In the fight against money skewers, the EU Commission does not only want to build up a cash top of imports, but also building a new monitoring resistance. According to the German Press Agency, the AMLA should even be determined by default of financial sanctions in the violation of EU rules. It is also provided that it coordinates national supervisors and support them to increase their effectiveness in the enforcement of the European regulations.
Previously, it has already become known that the EU Commission for payments has a uniform cash capture of 10.000 Euro wants to import. In addition, the planned maaking package against money baseca also includes the proposal to encompass the regulations for the provider of Krypto services. For this purpose, for example, the payment processing is paid.
Mixed reactions in the EU Parliament
In the European Parliament, the planning of the EU Commission on mixed reactions. The CSU MEP Markus Ferber embarks on the project to build a new monitoring resistance. "We have seen that the European banking supervision with the money laundry supervision is required", he commented.
At the same time, the economic policy spokesman of the EPP Group criticizes the planned cash limit. "Not every cash purchase is a lack of money, and you can also proceed with low-threshold methods against money washes", said Ferber. The Commission was well on taking into account the national facilities and to ease it to the Member States, whether and in which high it has cash increments.
"Billions carrying out criminals"
After consulting the European Court of Auditors, in the EU, elevated billions of criminal businesses are fed into the regular economy in order to disguise the illegal origin of the experiment. Europol’s European police residence The value of German transactions within Europe last hundreds of billion euros.
The EU Commission wants to introduce the tarp in one and a half weeks. Then Member States and the European Parliament have to decide on the implementation.