No Bullshit Bitcoin on Nostr: EU Parliament Adopts New Financial Surveillance Rules for Service Providers The EU ...
EU Parliament Adopts New Financial Surveillance Rules for Service Providers
The EU Parliament approved a new AML package that will come into effect in 3 years. The new rules contain enhanced customer surveillance measures for financial institutions and EU wide limit of 10000 EUR on cash payments for obligated entities.
https://www.nobsbitcoin.com/eu-adopts-new-financial-surveillance-aml-rules/
The EU Parliament approved a new AML package that will come into effect in 3 years. The new rules contain enhanced customer surveillance measures for financial institutions and EU wide limit of 10000 EUR on cash payments for obligated entities.
https://www.nobsbitcoin.com/eu-adopts-new-financial-surveillance-aml-rules/