According to the European union's Fourth Directive, the threshold for the entities obliged to report suspicious transactions decreased to <u>EUR 10,000</u>.
<h3>What is the EU's Fourth Directive?</h3>
The EU's Fourth Directive is an anti-money laundering directive aimed at:
- Combating money laundering
- Financing of terrorism
- Preventing financial market abuse.
The Fourth Directive requires financial traders to conduct customer due diligence for transactions of EUR 10,000 or more.
Formerly, in the Third Directive, the threshold was EUR 15,000 or more.
Thus, according to the European union's Fourth Directive, the threshold for the entities obliged to report suspicious transactions decreased to <u>EUR 10,000</u>.
Learn more about Anti-Money Laundering at brainly.com/question/2588568
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Answer:
i might be wrong but this is what I could find I hope this is what you want
Explanation:
SHAHADA- is the declaration of Faith and trust by saying a sentence in arabic language that is "ash-hadu al laa ilaaha illallahu wa ash hadu anna muhammadan abduhu wa rasooluhu".
SALAT- this is the Islamic way of praying salaat is preformed in arabic language starts from takbeer and ends on salaam.
SAWM- during the entire month of Ramadar Muslims are obligated to sawm everyday from dawn to sunset fasting requires the abstinence from food, drink and sexual activity.
ZAKAT- zakat is a form of alms-giving treated in Islam as a religion obligation for all Muslims who meet the necessary criteria of wealth
HAJJ- the hijj is an annual Islamic pilgrimage to mecca, the most holy city of the Muslims and a mandatory religious duty for Muslims that must be carried out once in a lifetime by all adult Muslims who are physically financially capable of undertaking the journey and can support their family during their absence
this is what I found on websites tell me if I helped you out thank you
Answer:
The main idea is to ensure citizens that they will be safe in their houses and their valuables will not be searched without a warrant or cause.
Explanation:
<span>The symbol of deindustrialization is Rust Belt. The Rust Belt is a term for the locale of the United States from the Great Lakes to the upper Midwest States, alluding to monetary decrease, populace misfortune, and urban rot because of the contracting of its once-capable modern segment, otherwise called deindustrialization.</span>
Answer: No, because there was no express or implied contract between the man and the contractor
Explanation:
For there to be a contract, there has to be a "good ahead order", signed by both party where they agree the cost of what it would take to carry out the job and whatever maybe in consideration, carrying out a contract without the other party given "go ahead" is not a contract and thereby the other party won't pay for whatever cost that was involved.
