For the purposes of paragraph 1(c), the competent authorities of the Member States, as identified on the websites listed in Annex V, shall grant, under such terms and conditions as they deem appropriate, an authorisation for a transfer of funds having a value of EUR 40000 or more, unless they have reasonable grounds to determine that the transfer of funds for which the authorisation is requested, would contribute to one of the following activities:
Lõike 1 punkti c kohaldamisel annavad V lisas loetletud veebisaitidel nimetatud liikmesriikide pädevad asutused neile sobivatel tingimustel loa 40000 või enama euro ülekandmiseks, välja arvatud juhul, kui neil on piisavalt põhjust arvata, et rahaülekanne, mille jaoks luba taotletakse, aitaks kaasa ühele järgmistest tegevustest: