{"id":31819,"date":"2024-02-07T10:26:06","date_gmt":"2024-02-07T09:26:06","guid":{"rendered":"https:\/\/nect.com\/media\/niet-gecategoriseerd\/contant-geldlimiet-binnenkort-ook-in-duitsland\/"},"modified":"2026-10-28T10:40:56","modified_gmt":"2026-10-28T09:40:56","slug":"contant-geldlimiet-binnenkort-ook-in-duitsland","status":"publish","type":"post","link":"https:\/\/nect.com\/nl\/media\/blog\/contant-geldlimiet-binnenkort-ook-in-duitsland\/","title":{"rendered":"Contant geldlimiet binnenkort ook in Duitsland"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31819\" class=\"elementor elementor-31819 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>In de Europese Unie wordt een <strong>contant geldlimiet<\/strong> van 10.000 euro ingevoerd. Deze overeenkomst werd bereikt door de onderhandelingsteams van de Europese Raad en het Europees Parlement. <\/p><p>Het vaststellen van de nieuwe bovengrens is onderdeel van een uitgebreider maatregelenpakket (<a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/DE\/TXT\/PDF\/?uri=CELEX:32018L0843\" target=\"_blank\" rel=\"noopener\">6e EU-richtlijn ter bestrijding van witwassen<\/a>) van de EU-Commissie ter bestrijding van witwassen. Deze hervorming moet voor het eerst in heel Europa uniforme anti-witwasregels invoeren en nationale mazen dichten. <\/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\">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-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>De EU wil witwassen bestrijden en voert een EU-brede <strong>contant geldlimiet van 10.000 euro<\/strong> in.<\/li><li>Bij een contante betaling van meer dan 3.000 euro moeten de gegevens van de koper door de verkoper worden vastgelegd.<\/li><li><strong>Handelaren in luxegoederen<\/strong> moeten hun klanten strenger controleren en vallen in de toekomst onder verscherpte meldingsplichten.<\/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\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__5ffe9a3\" 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__5ffe9a3\" 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__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\">Wat betekent \u201ccontant geldlimiet\u201d? Een definitie: <\/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>De \u201ccontant geldlimiet\u201d verwijst naar het <strong>maximale bedrag aan contant geld<\/strong> dat een persoon of een bedrijf in een bepaalde transactie kan gebruiken of accepteren. Regeringen of financi\u00eble instellingen stellen dergelijke limieten vaak in om <strong>witwassen, illegale financi\u00eble transacties en belastingontduiking<\/strong> te voorkomen of te bemoeilijken. <\/p><p>Als er een contant geldlimiet is, betekent dit dat transacties die dit bedrag overschrijden niet langer met contant geld kunnen worden uitgevoerd, of dat bepaalde maatregelen moeten worden genomen om de rechtmatigheid van de transactie te controleren.<\/p><p>Deze limieten vari\u00ebren van land tot land en kunnen in de loop van de tijd veranderen, afhankelijk van de politieke en economische omstandigheden. Een doel van dergelijke maatregelen is het bevorderen van transparantie in het financi\u00eble systeem en het bemoeilijken van ongewenste activiteiten. <\/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\">Contant geldlimiet in Duitsland: de huidige regeling<\/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>De contant geldlimiet is een veelbesproken onderwerp in Duitsland. Al jaren debatteren politici over de invoering hiervan. Terwijl de SPD voorstander is van een limiet, beschouwt de FDP een invoering als een \u201cbeperking van de vrijheid\u201d. Centraal in de discussie staat de vraag naar de effectiviteit van een dergelijke maatregel tegen <strong>witwassers en financi\u00eble criminaliteit<\/strong> in Duitsland.   <\/p><p>Momenteel is er in Duitsland geen contant geldlimiet. Dit betekent dat het in principe toegestaan is om grotere bedragen contant te gebruiken of te accepteren, zolang de transacties voldoen aan de bestaande wetten en voorschriften. <\/p><p>Het is echter belangrijk op te merken dat er bepaalde meldingsplichten zijn voor contante transacties. Banken, financi\u00eble instellingen, goederenhandelaren en andere bedrijven moeten transacties boven 10.000 euro melden aan de Financial Intelligence Unit (FIU) om witwassen en illegale financi\u00eble activiteiten te bestrijden. Deze plicht is vastgelegd in de wet ter voorkoming van witwassen.  <\/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\">Wat verandert er door de nieuwe contant geldlimiet?<\/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>Contant geldlimiet:<\/strong> De contant geldlimiet wordt uitgebreid naar heel Europa. Voor alle staten zal gelden dat maximaal 10.000 euro contant betaald mag worden. Een groot deel van de EU-lidstaten wordt slechts beperkt door deze regeling be\u00efnvloed, aangezien in de meeste landen al een contant geldlimiet bestaat. In Duitsland daarentegen zal er veel veranderen. Tot nu toe was het mogelijk om bedragen van ver boven de 10.000 euro contant te betalen. Deze grens is nu verlaagd naar 3.000 euro. De verkoper moet de koper identificeren en de gegevens vastleggen. Particuliere verkopen zijn van deze regeling uitgesloten.       <\/li><li><strong>Luxehandelaren:<\/strong> Handelaren in luxegoederen zullen strenger worden gereguleerd. Of het nu autoverkopers, juweliers of kunsthandelaren zijn, allen moeten hun klanten in de toekomst streng controleren en vallen onder verscherpte meldingsplichten. <\/li><li><strong>Cryptosector:<\/strong> Aanbieders van cryptovaluta en handelsplaatsen moeten hun klanten in de toekomst controleren bij transacties van meer dan 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\">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-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\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-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-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-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\">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 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\">De contant geldlimiet in andere EU-landen<\/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 andere lidstaten van de EU is al lang een contant geldlimiet ingevoerd. Itali\u00eb bijvoorbeeld heeft de maffia jaren geleden al de strijd aangezegd. Er geldt een contant geldlimiet van 5.000 euro. Frankrijk en Spanje gaan nog verder en hebben een limiet van 1.000 euro kunnen doorvoeren. Andere landen zullen door de nieuwe regeling eveneens moeten volgen.    \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>In de Europese Unie wordt een contant geldlimiet van 10.000 euro ingevoerd. Deze overeenkomst werd bereikt door de onderhandelingsteams van de Europese Raad en het Europees Parlement. <\/p>\n","protected":false},"author":3,"featured_media":31820,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[759],"tags":[760,761],"class_list":["post-31819","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>Contant geldlimiet binnenkort ook in Duitsland - Nect<\/title>\n<meta name=\"description\" content=\"In de EU wordt een contant geldlimiet van 10.000 euro ingevoerd. 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