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 covered by Board 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 transfer cash in secure, sealed and numbered bags; handovers must take place at a secure location monitored by cameras.
Description (German)
Geldtransferunternehmen und ihre Kunden müssen Bargeld in sicheren, versiegelten und nummerierten Beuteln übergeben; Übergaben müssen an einem sicheren, kameraüberwachten Ort erfolgen.
Affected products/services (English)
Money transfer and delivery services
Affected products/services (German)
Geldtransfer- und Geldlieferdienste
Checking responsibility (English)
Money transfer companies and their clients
Checking responsibility (German)
Geldtransferunternehmen und ihre Kunden
Check method (English)
Review of packaging, serial numbers, handover locations and video recording
Check method (German)
Prüfung der Verpackung, Seriennummer, Übergabeorte und Videoaufzeichnung
Withdrawn at
Cancel
Delete this obligation
Emtract Ingest