Emtract Ingest
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Title (English)
Title (German)
Kind
Approval
Due Diligence
Governance
Other
Record Keeping
Reporting
Stakeholder Engagement
Frequency
Annual
Biennial
Continuous
Event-triggered
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One-time
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Weekly
Check frequency
Annual
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Continuous
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Monthly
One-time
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Quarterly
Weekly
Rule set
Regulation-wide (no rule set)
Establishments covered by Board Resolution No. (1) of 2018
Complexity (0–5)
Business functions
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Sustainability
Description (English)
Money transfer companies may open the bag only at the cash centre by a designated employee under camera surveillance after verifying the bag’s integrity and security serial number.
Description (German)
Geldtransferunternehmen dürfen den Beutel nur in einem Bargeldzentrum durch einen beauftragten Mitarbeiter unter Kameraüberwachung öffnen, nachdem die Unversehrtheit und Sicherheitsseriennummer geprüft wurden.
Affected products/services (English)
Money transfer and delivery services
Affected products/services (German)
Geldtransfer- und Geldlieferdienste
Checking responsibility (English)
Designated employee of the money transfer company
Checking responsibility (German)
Beauftragter Mitarbeiter des Geldtransferunternehmens
Check method (English)
Review of opening location, bag integrity, serial number and camera recording
Check method (German)
Prüfung des Öffnungsortes, der Beutelbeschaffenheit, der Seriennummer und der Kameraaufzeichnung
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Emtract Ingest