It is therefore necessary to include prepaid cards in the definition of cash, in particular if they can be bought without customer due diligence procedures.
Dá bhrí sin, ní mór cártaí réamhíoctha a áireamh sa sainmhíniú ar airgead tirim, go háirithe más féidir iad a cheannach d’uireasa nósanna imeachta díchill chuí ón gcustaiméir.