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Meldepflichten bei grenzüberschreitenden Geldtransfers
September 14, 2016
Grundsätzlich kann jedermann ohne Beschränkung Zahlungen ins Ausland vornehmen und Geld aus dem Ausland empfangen. Allerdings gilt es dabei gesetzliche Meldevorgaben im Außenwirtschaftsverkehr zu beachten. Inländer haben grundsätzlich Zahlungen welche sie an Ausländer leisten (oder für deren Rechnung) sowie eingehende Zahlungen, die sie von Ausländern (oder für deren Rechnung) erhalten, zu melden, falls diese einen…
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