Cash is embossed freedom - do not introduce upper limits for cash purchases

Summary

Commitment at EU level to reject a uniform cash limit, reset the thresholds to the European ones. Minimum requirements, submission of a draft law obliging authorities and all public bodies to accept cash, improvement of the personnel and material resources of the Central Office for Financial Transaction Investigations (FIU) and customs, submission of reform proposals to reorganize the Money laundering competence between the federal and state governments

Machine translation from German. The official text remains authoritative.

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• 19/26881

  Drucksache · DE · 23 February 2021

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