Cat-12 · T487 · AMLR Art. 80 · €10k Cash Limit

AMLR Cash Limit & EDD Classifier

Classify cash transactions against the AMLR (Regulation (EU) 2024/1624) Art. 80 €10,000 cash limit. Identifies EDD triggers, structuring risk, and mandatory identity verification thresholds. Applicable to all obliged entities that accept or make cash payments. Applies from 10 Jul 2027.

AMLR Art. 80 · €10,000 Limit Structuring risk detection Applies 10 Jul 2027 Zero PII · Client-side

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Transaction Details

Transaction Amount (€)

AMLR Art. 80: no cash transaction ≥ €10,000 permitted for obliged entities

Payment Method

Counterparty Type

Transaction Type

Risk & Structuring Indicators

Multiple linked transactions (potential structuring below €10k)

Unusual cash denominations or large volume of small notes

No apparent economic purpose or business rationale

Cash paid by or to a third party not party to the transaction

Customer identity not yet obtained / verified

High-value goods purchase (Art. 3(3)(e) AMLR: dealers)

Required Actions

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