French cash deposit laws may be eased

Author (Person)
Series Title
Series Details 9.7.01, p8
Publication Date 09/07/2001
Content Type

Article says that the French Parliament is going to adopt a law that eases the responsibility of banks for reporting large cash deposits during the introduction of euro notes and coins. From 1 December 2001 to 17 February 2002, sanctions contained in the 1996 anti-money-laundering law will be suspended.

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