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+Article 98 3. |
Article 98 3.The exemptions referred to in point (b) of paragraph 1 shall be based on the following criteria:
(a)
the level of risk involved in the service provided;
(b)
the amount, the recurrence of the transaction, or both;
(c)
the payment channel used for the execution of the transaction. 1. Prezentare generală
1.1 Referințe1.2 Cerințe identificate1.3 Standarde asociate2. Cerințe identificate
3. Standarde asociate
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