From the EU Council ok to cash ceiling at 10 thousand euros

(ANSA) - ROME, 08 DEC - Maximum limit of 10 thousand euros for cash payments throughout the EU.

It is one of the points that the Council of the EU has agreed in the negotiating position on the anti-money laundering regulation (AML) and the new directive (AMLD6), implementing the indication received in July from the Commission.

Customer verification measures are also foreseen for cryptocurrency operators when they carry out transactions over 1,000 euros.

Rules also for those who trade in precious metals, precious stones and cultural goods, as well as jewelers, watchmakers and goldsmiths.

(HANDLE).