1. The designated thresholds for transactions are as follows:
- Casinos (under Recommendation 22) - USD/EUR 3,000
- For dealers in precious metals and dealers in precious stones when engaged in any cash transaction (under Recommendations 22 and 23) - USD/EUR 15,000.
Financial transactions above a designated threshold include situations where the transaction is carried out in a single operation or in several operations that appear to be linked.
2. The Interpretive Notes that apply to financial institutions are also relevant to DNFBPs, where applicable. For the purposes of R.23, the requirements referring to 'financial groups' in R.18 apply to DNFBP groups operating under the same structure as financial groups. In addition, countries should consider applying the requirements for group-wide programmes to DNFBPs operating in other structures sharing common ownership, management or compliance control to the extent that those structures could better mitigate ML/TF risks by applying group-wid
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