European Central Bank 30 May 2017, Opinion of the European Central Bank of 30 May 2017 on the limitation of cash payments (CON/2017/20)
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European Union · · · Cited by 1 · 30-05-2017
EN ECB-PUBLIC OPINION OF THE EUROPEAN CENTRAL BANK of 30 May 2017 on the limitation of cash payments (CON/2017/20) Introduction and legal basis On 3 April 2017 the European Central Bank (ECB) received a request from the Belgian Ministry of Finance for an opinion on a draft law on the prevention of money laundering and terrorist financing, and the limitation of cash payments (hereinafter the
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