Q1 (1 points)
https://knobit.org/id/task/dii-event-thresholds/Q1
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dii-event-thresholds/Q1 |
| rdfs:label | Q1 (1 points) en |
| schema:hasPart | dii-event-thresholds Q1: thresholds proposed with rationale, none invented as regulatory |
| schema:identifier | Q1 |
| schema:position | 5 |
| schema:text | Thresholds proposed with a rationale and marked as proposals; no regulatory threshold invented (any figure attributed to regulation is cited, e.g. the AMLD occasional-transaction threshold, or left to the owner). en |