{"id":1401,"date":"2024-04-25T04:00:00","date_gmt":"2024-04-25T04:00:00","guid":{"rendered":"im-57436"},"modified":"-0001-11-30T00:00:00","modified_gmt":"-0001-11-30T00:00:00","slug":"kabinet-wil-verbod-op-contante-betalingen-boven-e-3-000","status":"publish","type":"post","link":"https:\/\/fintis.nl\/en\/kabinet-wil-verbod-op-contante-betalingen-boven-e-3-000\/","title":{"rendered":"Kabinet wil verbod op contante betalingen boven \u20ac 3.000"},"content":{"rendered":"<p>Het wetsvoorstel plan van aanpak witwassen omvat een verbod op contante betalingen boven &euro;&nbsp;3.000. Het wetsvoorstel is door de Tweede Kamer controversieel verklaard nadat het kabinet is gevallen. De ministers van Financi&euml;n en van Veiligheid en Justitie wijzen erop dat als het verbod op contante betalingen niet doorgaat, Nederland mogelijk&nbsp;&euro; 600 miljoen Europees geld misloopt. De bewindslieden willen dit verbod daarom invoeren. De limiet op contante betalingen moet het witwassen door criminelen aanpakken.<\/p>\n<p>De ministers willen de limiet op contante betalingen via een nota van wijziging op het oorspronkelijke wetsvoorstel invoeren om de mogelijke korting van&nbsp;&euro; 600 miljoen te voorkomen. De overige maatregelen uit het wetsvoorstel plan van aanpak witwassen worden dan meegenomen in het implementatietraject van het Europese anti moneylaundering-pakket. Het Europese wetgevingsproces rondom dit pakket is formeel nog niet afgerond. Na afronding daarvan hebben de Europese landen drie jaar de tijd om het wettenpakket te implementeren.<\/p>\n<div style=\"font-size:smaller\" class=\"im_source\">Bron:Ministerie van Financi\u00ebn | publicatie | 15-04-2024<\/div>","protected":false},"excerpt":{"rendered":"<p>Het wetsvoorstel plan van aanpak witwassen omvat een verbod op contante betalingen boven &euro; 3.000. Het wetsvoorstel is door de Tweede Kamer controversieel verklaard nadat het kabinet is gevallen. De ministers van Financi\u00ebn en van Veiligheid en<\/p>","protected":false},"author":1,"featured_media":1402,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[26],"tags":[],"class_list":["post-1401","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-formeel-recht"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/posts\/1401","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/comments?post=1401"}],"version-history":[{"count":0,"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/posts\/1401\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/media\/1402"}],"wp:attachment":[{"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/media?parent=1401"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/categories?post=1401"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fintis.nl\/en\/wp-json\/wp\/v2\/tags?post=1401"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}