New EU rules to combat money-laundering adopted. EU limit on large cash payments up to EUR 10,000.
The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The new laws ensure that people with a legitimate interest, including journalists, media professionals, civil society organisations, competent authorities, and supervisory bodies, will have immediate, unfiltered, direct and free access to beneficial ownership information held in […] The post New EU rules to combat money-laundering adopted. EU limit on large cash payments up to EUR 10,000. appeared first on NOCASH ® de 22 ani.
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The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The new laws ensure that people with a legitimate interest, including journalists, media professionals, civil society organisations, competent authorities, and supervisory bodies, will have immediate, unfiltered, direct and free access to beneficial ownership information held in […]
The post New EU rules to combat money-laundering adopted. EU limit on large cash payments up to EUR 10,000. appeared first on NOCASH ® de 22 ani.
