However, for transfers of funds to recipients outside the EU not exceeding 1,000 euros, payment service providers may determine the extent of such verification in view of the risks of money laundering and terrorist financing, the regulation reads.
Međutim, za transfer novca primaocima izvan EU, čija suma ne prelazi 1.000 evra, institucije za pružanje finansijskih usluga mogu da utvrđuju obim provere u svetlu rizika od pranja novca i finansiranja terorizma, ukazuje se u uredbi.