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When buying a home, the transaction has to be reported anyway irrespective of value. The same is true for gifts. The Dutch Government also asked for a blanket
by closewith 4y ago
When buying a home, the transaction has to be reported anyway irrespective of value. The same is true for gifts.
The Dutch Government also asked for a blanket ban on cash transactions above €5,000 to be included in AML 6/7 (although there wasn't wide support).