What changes with the new EU anti-money laundering regulation?
Regulation (EU) 2024/1624 applies directly in all EU countries from 10 July 2027. It sets uniform due diligence rules across the Union and bans business cash payments above 10 000 euros. The new EU authority AMLA in Frankfurt coordinates supervision.
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Legal basis
Articles 80 and 90, Regulation (EU) 2024/1624
Official source: EUR-Lex
Reviewed 2026-10-02 · Objekt short:eu:aml-amlr · Source: NovaCopilot
General information, not legal advice.
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