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Approval Due Diligence Governance Other Record Keeping Reporting Stakeholder Engagement

Annual Biennial Continuous Event-triggered Monthly One-time Other Quarterly Weekly

Annual Biennial Continuous Event-triggered Monthly One-time Other Quarterly Weekly

Regulation-wide (no rule set) Obliged companies and professional operators Football agents and professional football clubs Parent companies of obliged groups EU legal entities Foreign legal entities with Union connections Companies issuing or holding bearer shares Companies trading goods or providing services

Companies trading goods or providing services may accept or make cash payments only up to EUR 10,000, or a lower applicable national limit, including linked transactions.

Unternehmen, die Waren handeln oder Dienstleistungen erbringen, dürfen Barzahlungen nur bis 10.000 EUR oder bis zu einer niedrigeren nationalen Grenze annehmen oder leisten, auch bei verbundenen Transaktionen.

Payments for goods or services made or received in cash.

Barzahlungen für Waren oder Dienstleistungen, die geleistet oder empfangen werden.

Company payment, finance and compliance functions; national authorities enforce the limit.

Zahlungs-, Finanz- und Compliance-Funktionen des Unternehmens; nationale Behörden setzen die Grenze durch.

Payment controls and transaction aggregation for linked operations.

Zahlungskontrollen und Zusammenrechnung verbundener Vorgänge.