Translation of "montants payés en espèces " (French → English) :

In order not to impair the efficiency of payment systems, and in order to balance the risk of driving transactions underground as a result of overly strict identification requirements against the potential terrorist threat posed by small transfers of funds, the obligation to check whether information on the payer or the payee is accurate should, in the case of transfers of funds where verification has not yet taken place, be imposed only in respect of individual transfers of funds that exceed EUR 1 000, unless the transfer appears to be linked to other transfers of funds which together would exceed EUR 1 000, the funds have been received or paid ou ...[+++]t in cash or in anonymous electronic money, or where there are reasonable grounds for suspecting money laundering or terrorist financing.

In order not to impair the efficiency of payment systems, and in order to balance the risk of driving transactions underground as a result of overly strict identification requirements against the potential terrorist threat posed by small transfers of funds, the obligation to check whether information on the payer or the payee is accurate should, in the case of transfers of funds where verification has not yet taken place, be imposed only in respect of individual transfers of funds that exceed EUR 1 000, unless the transfer appears to be linked to other transfers of funds which together would exceed EUR 1 000, the funds have been received or paid ou ...[+++]t in cash or in anonymous electronic money, or where there are reasonable grounds for suspecting money laundering or terrorist financing.

‘receivables’, including, but not limited to, amounts receivable in relation to dividends and interest, investments sold, amounts due from brokers and ‘prepayments’, including, but not limited to, amounts paid in advance in relation to expenses of the AIF.

[5] The cash needs of retailers in the first days and weeks after the changeover will be significantly higher than under normal circumstances, since national cash received from customers can no longer be used for giving change and since customers will use national cash for payment purposes more than usual to get rid of it without having to exchange it in banks. If customers who pay in euro already use small denomination euro banknotes or pay the exact amount, retailers will need less euro change.

The adequate amount of cash is obtained by multiplying the daily means of subsistence by the number of days an alien is staying in the Republic of Slovenia.

As an adequate proof of existence of the required means of subsistence an alien has to present the prescribed amount of money in cash, or traveler's checks, internationally recognized debit or credit cards, letters of credit, or any other verified proof of existence of such means in the Republic of Slovenia.