2 Zidentyfikowane wymagania
1.3 Powiązane normy
2. Zidentyfikowane wymagania
Wymagania
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Wymaganie |
3. Powiązane normy
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