{"id":32036,"date":"2024-02-07T10:26:06","date_gmt":"2024-02-07T09:26:06","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/zgornja-meja-za-gotovino-kmalu-tudi-v-nemciji\/"},"modified":"2026-10-28T11:00:49","modified_gmt":"2026-10-28T10:00:49","slug":"zgornja-meja-za-gotovino-kmalu-tudi-v-nemciji","status":"publish","type":"post","link":"https:\/\/nect.com\/sl\/media\/blog\/zgornja-meja-za-gotovino-kmalu-tudi-v-nemciji\/","title":{"rendered":"Zgornja meja za gotovino kmalu tudi v Nem\u010diji"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"32036\" class=\"elementor elementor-32036 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>V Evropski uniji uvajajo <strong>zgornjo mejo za gotovino<\/strong> v vi\u0161ini 10.000 evrov. Ta dogovor so sklenile pogajalske ekipe Evropskega sveta in Evropskega parlamenta. <\/p><p>Dolo\u010ditev nove zgornje meje je del obse\u017enej\u0161ega sve\u017enja ukrepov (<a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/DE\/TXT\/PDF\/?uri=CELEX:32018L0843\" target=\"_blank\" rel=\"noopener\">6. direktiva EU o prepre\u010devanju pranja denarja<\/a>) Evropske komisije za boj proti pranju denarja. Ta reforma naj bi prvi\u010d uvedla enotna pravila za prepre\u010devanje pranja denarja po vsej Evropi in zaprla nacionalne vrzeli. <\/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\">Najpomembnej\u0161e na kratko<\/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>EU si prizadeva zajeziti pranje denarja in uvaja vseevropsko <strong>zgornjo mejo za gotovino v vi\u0161ini 10.000 evrov<\/strong>.<\/li><li>Pri gotovinskem pla\u010dilu, ki presega 3.000 evrov, mora prodajalec zabele\u017eiti podatke kupca.<\/li><li><strong>Trgovci z luksuznim blagom<\/strong> bodo morali stro\u017eje preverjati svoje stranke in bodo v prihodnje podvr\u017eeni stro\u017ejim pravilom poro\u010danja.<\/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\tKazalo vsebine\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 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__5ffe9a3\" 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__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\">Kaj pomeni \u201ezgornja meja za gotovino\u201c? Opredelitev pojma: <\/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>\u201eZgornja meja za gotovino\u201c se nana\u0161a na <strong>najvi\u0161ji znesek gotovine<\/strong>, ki ga lahko posameznik ali podjetje uporabi oziroma sprejme pri dolo\u010deni transakciji. Vlade ali finan\u010dne institucije take omejitve pogosto dolo\u010dajo z namenom prepre\u010devanja ali ote\u017eevanja <strong>pranja denarja, nezakonitih finan\u010dnih transakcij in dav\u010dne utaje<\/strong>. <\/p><p>\u010ce obstaja zgornja meja za gotovino, to pomeni, da transakcij, ki presegajo ta znesek, ni ve\u010d mogo\u010de izvesti v gotovini, ali pa je treba izvesti dolo\u010dene ukrepe za preverjanje zakonitosti transakcije.<\/p><p>Te zgornje meje se razlikujejo od dr\u017eave do dr\u017eave in se lahko s\u010dasoma spreminjajo glede na politi\u010dne in gospodarske razmere. Eden od ciljev takih ukrepov je spodbujanje preglednosti finan\u010dnega sistema in ote\u017eevanje neza\u017eelenih dejavnosti. <\/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\">Zgornja meja za gotovino v Nem\u010diji: trenutna ureditev<\/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>Zgornja meja za gotovino je v Nem\u010diji vro\u010da tema razprav. Politiki \u017ee leta razpravljajo o njeni uvedbi. Medtem ko se SPD zavzema za uvedbo zgornje meje, FDP njeno uvedbo dojema kot \u201eomejevanje svobode\u201c. V ospredju razprave je vpra\u0161anje u\u010dinkovitosti takega ukrepa v boju proti <strong>pralcem denarja in finan\u010dnemu kriminalu<\/strong> v Nem\u010diji.   <\/p><p>Trenutno v Nem\u010diji ni zgornje meje za gotovino. To pomeni, da je na\u010deloma dovoljeno uporabljati ali sprejemati ve\u010dje zneske v gotovini, dokler so transakcije v skladu z veljavnimi zakoni in predpisi. <\/p><p>Vendar je treba upo\u0161tevati, da za gotovinske transakcije veljajo dolo\u010dene obveznosti poro\u010danja. Banke, finan\u010dne institucije, trgovci z blagom in druga podjetja morajo transakcije nad 10.000 evrov prijaviti Enoti za finan\u010dno obve\u0161\u010danje (FIU), da bi se zajezilo pranje denarja in nezakonite finan\u010dne dejavnosti. Ta obveznost je zapisana v zakonu o prepre\u010devanju pranja denarja.  <\/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\">Kaj se spremeni z novo zgornjo mejo za gotovino?<\/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>Zgornja meja za gotovino:<\/strong> Zgornjo mejo za gotovino naj bi raz\u0161irili na celotno Evropo. Za vse dr\u017eave naj bi veljalo, da je mogo\u010de v gotovini pla\u010dati najve\u010d 10.000 \u20ac. Ve\u010dine dr\u017eav \u010dlanic EU ta ureditev zadeva le delno, saj v ve\u010dini dr\u017eav zgornja meja za gotovino \u017ee obstaja. V Nem\u010diji pa se bo marsikaj spremenilo. Doslej je bilo mogo\u010de v gotovini pla\u010dati tudi zneske, ki so dale\u010d presegali 10.000 evrov. Ta meja je zdaj zni\u017eana na 3.000 evrov. Prodajalec mora identificirati kupca in zabele\u017eiti njegove podatke. Zasebne prodaje so iz te ureditve izvzete.       <\/li><li><strong>Trgovci z luksuznim blagom:<\/strong> Trgovci z luksuznim blagom bodo stro\u017eje regulirani. Naj gre za prodajalce avtomobilov, draguljarje ali trgovce z umetninami, vsi bodo morali v prihodnje strogo preverjati svoje stranke in bodo podvr\u017eeni stro\u017ejim pravilom poro\u010danja. <\/li><li><strong>Kriptosektor:<\/strong> Ponudniki kriptovalut in trgovalnih platform bodo morali v prihodnje preverjati svoje stranke pri transakcijah nad 1.000 evrov.<\/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\">Kako pomaga 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\tPospe\u0161ite svoje procese skladnosti brez napora in pravno varno: Odkrijte Nect, preizku\u0161eno platformo za <b>odvetnike, dav\u010dne svetovalce, notarje, revizorje in nepremi\u010dninske posrednike<\/b>. Po\u0161ljite nam povpra\u0161evanje in si zagotovite dostop do u\u010dinkovitih, varnih in udobnih re\u0161itev za va\u0161e stranke \u2013 izkoristite preizku\u0161eno izbiro \u0161tevilnih uglednih odvetni\u0161kih pisarn. \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-31128\" alt=\"Brskalnik z oceno tveganja 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\">Dogovorite se za predstavitev<\/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\">Zgornja meja za gotovino v drugih dr\u017eavah EU<\/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\tV drugih dr\u017eavah \u010dlanicah EU je zgornja meja za gotovino uvedena \u017ee dolgo. Italija je, denimo, mafiji napovedala boj \u017ee pred leti. Tam velja zgornja meja za gotovino v vi\u0161ini 5.000 evrov. Francija in \u0160panija gresta \u0161e dlje in sta uveljavili mejo 1.000 evrov. Pri\u010dakuje se, da bodo zaradi nove ureditve tudi druge dr\u017eave sledile temu zgledu.    \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>V Evropski uniji uvajajo zgornjo mejo za gotovino v vi\u0161ini 10.000 evrov. Ta dogovor so sklenile pogajalske ekipe Evropskega sveta in Evropskega parlamenta. <\/p>\n","protected":false},"author":3,"featured_media":32037,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[821],"tags":[823,822],"class_list":["post-32036","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-regulativa","tag-skladnost"],"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>Zgornja meja za gotovino kmalu tudi v Nem\u010diji - Nect<\/title>\n<meta name=\"description\" content=\"V EU uvajajo zgornjo mejo za gotovino v vi\u0161ini 10.000 evrov. 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