European Central Bank 30 December 2019, Opinion of the European Central Bank of 30 December 2019 on limitations to cash payments (CON/2019/46)
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European Union · · · Cited by 1 · 30-12-2019
EN ECB-PUBLIC OPINION OF THE EUROPEAN CENTRAL BANK of 30 December 2019 on limitations to cash payments (CON/2019/46) Introduction and legal basis On 3 December 2019 the European Central Bank (ECB) received a request from the Minister for Finance of the Netherlands for an opinion on a draft law on an anti-money laundering action plan containing limitations to cash payments (hereinafter the ‘draft
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