SEK 10,000 Cash Limit: Riksbank Pushes Below the EU AML Ceiling
On 29 October 2026 the Riksbank published its consultation response to the Ministry of Finance memorandum EU:s penningtvättspaket (Fi2026/01654), and its main request is a SEK 10,000 cash limit for retail transactions. The memorandum proposes leaving the option in Article 80(2) of Regulation (EU) 2024/1624 (the AMLR) unused, so the EU ceiling of EUR 10,000…