AML | Transaction Monitoring

Sonja

17 Mar 2022 at 09:54 · Viewed 643 times

Hi Valérie,

Hope you are well.

I have a question about France’s AML regulations. I’m working for a company in the US and have not billed for a few months. The total sum of my invoice for them is likely to be above 10K, which will go to my Qonto account (which has a French IBAN). Although I have absolutely nothing to hide, I would like to avoid the hassle of being flagged for review by the AML.

Is there a transaction amount, above which they flag an account? (If so, I can ask the company split the payments.)

Thanks so much,

Sonja

Answered