BREAKING: The detail behind how EU is outlawing cash transactions more than €10,000 - but there are two exemptions in place - AML Intelligence
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BREAKING: The detail behind how EU is outlawing cash transactions more than €10,000 – but there are two exemptions in place

By Kavya Kothiyal for AMLi

In its newly published AML Action plan, the European Commission has proposed an EU level maximum threshold of €10,000 for cash transactions.

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