Anti-Spasti on Nostr: ‚The #EU Parliament approved a new #AML package that will come into effect in 3 ...

‚The #EU Parliament approved a new #AML package that will come into effect in 3 years.

The new rules contain enhanced customer surveillance measures for financial institutions and EU wide limit of 10000 EUR on cash payments for obligated entities.‘

https://www.nobsbitcoin.com/eu-adopts-new-financial-surveillance-aml-rules/