An EU-wide maximum limit of €10 000 is set for cash payments | Anti-money laundering: Council and Parliament strike deal on stricter rules - discu.eu

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An EU-wide maximum limit of €10 000 is set for cash payments | Anti-money laundering: Council and Parliament strike deal on stricter rules https://www.consilium.europa.eu/en/press/press-releases/2024/01/18/anti-money-laundering-council-and-parliament-strike-deal-on-stricter-rules/ 8 comments 20/1/2024 europe