correct implementation of FATF recommendation 32 on cash couriers through measures based on disclosures for cash sent in freight and courier consignments which, coupled with adequate controls and evaluation, would provide insight and control without the additional burden of systematic declaration;
pravilnim izvajanjem priporočila 32 FATF o prevoznikih gotovine z ukrepi, ki temeljijo na razkritju podatkov o gotovini, ki se pošilja s tovorno pošiljko ali prek prevoznika gotovine. To bi, skupaj z ustreznimi kontrolami in oceno, zagotovilo vpogled in nadzor brez dodatnega bremena sistematične prijave;