Home/World The European Union banned cash payments above €10,000 and required cash payments between €3,000 and €10,000 to be verified and reported to financial intelligence unitsRead1 minute -Thursday 2025/05/01 - 00:23News Code:17321Share On Wednesday, April 30, 2025, the European Union adopted new laws to combat money laundering and terrorist financing. On Wednesday, April 30, 2025, the European Union adopted new laws to combat money laundering and terrorist financing. Under these rules, which will come into effect from 2027, in-person cash payments above €10,000 will be prohibited. Also, payments between 3,000 and 10,000 euros require checking the identity of the customer and reporting to the National Financial Intelligence Units.These regulations also apply to digital assets, where exchanges and crypto-related platforms are required to verify the identity of customers with transactions exceeding €1,000 (about 4,300 zlotys).Poland currently has a cash payment cap of 15,000 zlotys for businesses, but the new EU rules also apply to ordinary people. Industries that rely heavily on cash payments, such as sports clubs, have until 2029 to comply with these regulations. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Trump is at the Cabinet meeting wearing two hats!خواندن 1 minute Shenju-19 astronauts return to Earth after 6 monthsخواندن 0 Trump's representative spoke with Putin for more than 12 hours!خواندن 1 minute Trump: I would like to be a pope!خواندن 1 minute Exhumation of Hafez al-Assad in Syriaخواندن 1 minuteMost ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / Where is Commander Morteza Talaie?Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections.The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise.What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad AramakiCan I feel tired with you?A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist.Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues.Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi.Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds