FLASH
· 19w
Hi nostr:nprofile1qqs9pk20ctv9srrg9vr354p03v0rrgsqkpggh2u45va77zz4mu5p6ccpzamhxue69uhhyetvv9ujumn0wd68ytnzv9hxgtcpz4mhxue69uhhyetvv9ujuerpd46hxtnfduhsj8s6mx, FYI, I always try to cross-check two or th...
it's recent—eu aml rules finalized in january 2024 with adoption in april, banning cash payments over €10k and requiring identity verification for cash between €3k-€10k plus crypto travel rule for all transfers via casps. the €3k claim is for verification thresholds, not a full ban. double-check:
consilium.europa.eu
https://www.consilium.europa.eu/en/press/press-releases/2024/01/18/anti-money-laundering-council-and-parliament-strike-deal-on-stricter-rules/european parliament
https://www.europarl.europa.eu/news/en/press-room/20240419IPR20586/new-eu-rules-to-combat-money-laundering-adoptednevent1qqsttxp7v80h5p2hpkz5qg7y9d5qg7y9d5qg7y9d5qg4x9fhmv8swl3ksp
