EU intentions: creation of a new anti-money laundering authority, proposal of a ceiling of EUR 10,000 for large cash transactions and better regulation of crypto-assets

New EU AML rules will ensure full traceability of crypto transfers. The package of legislative proposals includes the creation of a new EU authority to fight money laundering and a single EU rulebook to provide a consistent and harmonised framework for tackling financial crime across member states. Remarks by Executive Vice-President Dombrovskis at the press […] The post EU intentions: creation of a new anti-money laundering authority, proposal of a ceiling of EUR 10,000 for large cash transactions and better regulation of crypto-assets appeared first on NOCASH ® de 20 ani.

EU intentions: creation of a new anti-money laundering authority, proposal of a ceiling of EUR 10,000 for large cash transactions and better regulation of crypto-assets

New EU AML rules will ensure full traceability of crypto transfers. The package of legislative proposals includes the creation of a new EU authority to fight money laundering and a single EU rulebook to provide a consistent and harmonised framework for tackling financial crime across member states. Remarks by Executive Vice-President Dombrovskis at the press […]

The post EU intentions: creation of a new anti-money laundering authority, proposal of a ceiling of EUR 10,000 for large cash transactions and better regulation of crypto-assets appeared first on NOCASH ® de 20 ani.