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EU seeks cash payment limit, tougher money laundering rules

EU seeks cash payment limit, tougher money laundering rules
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EU seeks cash payment limit, tougher money laundering rules – DW – 01/18/2024

The EU has agreed on a plan to limit cash payments to €10,000 (roughly $11,000) and other measures designed to combat money laundering, including with cryptocurrency. The plans will then need bloc-wide approval.

Mairead mcguinessGraham barrowEu financial servicesEuropean councilEuropean parliamentEuropean unionServices commissioner mairead mcguiness

BREAKING: Political deal reached on Corporate Sustainability Due Diligence Directive - Business & Human Rights Resource Centre

BREAKING: Political deal reached on Corporate Sustainability Due Diligence Directive - Business & Human Rights Resource Centre
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EU: National Human Rights Institutions provide recommendations on material scope of human and environmental rights to be protected under the CSDDD

EU: National Human Rights Institutions provide recommendations on material scope of human and environmental rights to be protected under the CSDDD
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President Hoyer at the 9th Green Finance Forum

President Hoyer at the 9th Green Finance Forum
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