All transactions of 100k or above have to be reported and monitored by financial institutions to the relevant authorities.

This includes linked transactions. So for example, 10 monthly payments of 10k.

Next year, the proposals are... Drop to EU levels (10k)? And include traders. That means offer to pay 10k or more in cash and you will have to explain how you got it.

In France, the limit for cash transactions is 3k!

Regards


Ian