Tag: impose
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EU to impose €10,000 cash payment limit from July 2027 under new AML regulation
The European Union has finalized a landmark legislative package aimed at fundamentally reshaping the continent’s financial security landscape through the implementation of Regulation (EU) 2024/1624. Set to take full effect on July 10, 2027, this comprehensive anti-money laundering (AML) and countering the financing of terrorism (CFT) framework introduces a mandatory €10,000 limit on commercial cash…
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