A ATC110 Registered User Messages 420 16 Mar 2020 #1 What are the limits for cash deposits under AML/Revenue notification rules? Could anyone provide a link? Thanks in advance Last edited: 16 Mar 2020
What are the limits for cash deposits under AML/Revenue notification rules? Could anyone provide a link? Thanks in advance
E Easel Registered User Messages 171 16 Mar 2020 #2 Different banks have different criteria. What bank and what amount are you looking to lodge? I have been asked the source of the deposit on sums over €2,000 in AIB and BOI
Different banks have different criteria. What bank and what amount are you looking to lodge? I have been asked the source of the deposit on sums over €2,000 in AIB and BOI
M Monbretia Registered User Messages 2,642 16 Mar 2020 #4 No limits, it's anything that looks out of place to the normal running of the account so could be asked for info on any transaction.
No limits, it's anything that looks out of place to the normal running of the account so could be asked for info on any transaction.
R Ravima Registered User Messages 2,810 16 Mar 2020 #5 irrespective of the amount, if there is suspicion, they can report it.