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No Bullshit Bitcoin news@primal.net 1 year ago
EU Parliament Adopts New Financial Surveillance Rules for Service Providers 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.
No Bullshit Bitcoin
EU Parliament Adopts New Financial Surveillance Rules for Service Providers
The EU Parliament approved a new AML package that will come into effect in 3 years. The new rules contain enhanced customer surveillance measures f...

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npub13ddp...x2gu 1 year ago
in 3 years 10,000 will probably be equivalent to 1,000 today
No Bullshit Bitcoin's avatar No Bullshit Bitcoin
EU Parliament Adopts New Financial Surveillance Rules for Service Providers 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.
No Bullshit Bitcoin
EU Parliament Adopts New Financial Surveillance Rules for Service Providers
The EU Parliament approved a new AML package that will come into effect in 3 years. The new rules contain enhanced customer surveillance measures f...
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Javier 1 year ago
In Spain you can't make cash payments greater than 1000€ since years ago, this is no surprise. In fact, the surprise is that they put the limit on 10000€. I wonder if the EU will force Spain to rise it to 10k€.
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