Anti-Spasti on Nostr: ‚The sweeping #AML package aims to eliminate anonymous #cash #payments over €3000 ...

‚The sweeping #AML package aims to eliminate anonymous #cash #payments over €3000 in commercial transactions and prohibit cash payments above €10000 in business transactions.

It would also require AML/KYC checks on all bitcoin payments to #custodial #wallets operated by regulated service providers.‘

https://www.nobsbitcoin.com/eu-inches-closer-to-new-draconian-aml-agreement/