{"id":30668,"date":"2026-01-18T15:36:10","date_gmt":"2026-01-18T14:36:10","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/hvidvaskloven-og-kontantbetaling-alle-regler-paa-et-overblik\/"},"modified":"2026-10-27T17:22:07","modified_gmt":"2026-10-27T16:22:07","slug":"hvidvaskloven-og-kontantbetaling-alle-regler-paa-et-overblik","status":"publish","type":"post","link":"https:\/\/nect.com\/da\/media\/blog\/hvidvaskloven-og-kontantbetaling-alle-regler-paa-et-overblik\/","title":{"rendered":"Hvidvaskloven og kontantbetaling: Alle regler p\u00e5 et overblik"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30668\" class=\"elementor elementor-30668 elementor-30081\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f539843 e-flex e-con-boxed e-con e-parent\" data-id=\"f539843\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46db84e elementor-widget elementor-widget-text-editor\" data-id=\"46db84e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/nect.com\/da\/media\/blog\/kontantbetalingsgraense-snart-ogsaa-i-tyskland\/\" target=\"_blank\" rel=\"noopener\">Kontantbetaling<\/a> og hvidvaskloven er to emner, der er t\u00e6t forbundet med hinanden. I denne artikel ser vi n\u00e6rmere p\u00e5 <a href=\"https:\/\/nect.com\/da\/media\/blog\/hvidvask-hvad-du-boer-vide\/\" target=\"_blank\" rel=\"noopener\">hvidvaskloven<\/a> og unders\u00f8ger, hvilken betydning den har for kontantbetaling. Desuden kaster vi et blik ind i fremtiden og diskuterer mulige tendenser og \u00e6ndringer i forhold til disse emner.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ae882c7 e-con-full e-flex e-con e-child\" data-id=\"ae882c7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0151bc9 elementor-widget elementor-widget-heading\" data-id=\"0151bc9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Det vigtigste i korte tr\u00e6k<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1953b58 elementor-widget elementor-widget-text-editor\" data-id=\"1953b58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul>\n \t<li>Fra et kontantbel\u00f8b p\u00e5 <strong>10.000 \u20ac<\/strong> er der pligt til kontrol i henhold til hvidvaskloven.<\/li>\n \t<li>Ved <strong>k\u00f8b af \u00e6delmetaller<\/strong> ligger kontantgr\u00e6nsen p\u00e5 <strong>2.000 \u20ac<\/strong>. Overstiges dette bel\u00f8b, skal k\u00f8beren kontrolleres i henhold til hvidvasklovens bestemmelser. <\/li>\n<li><strong>Kontantindbetalinger<\/strong> p\u00e5 egen bankkonto p\u00e5 over 10.000 \u20ac kontrolleres for <strong>hvidvaskaktivitet<\/strong>.<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d48488e elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"d48488e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tIndholdsfortegnelse\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__d48488e\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__d48488e\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__d48488e\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4f47e85 e-con-full e-flex e-con e-child\" data-id=\"4f47e85\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-371f094 elementor-widget elementor-widget-spacer\" data-id=\"371f094\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e83f35 elementor-widget elementor-widget-heading\" data-id=\"0e83f35\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Forst\u00e5else af hvidvaskloven<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-530e5e8 elementor-widget elementor-widget-text-editor\" data-id=\"530e5e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Hvidvaskloven er en <b>samling af love og regler<\/b>, der har til form\u00e5l at bek\u00e6mpe illegale pengestr\u00f8mme og beskytte finansverdenen mod indsmugling af ulovligt erhvervede midler.<\/p><p>De forskellige regler sikrer, at finansielle institutioner og andre virksomheder overholder dem, s\u00e5 der ikke modtages eller videregives midler, der stammer fra ulovlige kilder. Hovedform\u00e5let med hvidvaskloven er at \u00f8ge gennemsigtigheden i finansverdenen og forhindre hvidvaskaktiviteter. <\/p><p>Hvidvaskloven g\u00e6lder ikke kun for <a href=\"https:\/\/nect.com\/da\/brancher\/bankvirksomhed-finansielle-tjenesteydelser\/\" target=\"_blank\" rel=\"noopener\"><b>banker og finansielle institutioner<\/b><\/a>, men ogs\u00e5 for andre virksomheder, der h\u00e5ndterer store pengesummer, s\u00e5som <b>ejendomsm\u00e6glere, advokater, skatter\u00e5dgivere, juvelerer og <a href=\"https:\/\/nect.com\/da\/brancher\/statslige-lotterier\/\" target=\"_blank\" rel=\"noopener\">spillekasinoer<\/a><\/b>. Disse virksomheder skal ligeledes overholde hvidvasklovens bestemmelser og <b>indberette mist\u00e6nkelige aktiviteter<\/b>. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-050feb6 elementor-widget elementor-widget-spacer\" data-id=\"050feb6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cfae492 elementor-widget elementor-widget-heading\" data-id=\"cfae492\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kontantbetaling og dens s\u00e6rpr\u00e6g<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ff907f elementor-widget elementor-widget-text-editor\" data-id=\"1ff907f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Kontantbetaling er en form for pengeoverf\u00f8rsel, hvor betalinger foretages i <b>fysisk pengeform<\/b>. I mods\u00e6tning til elektroniske betalinger, hvor pengene overf\u00f8res via bankoverf\u00f8rsler eller kreditkorttransaktioner, sker kontantbetalingen direkte og \u00f8jeblikkeligt. <\/p><p>Kontantbetaling har sine fordele og ulemper. En af fordelene er den <b>umiddelbare tilg\u00e6ngelighed<\/b> af pengene. Kunder kan betale hurtigt og enkelt uden at skulle vente p\u00e5 betalingsbekr\u00e6ftelser. Desuden muligg\u00f8r kontantbetaling <b>beskyttelse af privatlivet<\/b>, da der ikke findes elektroniske registreringer af transaktionerne.   <\/p><p>Der er dog ogs\u00e5 ulemper ved kontantbetaling. Fysiske penge kan blive <b>stj\u00e5let eller mistet<\/b>. Desuden <b>besv\u00e6rligg\u00f8r<\/b> kontantbetaling <b>overv\u00e5gningen af pengestr\u00f8mme<\/b> og overholdelsen af hvidvaskloven.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-073e2c2 elementor-widget elementor-widget-spacer\" data-id=\"073e2c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5c7f38 elementor-widget elementor-widget-heading\" data-id=\"b5c7f38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kort historisk gennemgang af kontanter<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97fe02e elementor-widget elementor-widget-text-editor\" data-id=\"97fe02e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Kontantbetalingens historie r\u00e6kker langt tilbage. Allerede i <b>oldtiden<\/b> var det almindeligt at betale for varer og tjenesteydelser med fysiske penge. Dengang bestod pengene hovedsageligt af m\u00f8nter fremstillet af v\u00e6rdifulde metaller som guld og s\u00f8lv. Disse m\u00f8nter blev accepteret som betalingsmiddel og brugt i mange forskellige kulturer.   <\/p><p>I tidens l\u00f8b udviklede pengesystemet sig, og der blev indf\u00f8rt forskellige former for pengesedler. Disse pengesedler blev <b>udstedt af regeringer og centralbanker<\/b> og havde en fast v\u00e6rdi. Folk kunne betale med disse pengesedler ved at acceptere dem som betalingsmiddel.  <\/p><p>I nogle lande er kontantbetaling <b>fortsat den dominerende betalingsmetode<\/b>, mens elektroniske betalinger dominerer i andre lande. Disse forskelle afspejler de forskellige <b>\u00f8konomiske og kulturelle forhold<\/b>, der findes i forskellige dele af verden. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2e6141f elementor-widget elementor-widget-spacer\" data-id=\"2e6141f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e7d208 elementor-widget elementor-widget-heading\" data-id=\"0e7d208\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Hvorfor er kontanter vigtige?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7810b8d elementor-widget elementor-widget-text-editor\" data-id=\"7810b8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Kontanter er ikke kun et betalingsmiddel, men ogs\u00e5 et <b>symbol p\u00e5 et lands historie og identitet<\/b>. Mange lande har deres egne unikke m\u00f8nter og pengesedler, som er prydet med nationale symboler og historiske personligheder. <\/p><p>Kontantbetaling har ogs\u00e5 <b>indvirkning p\u00e5 \u00f8konomien<\/b>. I nogle lande argumenteres der for, at brugen af fysiske penge <b>styrker den lokale \u00f8konomi<\/b>, da pengene bringes direkte i oml\u00f8b og kommer lokale virksomheder til gode. P\u00e5 den anden side argumenteres der for, at elektroniske betalinger er mere effektive og underst\u00f8tter \u00f8konomien gennem hurtigere transaktioner og bedre sporing af pengestr\u00f8mme.  <\/p><p>Der findes ogs\u00e5 bestemte situationer, hvor kontantbetaling foretr\u00e6kkes. For eksempel kan nogle <b>sm\u00e5 butikker og markeder kun acceptere kontantbetaling<\/b>, fordi de muligvis <b>ikke har infrastrukturen til elektroniske betalinger<\/b>. Derudover foretr\u00e6kker nogle mennesker kontantbetaling for bedre at kunne holde styr p\u00e5 deres udgifter og undg\u00e5 g\u00e6lds\u00e6tning.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5510e22 elementor-widget elementor-widget-spacer\" data-id=\"5510e22\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7379d27 elementor-widget elementor-widget-heading\" data-id=\"7379d27\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Hvidvaskloven og kontantbetaling: Et komplekst forhold<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a207af3 elementor-widget elementor-widget-text-editor\" data-id=\"a207af3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Forholdet mellem hvidvaskloven og kontantbetaling er komplekst. P\u00e5 den ene side har hvidvaskloven til form\u00e5l at bek\u00e6mpe illegale pengestr\u00f8mme og \u00f8ge gennemsigtigheden i finansverdenen. <b>Kontantbetaling besv\u00e6rligg\u00f8r overv\u00e5gningen af pengestr\u00f8mme<\/b> og dermed gennemf\u00f8relsen af hvidvaskloven.  <\/p><p>Hvidvaskloven p\u00e5l\u00e6gger finansielle institutioner og virksomheder strenge regler for at sikre, at de ikke modtager eller videregiver ulovlige midler. Dette omfatter gennemf\u00f8relse af kundeidentifikationsprocedurer og dokumentation af transaktioner. Disse <b>foranstaltninger er dog sv\u00e6rere at gennemf\u00f8re ved kontantbetaling<\/b>, da der <b>ikke findes elektroniske registreringer<\/b>, og kunderne kan forblive anonyme.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c5b56f9 elementor-widget elementor-widget-spacer\" data-id=\"c5b56f9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6580eea elementor-widget elementor-widget-heading\" data-id=\"6580eea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Det foreskriver hvidvaskloven vedr\u00f8rende kontantbetalinger<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b11daa0 elementor-widget elementor-widget-heading\" data-id=\"b11daa0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Hvor h\u00f8j er gr\u00e6nsen for kontantbetalinger?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97b00bc elementor-widget elementor-widget-text-editor\" data-id=\"97b00bc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Siden den 1. januar 2020 g\u00e6lder der i Tyskland en lovbestemt \u00f8vre gr\u00e6nse for kontantbetalinger i forbindelse med <b>forretninger mellem erhvervsdrivende<\/b> (B2B-forretninger). Denne <b>gr\u00e6nse ligger p\u00e5 10.000 \u20ac<\/b>. Det betyder, at kontantbetalinger i denne sammenh\u00e6ng ikke m\u00e5 overstige 10.000 \u20ac.  <\/p><p>For <b>forretninger mellem forbrugere og erhvervsdrivende<\/b> (B2C-forretninger) findes der <b>ingen eksplicit lovbestemt \u00f8vre gr\u00e6nse<\/b> for kontantbetalinger. Det er vigtigt at bem\u00e6rke, at kontantbetalinger over 10.000 \u20ac i Tyskland under visse omst\u00e6ndigheder kan anses for mist\u00e6nkelige og v\u00e6re underlagt <b>indberetningspligten i henhold til hvidvaskloven<\/b>. I s\u00e5danne tilf\u00e6lde skal betalingstjenesteudbyderen eller kreditinstituttet indberette transaktionen til <a href=\"https:\/\/www.zoll.de\/DE\/FIU\/fiu_node.html\" target=\"_blank\" rel=\"noopener\">Financial Intelligence Unit (FIU)<\/a>.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-491831b elementor-widget elementor-widget-heading\" data-id=\"491831b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Findes der en indberetningspligt og en dokumentationspligt for kontantbetalinger?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b39f5a7 elementor-widget elementor-widget-text-editor\" data-id=\"b39f5a7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tJa, i Tyskland findes der b\u00e5de en indberetningspligt og en dokumentationspligt for kontantbetalinger, is\u00e6r i henhold til hvidvaskloven (GwG).\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1032e28 elementor-widget elementor-widget-text-editor\" data-id=\"1032e28\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol>\n \t<li style=\"padding-bottom: 12px;\"><strong>Indberetningspligt:<\/strong> I henhold til hvidvaskloven er kreditinstitutter, finansielle tjenesteudbydere og visse andre erhvervsgrupper forpligtet til at <strong>indberette<\/strong> <strong>transaktioner p\u00e5 10.000 \u20ac eller derover<\/strong> til de kompetente myndigheder. Dette g\u00e6lder for kontantbetalinger, elektroniske overf\u00f8rsler og andre finansielle transaktioner. <\/li>\n <li><strong>Dokumentationspligt:<\/strong> Ved kontantbetalinger over 10.000 \u20ac er der pligt til at <strong>fastsl\u00e5 og registrere<\/strong> identiteten p\u00e5 aftaleparterne. Det betyder, at <strong>erhvervsdrivende er forpligtet<\/strong> til at kontrollere deres forretningspartneres <strong>personoplysninger<\/strong> og <strong>dokumentere transaktionen<\/strong>. Dette skal ske inden for en periode p\u00e5 <strong>fire uger<\/strong> efter afslutningen af forretningsforholdet.  <\/li>\n<\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0177b12 elementor-widget elementor-widget-text-editor\" data-id=\"0177b12\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Det er vigtigt at bem\u00e6rke, at indberetningspligten ikke kun g\u00e6lder for banker, men ogs\u00e5 for andre brancher, herunder <b>ejendomsm\u00e6glere, juvelerer, notarer og andre, der er n\u00e6vnt i <\/b><a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__2.html\" target=\"_blank\" rel=\"noopener\"><b>\u00a7 2 GwG<\/b><\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c0272a elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"0c0272a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-102b257 e-con-full e-flex e-con e-child\" data-id=\"102b257\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a6268f6 elementor-widget elementor-widget-heading\" data-id=\"a6268f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Hvordan hj\u00e6lper Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c1f682 elementor-widget elementor-widget-text-editor\" data-id=\"5c1f682\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tFremskynd dine compliance-processer nemt og retssikkert: Oplev Nect, den gennempr\u00f8vede platform for <b>advokater, skatter\u00e5dgivere, notarer, revisorer og ejendomsm\u00e6glere<\/b>. Send os en foresp\u00f8rgsel og f\u00e5 adgang til effektive, sikre og bekvemme l\u00f8sninger for dine klienter \u2013 v\u00e6lg nu den gennempr\u00f8vede l\u00f8sning hos mange anerkendte kontorer. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a9fbad elementor-widget elementor-widget-image\" data-id=\"6a9fbad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30362\" alt=\"Browser med KYB-risikovurdering KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2788fed elementor-widget elementor-widget-button\" data-id=\"2788fed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Book en demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f4c0c2b elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"f4c0c2b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f08709 elementor-widget elementor-widget-heading\" data-id=\"2f08709\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Hvad sker der ved kontantbetalinger over 10.000 \u20ac?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f055e7c elementor-widget elementor-widget-text-editor\" data-id=\"f055e7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ved kontantbetalinger over 10.000 \u20ac i Tyskland er der indberetningspligt for kreditinstitutter og visse erhvervsgrupper. Derudover skal erhvervsdrivende kontrollere og dokumentere deres forretningspartneres identitet. <b>Manglende overholdelse<\/b> af disse bestemmelser kan medf\u00f8re <b>b\u00f8der<\/b> og <b>strafferetlige konsekvenser<\/b>. De pr\u00e6cise b\u00f8debel\u00f8b findes i <a href=\"https:\/\/www.bva.bund.de\/SharedDocs\/Downloads\/DE\/Aufgaben\/ZMV\/Transparenzregister\/Transparenzregister_Bussgeldk_03.pdf?__blob=publicationFile&#038;v=4\" target=\"_blank\" rel=\"noopener\">b\u00f8dekataloget<\/a>.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7525354 elementor-widget elementor-widget-heading\" data-id=\"7525354\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Hvilke s\u00e6rlige regler g\u00e6lder for juvelerer?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cfdc032 elementor-widget elementor-widget-text-editor\" data-id=\"cfdc032\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tOgs\u00e5 juvelerer og andre forhandlere af luksusvarer er forpligtet til at kontrollere kundens identitet fra en kontantgr\u00e6nse p\u00e5 10.000 \u20ac og i forbindelse hermed foretage en risikoanalyse. Form\u00e5let er at dokumentere pengenes oprindelse og dermed forhindre hvidvask.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64b434a elementor-widget elementor-widget-heading\" data-id=\"64b434a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Hvad skal notarer v\u00e6re opm\u00e6rksomme p\u00e5 ved ejendomsk\u00f8b?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a2b09d1 elementor-widget elementor-widget-text-editor\" data-id=\"a2b09d1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.buzer.de\/gesetz\/15667\/index.htm\" target=\"_blank\" rel=\"noopener\">Den Anden Sanktionsh\u00e5ndh\u00e6velseslov<\/a> (SDG II) tr\u00e5dte i kraft i slutningen af 2022, og de dermed forbundne \u00e6ndringer i hvidvaskloven (GwG) bliver gradvist relevante. Fra den 1. april er det <b>ikke l\u00e6ngere tilladt at betale for fast ejendom kontant<\/b>. SDG II er en artikellov, der \u00e6ndrer forskellige love, herunder ogs\u00e5 hvidvaskloven.  <\/p><p>Forbuddet mod kontantbetaling g\u00e6lder for retshandler, der indg\u00e5s <b>efter den 1. april 2023<\/b> (\u00a7 59, stk. 11, GwG). For at sikre dette skal aftaleparterne over for en notar <b>dokumentere<\/b>, at betalingen for en ejendom ikke er sket kontant. <b>Notaren er forpligtet til at kontrollere denne dokumentation<\/b>. Ved overtr\u00e6delser af forbuddet mod kontantbetaling og dokumentationspligten skal notaren indberette dette til Financial Intelligence Unit (FIU).   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8dc1c74 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"8dc1c74\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7914427 elementor-widget elementor-widget-heading\" data-id=\"7914427\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Fremtiden for kontantbetaling i lyset af hvidvaskloven<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13750eb elementor-widget elementor-widget-text-editor\" data-id=\"13750eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Fremtiden for kontantbetaling i forbindelse med hvidvaskloven er usikker. Det er muligt, at betydningen af kontantbetaling vil aftage, og at elektroniske betalingsmetoder bliver mere dominerende. Omvendt kan der ogs\u00e5 komme en sk\u00e6rpet regulering af kontantbetaling for at lette h\u00e5ndh\u00e6velsen af hvidvaskloven.  <\/p><p>Det <b>vil vise sig<\/b>, hvordan lovgivningen og den teknologiske udvikling p\u00e5 dette omr\u00e5de kommer til at udvikle sig. Det er dog klart, at forholdet mellem hvidvaskloven og kontantbetaling er komplekst og under konstant forandring. <\/p><p>Det er vigtigt, at finansielle institutioner, virksomheder og regeringer fortsat arbejder p\u00e5 at forbedre bek\u00e6mpelsen af hvidvask og samtidig tager hensyn til forbrugernes behov og krav.<\/p><p>En sk\u00e6rpet regulering kunne eksempelvis medf\u00f8re, at <b>kontantbetalinger over bestemte bel\u00f8b ikke l\u00e6ngere er tilladt<\/b>, eller at der g\u00e6lder <b>yderligere identifikations- og indberetningspligter for kontantbetalinger<\/b>.<\/p><p>Dette kunne medf\u00f8re, at kontantbetaling bliver <b>uattraktiv<\/b> for nogle forbrugere, og at elektroniske betalingsmetoder foretr\u00e6kkes. Det kunne ogs\u00e5 f\u00f8re til en <b>reduceret anonymitet<\/b> ved kontantbetalinger, da der skal registreres flere data om kunder og transaktioner. <\/p><p>Det er vigtigt, at alle involverede f\u00f8lger disse udviklinger n\u00f8je og finder l\u00f8sninger, der tager hensyn til b\u00e5de beskyttelsen mod illegale pengestr\u00f8mme og forbrugernes behov.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Hvidvaskloven regulerer kontantbetaling og indf\u00f8rer en dokumentations- og indberetningspligt for betalinger over 10.000 \u20ac \u2013 for \u00e6delmetalforhandlere allerede fra 2.000 \u20ac.<\/p>\n","protected":false},"author":1,"featured_media":30669,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[740],"tags":[741,767,742],"class_list":["post-30668","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-compliance","tag-forebyggelse-af-svindel","tag-regulatorisk"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - 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