With the intention to make their monetary product stand out as in comparison with others available in the market, banks are offering out-of-the-field options and unique benefits to clients. 22) So as not to impair the effectivity of fee programs ▌and so as to stability the chance of driving transactions underground as a result of overly strict identification requirements in opposition to the potential terrorist menace posed by small transfers of funds ▌, the obligation to test whether information on the payer or the payee ▌is accurate should, within the case of transfers of funds ▌where verification has not but taken place, be imposed only in respect of individual transfers of funds that exceed EUR 1000, unless the transfer appears to be linked to other transfers of funds ▌which together would exceed EUR 1000, the funds ▌have been acquired or paid out in money or in anonymous electronic cash, or where there are reasonable grounds for suspecting money laundering or terrorist al rajhi financing.

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