Limite pagamento contanti? nuovi controlli Bankitalia al via dal 2 Settembre.
I pagamenti in contanti in Italia sono da sempre soggetti a limitazioni volute dalla normativa, al fine di arginare l’evasione fiscale e il riciclaggio di denaro derivante da attività illecite.
La guerra ai contanti comincia nel Gennaio 2016, quando per la prima volta il limite pagamento contanti generico viene fissato a 3.000 Euro e si fa via via sempre più intensa.
Ciò implica che
- I pagamenti trasferiti a enti, aziende o persone fisiche fino a 2.999,99 Euro possono essere effettuati in contanti. Non essendo tracciati, è sempre opportuno che il pagante, per ogni pagamento cash, richieda il rilascio di una ricevuta di avvenuto pagamento;
- Le transazioni trasferite a enti, aziende o persone fisiche superiori a 2.999,99 Euro devono obbligatoriamente essere effettuate con modalità di pagamento tracciabili: assegni, carte di credito, bancomat, etc.
Il limite contanti di 3.000 Euro non riguardava però i prelievi ed i versamenti in Banca.
Infatti, ecco arrivare da Settembre 2019 la riforma della Banca d’Italia per queste operazioni!
Dal 2 Settembre 2019 l’Unità di Informazione Finanziaria (UIF) di Bankitalia avvierà le operazioni di controllo per tutti i movimenti di prelievo e versamento contanti superiori ai 10.000 Euro. mensili effettuati presso istituti di credito, banche e poste.
Infatti, la normativa prevede che siano inviate “le comunicazioni nel caso di superamento dei limiti di 10.000 euro mensili relativi a prelievi o versamenti di denaro contante, anche qualora relativi a singole operazioni di importo unitario pari o superiore a 1.000 euro”.
In altre parole, la Riforma prevede che gli istituti di credito, bancari e postali debbano comunicare tutte le informazioni relative a operazioni di versamenti e prelievi di contanti che superino i 10.000 Euro per mese. Saranno soggetti a comunicazione anche i movimenti cumulativi che supereranno tale cifra e le singole operazioni superiori ai 1.000 Euro.
Inoltre, la Legge di Bilancio 2019 apporta ulteriori modifiche all’uso del contante: agisce sui pagamenti cash effettuati da soggetti stranieri privi di cittadinanza italiana per l’acquisto di specifiche categorie di beni presso commercianti al minuto o agenzie di viaggio e turismo. Il limite per questi pagamenti viene, infatti, portato da 10.000 Euro (cifra impostata con la deroga del D.Lgs. n. 16 del 2012) a 15.000 Euro.
Il denaro contante diventa sorvegliato speciale non solo ai fini della normativa sull’antiriciclaggio, ma anche per quel che riguarda i controlli anti-evasione da parte di Guardia di Finanza e Agenzia delle Entrate.
Qualora questa pubblicazione ti sia risultata utile e gradita, per rimanere sempre aggiornato iscriviti gratuitamente alla newsletter settimanale oppure seguici sui social network (facebook ).
Fıkralarla Türkiye’de fıkracı Temel, Dursun, Fadime ve Teyo Emmi nin komik, eğlenceli Karadeniz, Trakya,
Erzurum ve Ege kısa fıkralarını dinle ve izle. En ko.
Ciao,
sono il prestito finanziario del signor Mike Church, un prestatore di prestiti legittimo, diamo prestiti
al prestito personale, mutuo per la casa, prestiti per l’acquisto di un’auto, prestito studentesco, debito
prestito di consolidamento, prestito chirografario, prestiti di capitale di rischio e imprese a
investire e risolvere problemi finanziari, ecc… i nostri prestiti facilmente e condividere
capitale di € 150 milioni di euro, prevede di prestare a privati a breve e lungo termine,
un termine che va da € 500 a € 100 milioni di euro per tutte le persone serie,
affidabile, e integra vuole fare un prestito. Il mio tasso di interesse del 2%, se
sei interessato alla nostra offerta di prestito, contattaci all’indirizzo e-mail
Nome: signor Mike
Email: agborloanfirm@gmail.com o mandami un messaggio su WhatsApp +393510783253
I am genuinely pleased to read this blog posts which carries tons
of useful information, thanks for providing such data.
therapy side hustles to try out
creative ways for doctors to earn passive income investing
for passive income as a doctor
therapist side jobs with flexible hours
What’s Happening i’m new to this, I stumbled upon this I have discovered It positively helpful and it has helped me out
loads. I hope to give a contribution & aid different customers like its aided me.
Good job.
Good day I am so grateful I found your site, I really found you by mistake, while I was looking on Askjeeve for something else,
Anyways I am here now and would just like to say kudos for a
tremendous post and a all round entertaining blog (I also love the
theme/design), I don’t have time to read it all at the moment but I have
book-marked it and also added your RSS feeds, so when I have time I will be back to read
more, Please do keep up the awesome work.
I was recommended this blog by my cousin. I’m not sure whether this post is written by him as no one else
know such detailed about my trouble. You’re incredible!
Thanks!
Hey There. I discovered your blog the use of msn. This is a very well written article.
I’ll make sure to bookmark it and come back to
read extra of your helpful info. Thank you for the post.
I’ll certainly return.
I’m really impressed with your writing skills and also with the layout on your weblog.
Is this a paid theme or did you customize it yourself?
Either way keep up the excellent quality writing, it’s rare to see a nice blog like
this one today.
Having read this I believed it was rather enlightening.
I appreciate you finding the time and energy to put this article together.
I once again find myself personally spending a significant amount of time both reading and posting comments.
But so what, it was still worth it!
This is a topic which is close to my heart… Cheers! Exactly where are
your contact details though?
You ought to take part in a contest for one of the most useful websites
on the internet. I am going to recommend this website!
Thanks for your marvelous posting! I genuinely enjoyed reading it, you
could be a great author. I will always bookmark
your blog and may come back very soon. I want
to encourage you continue your great work, have a nice day!
Great website you have here but I was wanting to know if you knew of any discussion boards that cover the same topics discussed in this article?
I’d really like to be a part of online community where I can get
advice from other knowledgeable individuals that share
the same interest. If you have any suggestions, please let me know.
Thanks!
With havin so much written content do you ever run into
any issues of plagorism or copyright violation? My blog has a lot of completely
unique content I’ve either created myself or outsourced but it seems a lot of it
is popping it up all over the web without my authorization.
Do you know any solutions to help prevent content from being stolen? I’d certainly appreciate
it.
Thanks very interesting blog!
This piece of writing is truly a good one it assists new web people, who are wishing for blogging.
Interesting blog! Is your theme custom made or did you download it from somewhere?
A theme like yours with a few simple adjustements would really
make my blog jump out. Please let me know where you
got your design. Many thanks
Hi to every body, it’s my first visit of this
webpage; this blog carries amazing and actually excellent stuff designed for visitors.
Hey! I could have sworn I’ve been to this website before but after checking
through some of the post I realized it’s new to
me. Anyways, I’m definitely delighted I found it and I’ll be book-marking and checking back often!
It’s a shame you don’t have a donate button! I’d
most certainly donate to this outstanding blog! I suppose for now i’ll
settle for book-marking and adding your RSS feed to my Google account.
I look forward to brand new updates and will share this website with my Facebook
group. Talk soon!
Way cool! Some very valid points! I appreciate you penning
this write-up plus the rest of the website
is also very good.
hello there and thank you for your information – I’ve definitely picked up something new from right here.
I did however expertise some technical points using this site, as I experienced to reload the website
lots of times previous to I could get it to load properly.
I had been wondering if your web hosting is OK? Not that I am complaining, but slow loading instances times will sometimes
affect your placement in google and could damage your quality score if advertising and marketing with Adwords.
Well I am adding this RSS to my email and can look out
for a lot more of your respective fascinating content. Ensure that you update
this again soon.
This piece of writing will assist the internet people for creating
new web site or even a weblog from start to end.
ARE YOU A VICTIM OF CRYPTO SCAMS AND WANT TO GET BACK YOUR STOLEN CRYPTOS!!
<<<<Am here to testify the handwork of A Great Verified Hacker ( Mr Morris Gray )Who helped me recover back my lost funds from the hands of scammers who Ripped me off my money and made me helpless, I could not afford to pay my bills after the whole incident, But a friend of mine helped me out by given me the contact info of trusted Recovery Expert, his email: Morris gray 830 @ gmail . com contact him or chat him up on (+1- /607-69 )8-0239 ) and he will help you recover your lost funds If you have been a victim of any binary/ cryptocurrency or online scam, Mobile spy, Mobile Hack contact this Trusted and Verified hacker, He is highly recommendable and was efficient in getting my lost funds back, 11btc of my lost funds was refunded back with his help, He is the Best in Hacking jobs, contact him ( MORRIS GRAY 830 AT) GMAIL (DOT) COM…..!!!
Today, while I was at work, my sister stole my iPad and tested to see if it can survive
a 30 foot drop, just so she can be a youtube sensation. My
iPad is now destroyed and she has 83 views. I know this is completely off topic but I
had to share it with someone!