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To be able to make their financial product stand out as in comparison with others available in the market, banks are offering out-of-the-box features and unique advantages to prospects. 22) In order to not impair the effectivity of cost methods ▌and as a way to steadiness the risk of driving transactions underground as a result of overly strict identification necessities towards the potential terrorist threat posed by small transfers of funds ▌, the obligation to verify whether info on the payer or the payee ▌is accurate ought to, شركات التمويل المرخصة من مؤسسة النقد within the case of transfers of funds ▌where verification has not yet taken place, be imposed only in respect of individual transfers of funds that exceed EUR 1000, except the transfer appears to be linked to different transfers of funds ▌which collectively would exceed EUR 1000, the funds ▌have been received or paid out in cash or in nameless electronic money, or the place there are reasonable grounds for suspecting cash laundering or terrorist financing.
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