Payments by telephone operator. Pay Call. Money laundering prevention. EC Regulation No 1781/2006. Directive 2005/60/EC.

Money laundering prevention. EC Regulation No 1781/2006. Directive 2005/60/EC. Payments by telephone operator. Pay Call. In the H 2017-18.01 publication, research has been carried out on the law on the prevention of the phenomenon of recycling. Article 3 of EC Regulation No 1781/2006 of 15 November 2006 (which must apply to EU Member States) defines the right of non-application of the Verification Obligations to persons affected by the same Decree Law (by the subjects obligated to make the appropriate verifications) for electronic money as defined in Article 1 (3) (b) of Directive 2000/46 / EC, in the event that the device is not rechargeable, the maximum amount Stored on the device does not exceed 150 euros, or if the device is rechargeable, a limit of 2,500 euros is imposed on the total amount processed in a calendar year, except in cases where an amount equal to or greater EUR 1,000 is repaid to the holder in the same calendar year in accordance with Article 3 of Directiv...