What is the currency threshold under the European Union Fourth Anti-Money Laundering Directive?

Correct Answer for the Question – What is the currency threshold under the European Union Fourth Anti-Money Laundering Directive? is given below

What is the currency threshold under the European Union Fourth Anti-Money Laundering Directive?Reference: https://www.acams.org/aml-resources/eu-fourth-aml-directive/

3,000 Euros

5,000 Euros

10,000 Euros

15,000 Euros

Correct Answer

The Correct Answer for this Question is

10,000 Euros

Explanation

The Question – What is the currency threshold under the European Union Fourth Anti-Money Laundering Directive? has been answered correctly and answers for the question is 10,000 Euros

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