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The European Union will implement new anti-money laundering rules starting in 2027, setting a €10k limit on cash payments and strengthening regulation of cryptocurrencies and high-risk industries.

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Golden Finance reports that on June 20, the European Union will implement new anti-money laundering regulations (Regulation (EU) 2024/1624) starting in July 2027, setting a limit of 10k euros for cash payments for goods and services, and requiring customer due diligence and identity verification for transactions of 3,000 euros and above; at the same time, crypto asset service providers (CASPs) must perform enhanced KYC for occasional transactions of 1,000 euros and above, and ban anonymous accounts and privacy coin-related services. The relevant regulations are also extended to fields such as football clubs, luxury goods trading, investment immigration, and crowdfunding, and strengthen beneficial ownership registration and disclosure requirements. The overall goal is to unify the EU anti-money laundering framework and expand coverage to high-risk industries.
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