From July 2027, new regulations will be introduced in the European Union that will impose an obligation to verify customers' identities accurately for transactions exceeding 10,000 euros, which will affect not only banks but also many industries, including car dealers and real estate agents. #AML #pranienpieniędzy #ochronakonsumentów (translated)
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Dodatkowa weryfikacja przy dużych zakupach. Nowe przepisy już od połowy 2027 r.
