Emtract Ingest
API
EN
EN
DE
Dashboard
Regulations
Crawlers
Attributes
Topics
Home
/
Regulations
/
Preventive Systems Manual
/
Edit obligation
Edit obligation
Title (English)
Title (German)
Kind
Approval
Due Diligence
Governance
Other
Record Keeping
Reporting
Stakeholder Engagement
Frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Check frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Rule set
Regulation-wide (no rule set)
Establishments within the scope of Resolution No. (1) of 2018
Complexity (0–5)
Business functions
Communications
Compliance
Executive
Finance
Human Resources
Legal
Operations
Other
Procurement
Product
Sales
Sustainability
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.
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.
Affected products/services (English)
Money transfer and money delivery services.
Affected products/services (German)
Geldtransfer- und Geldlieferdienste.
Checking responsibility (English)
Money transfer company and its clients.
Checking responsibility (German)
Geldtransferunternehmen und seine Kunden.
Check method (English)
Review of sealed bags, serial numbers, monitored handover locations and opening procedures.
Check method (German)
Prüfung der versiegelten Beutel, Seriennummern, überwachten Übergabeorte und Öffnungsvorgänge.
Withdrawn at
Cancel
Delete this obligation
Emtract Ingest