Europe's fight against money laundering is stepping up a gear. We propose: ➡️New EU supervisory agency ➡️Single set of EU rules that include crypto-assets ➡️€10,000 limit on cash transactions ➡️Differentiated risk approach to non-EU nations: black & grey lists #EUstopsdirtymoney https://t.co/jpF 0 atbildes

Valdis Dombrovskis
(2021-07-20 17:45:16)
@twitter
Europe's fight against money laundering is stepping up a gear. We propose: ➡️New EU supervisory agency ➡️Single set of EU rules that include crypto-assets ➡️€10,000 limit on cash transactions ➡️Differentiated risk approach to non-EU nations: black & grey lists #EUstopsdirtymoney https://t.co/jpF

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