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Anti-Money Laundering Regulation
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Description (English)
Professional persons suspected of breaching the EUR 10,000 cash-payment limit, or a lower national limit, are subject to appropriate measures including penalties; the level must be proportionate to the seriousness of the infringement and discourage repetition.
Description (German)
Gegen beruflich handelnde natürliche oder juristische Personen, die verdächtigt werden, die Grenze von 10.000 EUR oder eine niedrigere nationale Grenze zu verletzen, sind geeignete Maßnahmen einschließlich Sanktionen zu ergreifen; die Höhe muss der Schwere des Verstoßes entsprechen und Wiederholungen verhindern.
Kind
Criminal Liability
Damage to Reputation
Exclusion from Procurement
Monetary Fine
Other
Other Prohibitions and Exclusions
Private Action
Prohibition of Sales
Public Disclosure
Rule set
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
Responsible authority
Withdrawn at
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