Statistik › Intraday und Marktmikrostruktur › Laundering rules
Europe's 2024 anti money laundering package kept the beneficial ownership threshold at twenty five per cent and set a union wide cash limit of ten thousand euro
| Threshold | Zahl | Where it is stated |
|---|---|---|
| Cash payments to traders in goods | 10,000 euro | Directive 2015/849 Art 2(1)(3)(e) |
| Occasional transaction | 15,000 euro | Art 11(b)(i) |
| Occasional transaction in cash | 10,000 euro | Art 11(c) |
| Prepaid and electronic money stored value | 150 euro, with a 150 euro monthly limit | Art 12(1)(a) and (b) |
| Prepaid redemption or per transaction | 50 euro | Art 12(2) |
| Beneficial ownership | "25 % plus one share or an ownership interest of more than 25 %" | Art 3(6)(a)(i) |
| Monthly rent, added in 2018 | 10,000 euro | Directive 2018/843, Art 2(1)(3)(d) |
| Art transactions, added in 2018 | 10,000 euro | Directive 2018/843, new points (i) and (j) |
| Union wide cash payment limit, 2024 package | 10,000 euro | Regulation (EU) 2024/1624 recital 18 |
| Occasional transactions, 2024 package | 10,000 euro | recital 59 |
| Occasional transactions in cash, 2024 package | 3,000 euro | recital 61 |
| Gambling, 2024 package | 2,000 euro | recital 64 |
| Asset management enhanced due diligence trigger | 50,000,000 euro | recital 100 |
| Football club turnover bringing it into scope | 5,000,000 euro | recital 25 |
The first eight rows are read off operative articles with their numbers. The 2024 package rows are read off recitals only, and are labelled as such below.
The new authority will supervise up to forty groups directly from 2028 across at least six member states, with around 430 staff. The maximum sanction it may impose could not be verified in any text that could be served.
25 per cent, unchangedBeneficial ownership threshold
10,000 euroUnion wide cash payment limit
up to 40Entities the new authority will supervise
2028Direct supervision begins
Nur für Mitglieder
Der restliche Teil dieser Seite ist für Mitglieder
Below this point there are 5 sections and 8 named sources, roughly 750 words of it. Every figure carries the source it came from and the date the data is from.
Sie können weiterhin jede Statistik in der Bibliothek kostenlos durchsehen. Die Einleitung und die Zusammenfassung sind immer offen.