{"id":30410,"date":"2026-01-23T15:48:43","date_gmt":"2026-01-23T14:48:43","guid":{"rendered":"https:\/\/nect.com\/media\/niet-gecategoriseerd\/antiwitwaswet-voor-particulieren-wat-u-moet-weten\/"},"modified":"2026-10-27T16:45:12","modified_gmt":"2026-10-27T15:45:12","slug":"antiwitwaswet-voor-particulieren-wat-u-moet-weten","status":"publish","type":"post","link":"https:\/\/nect.com\/nl\/media\/blog\/antiwitwaswet-voor-particulieren-wat-u-moet-weten\/","title":{"rendered":"Antiwitwaswet voor particulieren: wat u moet weten"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30410\" class=\"elementor elementor-30410 elementor-30089\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e51943f e-flex e-con-boxed e-con e-parent\" data-id=\"e51943f\" 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-e2279de elementor-widget elementor-widget-text-editor\" data-id=\"e2279de\" 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\tWitwassen is een complex en vaak verkeerd begrepen onderwerp dat desondanks voor elke burger van belang is. Het gaat om een proces waarbij illegaal verkregen geld wordt ingebracht in het legale financi\u00eble en economische circuit, om de illegale herkomst ervan te verhullen. Dit artikel geeft u een uitgebreid overzicht van de Duitse antiwitwaswet (Geldw\u00e4schegesetz) vanuit het perspectief van een particulier.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a19f6f0 e-con-full e-flex e-con e-child\" data-id=\"a19f6f0\" 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-5f18689 elementor-widget elementor-widget-heading\" data-id=\"5f18689\" 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\">Het belangrijkste in het kort<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f5a2c88 elementor-widget elementor-widget-text-editor\" data-id=\"f5a2c88\" 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>Ook particulieren doen er goed aan de antiwitwaswet in acht te nemen: bij betalingen boven \u20ac 10.000 geldt een aantoonplicht. De koper moet kunnen aantonen waar het geld vandaan komt. <\/li><li>Bewijzen van de herkomst van het geld kunnen zijn: facturen, bonnen, kwitanties, schenkingsovereenkomsten, bankafschriften enz.<\/li><li>Meldplicht: bij een vermoeden van witwassen zijn bedrijven en particulieren verplicht dit te melden bij de autoriteiten.<\/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-acdd790 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"acdd790\" 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\tInhoudsopgave\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__acdd790\" aria-expanded=\"true\" aria-label=\"Open inhoudsopgave\"><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__acdd790\" aria-expanded=\"true\" aria-label=\"Sluit inhoudsopgave\"><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__acdd790\" 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-b7a8790 e-con-full e-flex e-con e-child\" data-id=\"b7a8790\" 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-da1cbb1 elementor-widget elementor-widget-spacer\" data-id=\"da1cbb1\" 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-87dcae4 elementor-widget elementor-widget-heading\" data-id=\"87dcae4\" 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\">Een kort overzicht: de antiwitwaswet<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4293959 elementor-widget elementor-widget-text-editor\" data-id=\"4293959\" 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>De <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/\" target=\"_blank\" rel=\"noopener\">antiwitwaswet<\/a> (kortweg: GwG) werd in 1991 voor het eerst aangenomen. Het is een centraal instrument in de strijd tegen<strong> illegale geldtransacties<\/strong> en financi\u00eble criminaliteit en legt regels vast om witwassen en terrorismefinanciering te voorkomen. Verschillende instellingen, zoals banken, verzekeraars en andere branches, zijn verplicht hun klanten te identificeren, verdachte transacties te melden en interne controles in te richten. Het doel is om geldstromen transparanter te maken en de samenwerking tussen autoriteiten te versterken, om criminele activiteiten op te sporen en tegen te gaan.   <\/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-4ded47e elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"4ded47e\" 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-4706ab8 elementor-widget elementor-widget-heading\" data-id=\"4706ab8\" 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\">Is de antiwitwaswet ook relevant voor particulieren?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-05289d6 elementor-widget elementor-widget-text-editor\" data-id=\"05289d6\" 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>Bij een transactie stelt de antiwitwaswet altijd eerst de vraag naar de <strong>herkomst van het geld<\/strong>. In deze context kan het gebeuren dat particulieren en bedrijven onbedoeld in strijd handelen met de GwG. Dit kan gebeuren wanneer producten of diensten contant worden betaald, of wanneer contant geld op de betaalrekening wordt gestort. Vanaf een grens van meer dan <strong>\u20ac 10.000<\/strong> moet de herkomst van het geld kunnen worden aangetoond. Om dit te kunnen waarborgen, is het raadzaam om verschillende<strong> bewijzen van de transacties<\/strong> of ander bewijsmateriaal over de herkomst van het geld bij de hand te houden. Denk hierbij aan:     <\/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-de21226 elementor-widget elementor-widget-text-editor\" data-id=\"de21226\" 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>Kwitanties van contante opnames bij een andere bank<\/li><li>Facturen en bonnen<\/li><li>Testament, schenkingsovereenkomsten, verklaring van erfrecht enz.<\/li><li>Recente bankafschriften met vermelding van contante opnames<\/li><\/ul>\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-894c943 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"894c943\" 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-86f7acd elementor-widget elementor-widget-heading\" data-id=\"86f7acd\" 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\">Wat gebeurt er als ik een overschrijving van meer dan \u20ac 10.000 wil uitvoeren?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b116c8 elementor-widget elementor-widget-text-editor\" data-id=\"3b116c8\" 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>Zodra een overschrijving het bedrag van \u20ac 10.000 overschrijdt, moet uw bank u een bijbehorend <strong>formulier<\/strong> toesturen conform de vereisten van de antiwitwaswet. Dit vult u in met uw persoonlijke gegevens en informatie over de transactie, waarna u het terugstuurt. Naast de bank kan het voorkomen dat ook de belastingdienst vragen stelt over de transactie.  <\/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-b7970f9 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"b7970f9\" 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-08c6cf1 elementor-widget elementor-widget-heading\" data-id=\"08c6cf1\" 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\">Melding van vermoedelijk witwassen bij de aankoop van een auto<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db95422 elementor-widget elementor-widget-text-editor\" data-id=\"db95422\" 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>Bij de aankoop van een auto moet erop worden gelet dat de betaling<strong> niet contant<\/strong> gebeurt. Mocht dit toch het geval zijn, dan gelden strenge voorschriften van de antiwitwaswet.  <\/p><p>Vanaf een bedrag van \u20ac 10.000 is de wet van toepassing. De verkoper is verplicht de koper te identificeren (controle van het identiteitsbewijs) en een <strong>risicoanalyse<\/strong> op te stellen. Doel hierbij moet zijn vast te stellen dat het geld uit legale bronnen afkomstig is. Bij verdachte transacties moet een melding worden gedaan bij de bevoegde autoriteit (<a href=\"https:\/\/www.zoll.de\/DE\/FIU\/fiu_node.html\" target=\"_blank\" rel=\"noopener\">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-972691b elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"972691b\" 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-0f64b1a elementor-widget elementor-widget-heading\" data-id=\"0f64b1a\" 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\">Formulier voor de identificatie van natuurlijke personen volgens de antiwitwaswet<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96ee9f4 elementor-widget elementor-widget-text-editor\" data-id=\"96ee9f4\" 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>Er bestaat geen uniform formulier voor de identificatie van natuurlijke personen volgens de antiwitwaswet (GwG) dat landelijk in Duitsland wordt gebruikt. De precieze vereisten en procedures kunnen per branche en type zakelijke relatie verschillen. De <strong>identificatieverplichtingen<\/strong> zijn geregeld binnen verschillende sectoren, waaronder banken, verzekeraars, financi\u00eble dienstverleners en andere ondernemingen die onder de GwG vallen.  <\/p><p>Wij bij Nect hebben hiervoor een tool ontwikkeld waarmee u uw <a href=\"https:\/\/nect.com\/nl\/producten\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">klanten gemakkelijk en GwG-conform online kunt identificeren<\/a>. Neem contact met ons op voor een korte introductie in het product en u kunt direct aan de slag. <\/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-5e5d5a7 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"5e5d5a7\" 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-90142f3 e-con-full e-flex e-con e-child\" data-id=\"90142f3\" 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-b23e385 elementor-widget elementor-widget-heading\" data-id=\"b23e385\" 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\">Hoe helpt Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a903f85 elementor-widget elementor-widget-text-editor\" data-id=\"a903f85\" 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\tVersnel uw compliance-processen moeiteloos en rechtsgeldig: ontdek Nect, het bewezen platform voor <b>advocaten, belastingadviseurs, notarissen, accountants en makelaars<\/b>. Stuur ons een aanvraag en verzeker uzelf van toegang tot effici\u00ebnte, veilige en gebruiksvriendelijke oplossingen voor uw cli\u00ebnten \u2013 maak nu gebruik van de bewezen keuze van veel gerenommeerde kantoren. \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-224e719 elementor-widget elementor-widget-image\" data-id=\"224e719\" 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-30412\" alt=\"Browser met KYB-risicobeoordeling 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-4e17af1 elementor-widget elementor-widget-button\" data-id=\"4e17af1\" 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\">Demo aanvragen<\/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>\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>Antiwitwaswet voor particulieren: bij betalingen boven \u20ac 10.000 geldt een aantoonplicht. Lees hier wat u moet weten. <\/p>\n","protected":false},"author":3,"featured_media":30411,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[759],"tags":[760,761],"class_list":["post-30410","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-compliance","tag-regelgeving"],"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>Antiwitwaswet voor particulieren: wat u moet weten - Nect<\/title>\n<meta name=\"description\" content=\"Antiwitwaswet voor particulieren: bij betalingen boven \u20ac 10.000 geldt een aantoonplicht. 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