{"id":42437,"date":"2025-06-24T12:23:28","date_gmt":"2025-06-24T12:23:28","guid":{"rendered":"https:\/\/scope.nl\/?p=42437"},"modified":"2025-06-24T12:26:17","modified_gmt":"2025-06-24T12:26:17","slug":"cash-is-geen-koning-meer-strengere-wet-legt-druk-op-bedrijven","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/cash-is-geen-koning-meer-strengere-wet-legt-druk-op-bedrijven\/","title":{"rendered":"Cash is no longer king: stricter law puts pressure on businesses"},"content":{"rendered":"
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Op 10 juni 2025 werd het definitief: Nederland voert een verbod in op contante betalingen boven de \u20ac3.000 voor handelaren. Een maatregel die dieper ingrijpt dan Europese regelgeving, en vooral voor bedrijven directe impact heeft op hun processen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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The reason for this ban<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tThe Wet plan van aanpak witwassen (Wetsvoorstel 36228)<\/a><\/strong><\/span> is een volgende stap in het structureel bestrijden van witwassen. Hoewel de Europese anti-witwasverordening een limiet stelt op \u20ac10.000, kiest Nederland bewust voor een strengere grens van \u20ac3.000. Het idee: criminelen moeten minder ruimte krijgen om geld te verplaatsen buiten het zicht van toezichthouders.\n\nVoor beroeps- of bedrijfsmatige handelaren in goederen betekent dit een duidelijke koerswijziging. Waar voorheen contant nog regelmatig werd gebruikt, bijvoorbeeld bij de in- of verkoop van luxeartikelen, voertuigen of electronica, geldt binnenkort: boven de \u20ac3.000 is alleen giraal nog toegestaan.\n\nDe wet is inmiddels aangenomen door zowel de Tweede als Eerste Kamer. De precieze inwerkingtreding volgt via een koninklijk besluit, maar de boodschap is helder: bedrijven moeten hun processen aanpassen.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The most important changes are as follows:<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t<\/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\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Verbod op contante betalingen vanaf \u20ac3.000<\/strong> between corporate merchants.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t<\/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\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Exception for private individuals<\/strong>. They may still trade cash among themselves.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t<\/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\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Acceptatieplicht tot \u20ac3.000<\/strong>. Businesses may not refuse cash up to this limit, with some exceptions (such as unmanned outlets).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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This affects both the sales side and administration. Transaction flows must be better monitored, and anomalous patterns spotted more quickly. Precisely here lies a crucial role for automated KYC and AML processes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Compliance becomes more complex... Or more manageable<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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De uitdaging zit niet alleen in het verbod zelf, maar in de naleving ervan. De grens van \u20ac3.000 is een drempel, maar het is ook een signaalfunctie. Bedrijven moeten continu kunnen aantonen dat zij verdachte transacties tijdig detecteren, melden \u00e9n voorkomen.<\/p>

For those still working with loose systems or manual checks, this becomes an expensive and risky business. The new law forces companies to modernize their compliance structure. That starts with an integrated approach to customer acceptance, transaction monitoring and risk profiles.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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From regulation to insight<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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SCOPE FinTech Solutions helpt organisaties deze vertaalslag te maken. Door KYC en Wwft processen slim te integreren in \u00e9\u00e9n platform wordt compliance niet alleen beheersbaar, maar ook toekomstbestendig.<\/p>

Our solutions give organizations real-time visibility into transactions, risk signals and customer profiles. This allows you to effortlessly stay in line with regulations, even as they change, without additional administration or separate systems.<\/p>

De strengere contantgrens is een symptoom van een bredere trend: anti-witwaswetgeving wordt scherper, toezicht actiever, en de rol van technologie steeds bepalender. Organisaties die nu investeren in ge\u00efntegreerde compliance oplossingen, bouwen niet alleen aan risicobeheersing, maar ook aan vertrouwen, transparantie en concurrentiekracht.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Also ready for the new cash limit? Find out how SCOPE strengthens your compliance processes.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Schedule a no-obligation introductory meeting immediately via the button below and discuss how we can support your organization.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tMake an appointment now!<\/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\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Stricter cash ban for companies starting at \u20ac3,000 adopted. What does this mean for your compliance approach? Read how you can stay in control with smart integration.<\/p>","protected":false},"author":5,"featured_media":42475,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[20],"tags":[],"class_list":["post-42437","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatie"],"yoast_head":"\nCash is geen koning meer: strengere wet legt druk op bedrijven - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Strenger cashverbod voor bedrijven vanaf \u20ac3.000 aangenomen. Wat betekent dit voor uw compliance-aanpak? 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