AWV-Meldepflichtverstöße bei Geldübermittlung
Definition
Internet marketplaces handling international payments (e.g., seller payouts abroad) must comply with updated AWV reporting thresholds since Jan 2025. Non-compliance incurs fines up to €30,000 per violation as an administrative offense under AWG §19(6).
Key Findings
- Financial Impact: €30,000 fine per unreported transaction over €50,000
- Frequency: Per cross-border transaction exceeding threshold
- Root Cause: Manual oversight of reporting deadlines and thresholds; lack of automated flagging for high-value transfers
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Internet Marketplace Platforms.
Affected Stakeholders
CFO, Compliance Officer, Treasury Manager, Platform Operations
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
- https://www.youtube.com/watch?v=Z5xtBmjJmkA
- https://www.noerr.com/en/insights/changes-in-the-reporting-requirements-of-the-german-foreign-trade-and-payments-ordinance-simplifications-in-force-since-1-january-2025
- https://www.bundesbank.de/en/service/reporting-systems/external-sector/amendments/amendments-to-the-reporting-system-759856
Related Business Risks
Administrative Mehrkosten durch AWV-Meldefristen
GwG Travel Rule Verletzungen bei Krypto-Übermittlungen
Umsatzverluste durch Streitfriction
Plattformhaftung als Deemed Importer für Umsatzsteuer
Bußgelder bei DSA-Verstößen in Streitbeilegung
Betrug durch FX-Manipulation in Cross-Border-Zahlungen
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