[INFO] [AiRegulationParser] asking LLM for regulation metadata (model: gpt-5.6-luna)
[INFO] [AiRegulationParser] asking LLM for obligations and penalties (model: gpt-5.6-luna)
[INFO] [AiRegulationParser] asking LLM for regulation links (model: gpt-5.6-luna)
[INFO] [AiRegulationParser] applying parse of regulation_source 6213 https://dlp.dubai.gov.ae/en/Pages/HTMLViewer.aspx?file=QWRtaW5pc3RyYXRpdmUgUmVzb2x1dGlvbiBOby4gKDEzKSBvZiAyMDI1IEFwcHJvdmluZyB0aGUgUHJldmVudGl2ZQ==&year=2025
[INFO] [AiRegulationParser] created regulation 174 (Preventive Systems Manual) {Description (German): - → Genehmigt das Handbuch für Präventivsysteme und legt verbindliche technische, betriebliche und sicherheitsbezogene Anforderungen für die von der Dubai Security Industry Regulatory Agency erfassten Einrichtungen fest, einschließlich Überwachungs-, Zutrittskontroll-, Alarm-, Kommunikations- und physischer Sicherheitssysteme.; Description (English): - → Approves the Preventive Systems Manual and establishes mandatory technical, operational and security requirements for establishments regulated by Dubai’s Security Industry Regulatory Agency, including surveillance, access control, alarm, communications and physical security systems.; Full name (German): - → Verwaltungsbeschluss Nr. (13) von 2025 zur Genehmigung des Handbuchs für Präventivsysteme; Full name (English): - → Administrative Resolution No. (13) of 2025 Approving the Preventive Systems Manual; Instrument type: - → regulation; Jurisdiction: - → ae; Modified date: - → 2025-04-14; Name: - → Preventive Systems Manual; Reference number: - → 13/2025; Short name (German): - → Handbuch für Präventivsysteme; Short name (English): - → Preventive Systems Manual; Status: - → in_force; Topic: - → other; Valid from: - → 2025-04-14; Valid to: - → 2025-04-14}
[INFO] [AiRegulationParser] created milestone 1218 (adopted 2025-04-14) {Date: - → 2025-04-14; Description (German): - → Erlass der Verwaltungsresolution Nr. (13) von 2025 zur Genehmigung des Handbuchs für Präventivsysteme.; Description (English): - → Issuance of Administrative Resolution No. (13) of 2025 approving the Preventive Systems Manual.; Milestone type: - → adopted; Source excerpt: - → Issued in Dubai on 14 April 2025; Source reference: - → Article (4) — Publication and Commencement; source norm: - → Article (4) Publication and Commencement}
[INFO] [AiRegulationParser] created rule set 885 (Establishments within the scope of Resolution No. (1) of 2018) {Applies from milestone: - → adopted 2025-04-14; Effective from: - → 2025-04-14; Effective until: - → 9999-12-31; Label (German): - → Einrichtungen im Anwendungsbereich der Resolution Nr. (1) von 2018; Label (English): - → Establishments within the scope of Resolution No. (1) of 2018; Source excerpt: - → The Manual approved under this Resolution applies to all establishments specified in the above-mentioned Board of Directors Resolution No. (1) of 2018.; Source reference: - → Article (2) — Scope of Application; source norm: - → Article (2) Scope of Application}
[INFO] [AiRegulationParser] created condition 1991 (activities contains_any) {Attribute: - → activities; Operator: - → contains_any; Source excerpt: - → The Manual approved under this Resolution applies to all establishments specified in the above-mentioned Board of Directors Resolution No. (1) of 2018.; Source reference: - → Article (2) — Scope of Application; Value: - → establishments specified in Board of Directors Resolution No. (1) of 2018; source norm: - → Article (2) Scope of Application}
[INFO] [AiRegulationParser] created obligation 1891 (Compliance with Manual minimum requirements) {Affected products/services (German): - → Alle in der Resolution Nr. (1) von 2018 genannten Einrichtungen und die dort eingesetzten Sicherheitssysteme.; Affected products/services (English): - → All establishments specified in Resolution No. (1) of 2018 and the security systems used there.; Check frequency: - → continuous; Check method (German): - → Prüfung der technischen Spezifikationen und Anforderungen des Handbuchs.; Check method (English): - → Review of compliance with the Manual's technical specifications and requirements.; Checking responsibility (German): - → Unternehmen bzw. Einrichtung; Überwachung durch SIRA.; Checking responsibility (English): - → Company or establishment; oversight by SIRA.; Complexity (0–5): - → 5; Description (German): - → Die Einrichtungen müssen die im genehmigten Handbuch festgelegten Mindestanforderungen und technischen Standards einhalten.; Description (English): - → Establishments must comply with the minimum requirements and technical standards set out in the approved Manual.; Frequency: - → continuous; Kind: - → governance; Source excerpt: - → Everything mentioned in the Preventive Systems Manual is the minimum specifications and requirements that must be adhered to. Under no circumstances may equipment, installation, or implementation be carried out with specifications or requirements less than the minimum. It is not permissible to fail to adhere to any of its provisions except with official approval from SIRA.; Source reference: - → Chapter Nine — Exceptional Cases; Title (German): - → Einhaltung der Mindestanforderungen des Handbuchs; Title (English): - → Compliance with Manual minimum requirements; source norm: - → Chapter Nine Exceptional Cases}
[INFO] [AiRegulationParser] created obligation 1892 (Secure placement and logging of digital recording devices) {Affected products/services (German): - → Digitale Aufzeichnungsgeräte und die Räume, in denen sie installiert sind.; Affected products/services (English): - → Digital recording devices and the locations where they are installed.; Check frequency: - → continuous; Check method (German): - → Prüfung des Standorts, der Zugangsbeschränkungen und des fortlaufenden Prüfprotokolls.; Check method (English): - → Review of the location, access restrictions and continuous auditable log.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 4; Description (German): - → Digitale Aufzeichnungsgeräte müssen an sicheren, sauberen und ständig überwachten Orten installiert werden; der Zugang ist auf befugtes Personal zu beschränken und ein fortlaufendes, prüffähiges Protokoll über Zutritte, Austritte und Tätigkeiten ist zu führen.; Description (English): - → Digital recording devices must be installed in secure, clean and constantly monitored locations, with access restricted to authorized personnel and a continuous auditable log of entry, exit and activities maintained.; Frequency: - → continuous; Kind: - → record_keeping; Source excerpt: - → All digital recording devices must be installed in secure, clean, and constantly monitored locations. Access to them must be restricted to authorized personnel only, and tampering with them must be prevented. The facility is fully responsible for maintaining a continuous, auditable log containing details of entry, exit, and activities related to the location where these devices are installed.; Source reference: - → Chapter Six — The Sustainability of Security Systems; Title (German): - → Sicherung und Protokollierung digitaler Aufzeichnungsgeräte; Title (English): - → Secure placement and logging of digital recording devices; source norm: - → Chapter Six The Sustainability of Security Systems}
[INFO] [AiRegulationParser] created obligation 1893 (Dedicated networks and firewall protection) {Affected products/services (German): - → Sicherheitssysteme und deren Netzwerkverbindungen.; Affected products/services (English): - → Security systems and their network connections.; Check frequency: - → continuous; Check method (German): - → Technische Prüfung der Netzwerktrennung und der Firewall-Genehmigung.; Check method (English): - → Technical review of network segregation and firewall approval.; Checking responsibility (German): - → Einrichtung; SIRA für erforderliche Genehmigungen.; Checking responsibility (English): - → Establishment; SIRA for required approvals.; Complexity (0–5): - → 4; Description (German): - → Für Sicherheitssysteme müssen unabhängige, ausschließlich dedizierte Verbindungen verwendet werden. Eine Verbindung zu externen Netzwerken ist nur zu Integrationszwecken und nach vorheriger schriftlicher Genehmigung von SIRA mit Firewall zulässig.; Description (English): - → Security systems must use independent connections dedicated solely to them. Connection to external networks is allowed only for integration purposes, with prior written SIRA approval and a firewall.; Frequency: - → continuous; Kind: - → governance; Source excerpt: - → All security system connections must be independent and dedicated solely to serving the security systems. These connections may not be part of an external wiring network and may not be connected to it unless the connection is for integration purposes. In that case, a firewall must be provided to secure it after obtaining prior written approval from SIRA.; Source reference: - → Chapter Six — The Sustainability of Security Systems; Title (German): - → Dedizierte Netzwerke und Firewall-Schutz; Title (English): - → Dedicated networks and firewall protection; source norm: - → Chapter Six The Sustainability of Security Systems}
[INFO] [AiRegulationParser] created obligation 1894 (Notification of system failures) {Affected products/services (German): - → Sicherheitssysteme, Kameras, Aufzeichnungsgeräte und Netzwerkausrüstung.; Affected products/services (English): - → Security systems, cameras, recording devices and network equipment.; Check frequency: - → event_triggered; Check method (German): - → Prüfung der Störungsmeldung und der unverzüglichen Benachrichtigung.; Check method (English): - → Review of incident reports and immediate notifications.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 2; Description (German): - → Die Einrichtung muss SIRA und das Wartungsunternehmen unverzüglich über jeden Vorfall informieren, der die Funktionsfähigkeit der Sicherheitssysteme beeinträchtigt.; Description (English): - → The facility must immediately notify SIRA and the maintenance company of any incident that prevents the security systems from functioning.; Frequency: - → event_triggered; Kind: - → reporting; Source excerpt: - → The facility is fully responsible for immediately notifying SIRA and maintenance company of any incident that prevents the security systems from functioning.; Source reference: - → Chapter Six — The Sustainability of Security Systems; Title (German): - → Meldung von Systemausfällen; Title (English): - → Notification of system failures; source norm: - → Chapter Six The Sustainability of Security Systems}
[INFO] [AiRegulationParser] created obligation 1895 (Recording and notification of system changes) {Affected products/services (German): - → Sicherheitssysteme und deren Änderungen.; Affected products/services (English): - → Security systems and changes to them.; Check frequency: - → event_triggered; Check method (German): - → Prüfung des Änderungsprotokolls und der an SIRA übermittelten Meldung.; Check method (English): - → Review of the change log and notification submitted to SIRA.; Checking responsibility (German): - → Nutzer, Einrichtung sowie Wartungs- und Installationsdienstleister.; Checking responsibility (English): - → User, facility, and maintenance and installation service provider.; Complexity (0–5): - → 3; Description (German): - → Der Nutzer, die Einrichtung sowie der Wartungs- und Installationsdienstleister müssen ein fortlaufendes Änderungsprotokoll führen und SIRA über jede vollständige oder teilweise Änderung an Sicherheitssystemen, ihrer Umgebung oder ihrer Wirksamkeit informieren.; Description (English): - → The user, facility, and maintenance and installation service provider must maintain a sustainable change record and notify SIRA of any total or partial change affecting the security systems or their effectiveness.; Frequency: - → event_triggered; Kind: - → record_keeping; Source excerpt: - → The user, facility, and maintenance and installation service provider are obliged to maintain a sustainable record and to notify SIRA when performing any work, procedure, or activity that results in a total or partial change, even if minor:; Source reference: - → Chapter Seven — Maintenance, Development and Modification of Security Systems; Title (German): - → Dokumentation und Meldung von Systemänderungen; Title (English): - → Recording and notification of system changes; source norm: - → Chapter Seven Maintenance, Development and Modification of Security Systems}
[INFO] [AiRegulationParser] created obligation 1896 (Annual maintenance contract) {Affected products/services (German): - → Sicherheitssysteme der Einrichtung.; Affected products/services (English): - → The facility's security systems.; Check frequency: - → annual; Check method (German): - → Prüfung des Wartungsvertrags und der dokumentierten Wartungsbesuche.; Check method (English): - → Review of the maintenance contract and documented maintenance visits.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 3; Description (German): - → Die Einrichtung muss einen jährlichen Wartungsvertrag mit einem bei SIRA registrierten Unternehmen abschließen. Der Vertrag muss ein vorbeugendes Wartungsprogramm mit mindestens vier Besuchen pro Jahr enthalten.; Description (English): - → The facility must enter into an annual maintenance contract with a company registered with SIRA. The contract must include a preventive maintenance program with at least four visits per year.; Frequency: - → annual; Kind: - → record_keeping; Source excerpt: - → The facility is committed to entering an annual maintenance contract with one of the companies registered with SIRA. The contract must include a preventive maintenance program with no less than four visits per year, along with the legal response and penalties for failure to comply. The facility is responsible for notifying SIRA if it fails to implement the terms of the maintenance contract.; Source reference: - → Chapter Seven — Maintenance, Development and Modification of Security Systems; Title (German): - → Jährlicher Wartungsvertrag; Title (English): - → Annual maintenance contract; source norm: - → Chapter Seven Maintenance, Development and Modification of Security Systems}
[INFO] [AiRegulationParser] created obligation 1897 (Employee responsible for security systems) {Affected products/services (German): - → Sicherheitssysteme und deren Bedienung.; Affected products/services (English): - → Security systems and their operation.; Check frequency: - → continuous; Check method (German): - → Prüfung der Benennung, Qualifikation und Tätigkeitsprotokolle des Mitarbeiters.; Check method (English): - → Review of the employee's designation, competence and activity records.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 3; Description (German): - → Die Einrichtung muss einen Mitarbeiter für ihre Sicherheitssysteme benennen. Dieser muss mit der Bedienung vertraut sein, betriebliche Aufgaben ausführen, den ordnungsgemäßen Betrieb sicherstellen und Störungen unverzüglich melden.; Description (English): - → The facility must designate an employee responsible for its security systems. The employee must be familiar with their operation, perform operational tasks, ensure proper operation and immediately report malfunctions.; Frequency: - → continuous; Kind: - → governance; Source excerpt: - → An employee must be responsible for the facility's security systems. They must be familiar with the use and operation of the systems and perform all operational tasks, such as copying, searching, and uploading clips, as well as efficiently handling system components. This employee is also responsible for ensuring the proper operation of the systems and immediately reporting any malfunctions, according to established procedures.; Source reference: - → Chapter Three — Management and Operation; Title (German): - → Verantwortlicher Mitarbeiter für Sicherheitssysteme; Title (English): - → Employee responsible for security systems; source norm: - → Chapter Three Management and Operation}
[INFO] [AiRegulationParser] created obligation 1898 (Surveillance-system signage) {Affected products/services (German): - → Überwachungssysteme in der Einrichtung.; Affected products/services (English): - → Surveillance systems at the establishment.; Check frequency: - → continuous; Check method (German): - → Vor-Ort-Prüfung der Beschilderung an Eingängen und in Aufzügen.; Check method (English): - → On-site inspection of signs at entrances and inside elevators.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 1; Description (German): - → An allen Haupteingängen und in den Aufzügen müssen von SIRA genehmigte Standardwarnzeichen und -etiketten angebracht werden, die auf das Vorhandensein von Überwachungssystemen hinweisen.; Description (English): - → SIRA-approved standard warning signs and labels indicating the presence of surveillance systems must be placed at all main entrances and inside elevators.; Frequency: - → one_time; Kind: - → other; Source excerpt: - → Standard warning signs and labels approved by SIRA must be placed at all main entrances and inside the elevators, alerting the presence of surveillance systems.; Source reference: - → Chapter Three — Management and Operation; Title (German): - → Beschilderung von Überwachungssystemen; Title (English): - → Surveillance-system signage; source norm: - → Chapter Three Management and Operation}
[INFO] [AiRegulationParser] created obligation 1899 (Recording-copy operation log) {Affected products/services (German): - → Kopien von Aufzeichnungen aus Sicherheitssystemen.; Affected products/services (English): - → Copies of recordings from security systems.; Check frequency: - → event_triggered; Check method (German): - → Prüfung des Kopierprotokolls anhand des genehmigten Formulars.; Check method (English): - → Review of the copying record against the approved form.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 2; Description (German): - → Für jeden Kopiervorgang muss ein Datensatz mit allen Angaben zum Vorgang, zur ausführenden Person, zum Aufbewahrungsort oder zum Empfänger nach dem genehmigten Formular geführt werden.; Description (English): - → A record must be maintained for each copying operation, containing all details of the operation, who performed it, where it was kept or who received it, according to the approved form.; Frequency: - → event_triggered; Kind: - → record_keeping; Source excerpt: - → A record must be provided for each copying operation, containing all data related to the copying operation, who made it, where it was kept, or who received it, according to the approved form.; Source reference: - → Chapter Three — Management and Operation; Title (German): - → Aufzeichnungsprotokoll für Kopiervorgänge; Title (English): - → Recording-copy operation log; source norm: - → Chapter Three Management and Operation}
[INFO] [AiRegulationParser] created obligation 1900 (Time and date synchronization) {Affected products/services (German): - → Uhren- und Datumssysteme aller Sicherheitssysteme.; Affected products/services (English): - → Time and date systems of all security systems.; Check frequency: - → continuous; Check method (German): - → Technische Prüfung der Echtzeit, Konsistenz und automatischen Synchronisierung.; Check method (English): - → Technical review of real-time accuracy, consistency and automatic synchronization.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 3; Description (German): - → Die Uhrzeit und das Datum aller Sicherheitssysteme müssen korrekt, real und konsistent sein; die Systemteile müssen die Werte automatisch synchronisieren und aktualisieren.; Description (English): - → The time and date of all security systems must be real, correct and consistent, and system components must automatically synchronize and update those values.; Frequency: - → continuous; Kind: - → governance; Source excerpt: - → The time and date that all security systems operate on must be real, correct, and consistent with reality, and all the different parts of the systems must be synchronized and update the time and date value automatically and in accordance with the related systems operating in SIRA.; Source reference: - → Chapter Three — Management and Operation; Title (German): - → Synchronisierung von Zeit und Datum; Title (English): - → Time and date synchronization; source norm: - → Chapter Three Management and Operation}
[INFO] [AiRegulationParser] created obligation 1901 (Approval for deviations) {Affected products/services (German): - → Sicherheitssysteme der Einrichtung.; Affected products/services (English): - → The establishment's security systems.; Check frequency: - → continuous; Check method (German): - → Prüfung der genehmigten Systemkomponenten und der SIRA-Zulassungen.; Check method (English): - → Review of approved system components and SIRA approvals.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 4; Description (German): - → Die Einrichtung darf Bestimmungen des Handbuchs nur mit offizieller Genehmigung von SIRA nicht einhalten; für bestimmte Systeme und Integrationen sind vorherige schriftliche Genehmigungen einzuholen.; Description (English): - → The facility may depart from the Manual only with official SIRA approval; prior written approval must be obtained for specified systems and integrations.; Frequency: - → event_triggered; Kind: - → approval; Source excerpt: - → It is not permissible to fail to adhere to any of its provisions except with official approval from SIRA.; Source reference: - → Chapter Nine — Exceptional Cases; Title (German): - → Genehmigung für Abweichungen; Title (English): - → Approval for deviations; source norm: - → Chapter Nine Exceptional Cases}
[INFO] [AiRegulationParser] created obligation 1902 (Camera installations requiring approval) {Affected products/services (German): - → Pan-Tilt-Zoom-Kameras in privaten Bereichen, versteckte Kameras und externe Dachkameras.; Affected products/services (English): - → Pan-tilt-zoom cameras in private areas, hidden cameras and external roof cameras.; Check frequency: - → event_triggered; Check method (German): - → Prüfung der Kamerainstallation und der SIRA-Genehmigung.; Check method (English): - → Review of camera installations and SIRA approval.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility; Genehmigung durch SIRA.; Checking responsibility (English): - → Establishment or facility; approval by SIRA.; Complexity (0–5): - → 2; Description (German): - → Die Einrichtung darf Kameras mit Schwenk- und Zoomfunktion in privaten Bereichen, versteckte Kameras oder externe Dachkameras mit über die Grundstücksgrenzen hinausreichendem Überwachungsbereich nur mit SIRA-Genehmigung verwenden beziehungsweise installieren.; Description (English): - → The facility may use PTZ cameras in private areas, hidden cameras, or external roof cameras whose monitoring range exceeds the facility boundaries only with SIRA approval.; Frequency: - → event_triggered; Kind: - → approval; Source excerpt: - → It is prohibited to use cameras with pan and zoom capabilities in private areas unless SIRA approval is obtained.
The use of hidden cameras is prohibited unless SIRA approval is obtained.
It is prohibited to install external cameras on the roof whose monitoring range exceeds the boundaries of the relevant facility unless SIRA approval is obtained.; Source reference: - → Chapter Eight — Prohibitions; Title (German): - → Genehmigungspflichtige Kamerainstallationen; Title (English): - → Camera installations requiring approval; source norm: - → Chapter Eight Prohibitions}
[INFO] [AiRegulationParser] created obligation 1903 (Retention of video recordings) {Affected products/services (German): - → Alle Einrichtungen mit Videoüberwachungssystemen.; Affected products/services (English): - → All establishments with video surveillance systems.; Check frequency: - → continuous; Check method (German): - → Technische Prüfung der Aufzeichnungsdauer und -qualität.; Check method (English): - → Technical review of recording retention and quality.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 4; Description (German): - → Videoaufzeichnungen müssen je nach Einrichtung und Tätigkeit für die im Handbuch vorgeschriebene Mindestdauer und in der vorgeschriebenen Qualität aufbewahrt werden.; Description (English): - → Video recordings must be retained for the minimum period and at the required quality prescribed by the Manual for the relevant establishment and activity.; Frequency: - → continuous; Kind: - → record_keeping; Source excerpt: - → Recording retention period: Not less than 31 days for on-site cameras and not less than 75 days for ATM cameras.; Source reference: - → Chapter Twelve — Security Requirements for Financial and Monetary Institutions, Second — Specifications and Security Requirements, A; Title (German): - → Aufbewahrung von Videoaufzeichnungen; Title (English): - → Retention of video recordings; source norm: - → A Cameras must be installed to meet the following requirements}
[INFO] [AiRegulationParser] created obligation 1904 (System health monitoring) {Affected products/services (German): - → Sicherheitssysteme und Überwachungseinrichtungen von Einrichtungen, für die ein Systemgesundheitsmonitoring vorgeschrieben ist.; Affected products/services (English): - → Security systems and surveillance equipment of establishments for which system health monitoring is required.; Check frequency: - → continuous; Check method (German): - → Prüfung der Installation und der SIRA-Zulassung des Monitoringdienstes.; Check method (English): - → Review of installation and SIRA approval of the monitoring service.; Checking responsibility (German): - → Einrichtung beziehungsweise Facility.; Checking responsibility (English): - → Establishment or facility.; Complexity (0–5): - → 3; Description (German): - → Die Einrichtung muss einen von SIRA genehmigten Dienst zur Überwachung des Systemzustands installieren, sofern dies für ihre Tätigkeit vorgeschrieben ist.; Description (English): - → The establishment must install a SIRA-approved system health monitoring service where required for its activity.; Frequency: - → continuous; Kind: - → governance; Source excerpt: - → Installing system health monitoring service approved by SIRA; Source reference: - → Chapter Two — Remote Communication Requirements; Title (German): - → Systemgesundheitsmonitoring; Title (English): - → System health monitoring; source norm: - → Chapter Two Remote Communication Requirements}
[INFO] [AiRegulationParser] created obligation 1905 (Secure cash transfer and bag opening) {Affected products/services (German): - → Geldtransfer- und Geldlieferdienste.; Affected products/services (English): - → Money transfer and money delivery services.; Check frequency: - → event_triggered; Check method (German): - → Prüfung der versiegelten Beutel, Seriennummern, überwachten Übergabeorte und Öffnungsvorgänge.; Check method (English): - → Review of sealed bags, serial numbers, monitored handover locations and opening procedures.; Checking responsibility (German): - → Geldtransferunternehmen und seine Kunden.; Checking responsibility (English): - → Money transfer company and its clients.; Complexity (0–5): - → 4; Description (German): - → Geldtransferunternehmen und ihre Kunden müssen Bargeld in sicheren, versiegelten und nummerierten Beuteln empfangen und liefern; Übergaben müssen an sicheren, kameraüberwachten Orten erfolgen, und Beutel dürfen nur durch einen bezeichneten Mitarbeiter im Bargeldzentrum unter Kameraüberwachung geöffnet werden.; Description (English): - → Money transfer companies and their clients must receive and deliver cash in secure, sealed and numbered bags; handovers must occur at secure camera-monitored locations, and bags may be opened only by a designated employee at the cash center under camera surveillance.; Frequency: - → event_triggered; Kind: - → other; Source excerpt: - → Receiving and delivering cash in secure, sealed bags with serial numbers.
The customer's pickup and delivery must take place in a secure location monitored by cameras to record the process.
The bag must only be opened at the cash center by a designated employee under camera surveillance, after ensuring the integrity of the bag and the bag lock's security serial number.; Source reference: - → Chapter Forty-Two — Security Requirements for Transfer and Delivery of Money, A; Title (German): - → Sichere Geldübergabe und Beutelöffnung; Title (English): - → Secure cash transfer and bag opening; source norm: - → A All money transfer companies and their clients must adhere to the following}
[INFO] [AiRegulationParser] created regulation link 1491 (cites Law No. (12) of 2016 Regulating the Security Industry in the Emirate of Dubai) {Link type: - → cites; source reference: - → Preamble (After perusal of); source excerpt: - → Law No. (12) of 2016 Regulating the Security Industry in the Emirate of Dubai and its amendments;; Target regulation name: - → Law No. (12) of 2016 Regulating the Security Industry in the Emirate of Dubai; Target regulation reference number: - → 12 of 2016}
[INFO] [AiRegulationParser] created regulation link 1492 (cites Board of Directors Resolution No. (1) of 2018 Issuing the Implementing Bylaw of Law No. (12) of 2016 Regulating the Security Industry in the Emirate of Dubai) {Link type: - → cites; source reference: - → Preamble (After perusal of); source excerpt: - → Board of Directors Resolution No. (1) of 2018 Issuing the Implementing Bylaw of Law No. (12) of 2016 Regulating the Security Industry in the Emirate of Dubai,; Target regulation name: - → Board of Directors Resolution No. (1) of 2018 Issuing the Implementing Bylaw of Law No. (12) of 2016 Regulating the Security Industry in the Emirate of Dubai; Target regulation reference number: - → 1 of 2018}
[INFO] [AiRegulationParser] parsed regulation 174 with 1 milestones, 1 rule sets, 15 obligations, and 0 penalties