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>In Greece all cash transactions above €500 have to go through an AML due diligence process which includes a full KYC for both the buyer, seller and any benefic
by MiddleEndian 5y ago
>In Greece all cash transactions above €500 have to go through an AML due diligence process which includes a full KYC for both the buyer, seller and any beneficiaries of the transaction.
And this applies to trivial things as well, such selling a used bike or laptop to someone?
- dogma1138 5y agoYes all products and services. Whether people actually follow it I don’t know, but if they don’t they are at risk of a felony. Businesses do follow it.