HALISTER1: Commerzbank Restricting Cash Payments for Precious Metals: WiWo

Commerzbank Restricting Cash Payments for Precious Metals: WiWo

(Bloomberg) -- Move to restrict cash payments for precious metals to bank’s regular customers linked to compliance with international political accords on sanctions, Wirtschaftswoche says.
  • German money laundering rules don’t bar cash payments for metals for non-regular customers: WiWo
  • Finance Ministry in Feb urged upper limit for cash payments
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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CBK GR (Commerzbank AG)

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