{"id":32023,"date":"2024-02-07T10:26:06","date_gmt":"2024-02-07T09:26:06","guid":{"rendered":"https:\/\/nect.com\/media\/senza-categoria\/tetto-al-contante-presto-anche-in-germania\/"},"modified":"2026-10-28T10:59:02","modified_gmt":"2026-10-28T09:59:02","slug":"tetto-al-contante-presto-anche-in-germania","status":"publish","type":"post","link":"https:\/\/nect.com\/it\/media\/blog\/tetto-al-contante-presto-anche-in-germania\/","title":{"rendered":"Tetto al contante presto anche in Germania"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"32023\" class=\"elementor elementor-32023 elementor-30133\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ecbc23c e-flex e-con-boxed e-con e-parent\" data-id=\"ecbc23c\" 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-4b52d06 elementor-widget elementor-widget-text-editor\" data-id=\"4b52d06\" 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>Nell&#8217;Unione Europea viene introdotto un <strong>tetto al contante<\/strong> di 10.000 euro. Questo accordo \u00e8 stato raggiunto dai team negoziali del Consiglio europeo e del Parlamento europeo. <\/p><p>La definizione del nuovo limite massimo fa parte di un pacchetto di misure pi\u00f9 ampio (<a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/DE\/TXT\/PDF\/?uri=CELEX:32018L0843\" target=\"_blank\" rel=\"noopener\">6a Direttiva UE Antiriciclaggio<\/a>) della Commissione Europea per combattere il riciclaggio di denaro. Questa riforma mira a introdurre per la prima volta norme antiriciclaggio uniformi a livello europeo e a chiudere le scappatoie nazionali. <\/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-3d277d3 e-con-full e-flex e-con e-child\" data-id=\"3d277d3\" 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-be46393 elementor-widget elementor-widget-heading\" data-id=\"be46393\" 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\">I punti chiave in breve<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65d7894 elementor-widget elementor-widget-text-editor\" data-id=\"65d7894\" 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><li>L&#8217;UE vuole combattere il riciclaggio di denaro e introduce un <strong>tetto al contante di 10.000 euro<\/strong> a livello europeo.<\/li><li>Per pagamenti in contanti superiori a 3.000 euro, i dati dell&#8217;acquirente devono essere registrati dal venditore.<\/li><li>I <strong>commercianti di beni di lusso<\/strong> dovranno controllare i propri clienti in modo pi\u00f9 rigoroso e saranno soggetti a requisiti di segnalazione pi\u00f9 severi in futuro.<\/li><\/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-5ffe9a3 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"5ffe9a3\" 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\tIndice\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__5ffe9a3\" aria-expanded=\"true\" aria-label=\"Apri l&#039;indice dei contenuti\"><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__5ffe9a3\" aria-expanded=\"true\" aria-label=\"Chiudi l&#039;indice dei contenuti\"><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__5ffe9a3\" 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-be02818 e-con-full e-flex e-con e-child\" data-id=\"be02818\" 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-fbc0bb6 elementor-widget elementor-widget-spacer\" data-id=\"fbc0bb6\" 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-821a981 elementor-widget elementor-widget-heading\" data-id=\"821a981\" 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\">Cosa significa \u201ctetto al contante\u201d? Una definizione: <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f003cf elementor-widget elementor-widget-text-editor\" data-id=\"5f003cf\" 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>Il \u201ctetto al contante\u201d si riferisce all&#8217;<strong>importo massimo di denaro contante<\/strong> che una persona o un&#8217;azienda pu\u00f2 utilizzare o accettare in una determinata transazione. Spesso i governi o le istituzioni finanziarie stabiliscono tali limiti massimi per prevenire o rendere pi\u00f9 difficile il <strong>riciclaggio di denaro, le transazioni finanziarie illegali e l&#8217;evasione fiscale<\/strong>. <\/p><p>Se esiste un tetto al contante, significa che le transazioni che superano tale importo non possono pi\u00f9 essere effettuate in contanti o che devono essere adottate misure specifiche per verificare la legalit\u00e0 della transazione.<\/p><p>Questi limiti variano da paese a paese e possono cambiare nel tempo, a seconda delle condizioni politiche ed economiche. Uno degli obiettivi di tali misure \u00e8 promuovere la trasparenza nel sistema finanziario e rendere pi\u00f9 difficili le attivit\u00e0 indesiderate. <\/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-da02d1e elementor-widget elementor-widget-spacer\" data-id=\"da02d1e\" 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-95b5cbc elementor-widget elementor-widget-heading\" data-id=\"95b5cbc\" 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\">Tetto al contante in Germania: la normativa attuale<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ad49884 elementor-widget elementor-widget-text-editor\" data-id=\"ad49884\" 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>Il tetto al contante \u00e8 un tema molto dibattuto in Germania. Da anni i politici discutono della sua introduzione. Mentre l&#8217;SPD si pronuncia a favore di un limite massimo, l&#8217;FDP considera l&#8217;introduzione una \u201crestrizione della libert\u00e0\u201d. Al centro della discussione c&#8217;\u00e8 la questione dell&#8217;efficacia di tale misura contro i <strong>riciclatori di denaro e la criminalit\u00e0 finanziaria<\/strong> in Germania.   <\/p><p>Attualmente in Germania non esiste un tetto al contante. Ci\u00f2 significa che, in linea di principio, \u00e8 consentito utilizzare o accettare importi maggiori in contanti, purch\u00e9 le transazioni siano conformi alle leggi e ai regolamenti esistenti. <\/p><p>\u00c8 importante notare, tuttavia, che esistono determinati obblighi di segnalazione per le transazioni in contanti. Banche, istituti finanziari, commercianti di beni e altre aziende devono segnalare le transazioni superiori a 10.000 euro alla Financial Intelligence Unit (FIU) per combattere il riciclaggio di denaro e le attivit\u00e0 finanziarie illegali. Questo obbligo \u00e8 stabilito dalla legge antiriciclaggio.  <\/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-ffe04e7 elementor-widget elementor-widget-spacer\" data-id=\"ffe04e7\" 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-0fef89d elementor-widget elementor-widget-heading\" data-id=\"0fef89d\" 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\">Cosa cambia con il nuovo tetto al contante?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f2ba82 elementor-widget elementor-widget-text-editor\" data-id=\"3f2ba82\" 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><li><strong>Tetto al contante:<\/strong> Il tetto al contante sar\u00e0 esteso a tutta Europa. Per tutti gli Stati varr\u00e0 il limite massimo di 10.000 euro per i pagamenti in contanti. Molti Stati membri dell&#8217;UE sono solo parzialmente interessati da questa normativa, poich\u00e9 nella maggior parte dei paesi esiste gi\u00e0 un tetto al contante. In Germania, invece, cambieranno molte cose. Finora era possibile pagare in contanti anche importi ben superiori a 10.000 euro. Questo limite \u00e8 stato ora abbassato a 3.000 euro. Il venditore deve identificare l&#8217;acquirente e registrare i dati. Le vendite private sono escluse da questa normativa.       <\/li><li><strong>Commercianti di lusso:<\/strong> I commercianti di beni di lusso saranno regolamentati pi\u00f9 severamente. Che si tratti di venditori di auto, gioiellieri o mercanti d&#8217;arte, tutti dovranno in futuro controllare i propri clienti in modo rigoroso e saranno soggetti a requisiti di segnalazione pi\u00f9 severi. <\/li><li><strong>Settore cripto:<\/strong> I fornitori di criptovalute e le piattaforme di trading dovranno in futuro verificare i propri clienti per transazioni superiori a 1000 euro.<\/li><\/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-634cc53 elementor-widget elementor-widget-spacer\" data-id=\"634cc53\" 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-744ee48 e-con-full e-flex e-con e-child\" data-id=\"744ee48\" 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-e9fc393 elementor-widget elementor-widget-heading\" data-id=\"e9fc393\" 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\">Come aiuta Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2043411 elementor-widget elementor-widget-text-editor\" data-id=\"2043411\" 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\tAccelerate i vostri processi di compliance senza sforzo e in modo legalmente sicuro: scoprite Nect, la piattaforma collaudata per <b>avvocati, consulenti fiscali, notai, revisori contabili e agenti immobiliari<\/b>. Inviateci una richiesta e assicuratevi l&#8217;accesso a soluzioni efficienti, sicure e convenienti per i vostri clienti \u2013 utilizzate ora la scelta collaudata di molti rinomati studi. \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-dca7aa0 elementor-widget elementor-widget-image\" data-id=\"dca7aa0\" 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-31084\" alt=\"Browser con valutazione del rischio KYB 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-44d0455 elementor-widget elementor-widget-button\" data-id=\"44d0455\" 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\">Prenota una 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-f44b08e elementor-widget elementor-widget-spacer\" data-id=\"f44b08e\" 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-499c1c4 elementor-widget elementor-widget-heading\" data-id=\"499c1c4\" 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\">Il tetto al contante in altri Stati dell'UE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0e53cd elementor-widget elementor-widget-text-editor\" data-id=\"e0e53cd\" 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\tIn altri Stati membri dell&#8217;UE, un tetto al contante \u00e8 stato introdotto da tempo. L&#8217;Italia, ad esempio, ha dichiarato guerra alla mafia anni fa. Vige un tetto al contante di 5.000 euro. Francia e Spagna vanno oltre e sono riuscite a imporre un limite di 1.000 euro. Anche altri paesi dovranno adeguarsi alla nuova normativa.    \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>Nell&#8217;Unione Europea viene introdotto un tetto al contante di 10.000 euro. Questo accordo \u00e8 stato raggiunto dai team negoziali del Consiglio europeo e del Parlamento europeo. <\/p>\n","protected":false},"author":3,"featured_media":32024,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[801],"tags":[802,803],"class_list":["post-32023","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-conformita","tag-regolamentazione"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Tetto al contante presto anche in Germania - Nect<\/title>\n<meta name=\"description\" content=\"Nell&#039;UE viene introdotto un tetto al contante di 10.000 euro. Questo accordo \u00e8 stato raggiunto dai team negoziali del Consiglio europeo e del Parlamento europeo.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/it\/media\/blog\/tetto-al-contante-presto-anche-in-germania\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tetto al contante presto anche in Germania\" \/>\n<meta property=\"og:description\" content=\"Nell&#039;UE viene introdotto un tetto al contante di 10.000 euro. 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