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Het wetsvoorstel plan van aanpak witwassen omvat een verbod op contante betalingen boven € 3.000. Het wetsvoorstel is door de Tweede Kamer controversieel verklaard nadat het kabinet is gevallen. De ministers van Financiën en van Veiligheid en Justitie wijzen erop dat als het verbod op contante betalingen niet doorgaat, Nederland mogelijk € 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\n
De ministers willen de limiet op contante betalingen via een nota van wijziging op het oorspronkelijke wetsvoorstel invoeren om de mogelijke korting van € 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<\/p>
Bron: Ministerie van Financi\u00ebn | publicatie | 15-04-2024<\/p>
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