Article & News

Schlagwort: Bargeldzahlung

Der Rat der Europäischen Union hat am 30. Mai 2024 ein Paket neuer Vorschriften zur Bekämpfung von Geldwäsche verabschiedet.

Compliance

EU beschließt Maßnahmenpaket gegen Geldwäsche

Unter anderem mit einer verbindlichen Obergrenze für Bargeldzahlungen will die EU verstärkt gegen Geldwäsche vorgehen. Die neuen Regeln im Überblick.

Juni 3, 2024 Keine Kommentare

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