Mon-Fri from 08:00 till 19:00 Kyiv
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777

The EU is working on a new anti-money laundering directive

The EU is working on a new anti-money laundering directive

The EU is negotiating new anti-money laundering laws. Potentially, we can talk about a ban on large cash payments and citizenship by investment.

The new rules must be laid down in the Directive. It will affect all EU members. The peculiarity of the Directive is that it is easy to comply with and more effective in combating cross-border flows.

It is also planned to prohibit the use of cash for large transactions, such as the purchase of real estate.

One of the main topics of discussion was obtaining citizenship by investment, since “golden visas” can be a breeding ground for money laundering.

Order service

with our specialists

Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777
Only name@mail.com format accepted
Only letter, numbers and spaces (from 2 till 30 characters)
Any questions left?

Sign up for free consultation with our specialist

Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777