The EU's EUR 10,000 cash limit from July 2027: who it binds

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From 10 July 2027, the EU Anti-Money Laundering Regulation will cap cash payments in trade at EUR 10,000, requiring businesses that sell goods or provide services not to accept or make larger cash payments, including through linked instalments. The ceiling does not apply to non-professional payments between private individuals or to deposits and payments made at banks and payment providers, although large bank deposits may be reported to financial intelligence units. Member States may retain or introduce lower national cash limits, meaning businesses must follow whichever applicable threshold is lower. Separately, EUR 3,000 is not a payment cap but a customer-identification threshold for AMLR “obliged entities,” such as certain high-value-goods traders, which must verify a customer’s identity before occasional cash transactions at or above that amount and retain relevant records for five years. Businesses covered by the rules may face national penalties for breaches, while the regulation’s treatment of linked transactions prevents customers from avoiding limits by dividing a single purchase into smaller cash payments.

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