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The EU anti-money laundering package harmonizes anti-money laundering and counter-terrorism rules in Europe and introduces new measures such as cash limits of €10,000, identification requirements from €3,000 and a new central supervisory authority (AMLA).
With the money laundering package, the EU wants to harmonize the rules for combating money laundering and terrorism in Europe – and this means an enormous implementation effort for the obligated companies, warn Arndt Rodatz and Stephanie Haslinger from KPMG Law in an interview with Der Betriebt.
You can find the full interview here.
KPMG Law
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