{"id":74725,"date":"2022-12-23T17:01:01","date_gmt":"2022-12-23T16:01:01","guid":{"rendered":"https:\/\/eiposgrados.com\/?p=74725"},"modified":"2023-01-03T11:30:42","modified_gmt":"2023-01-03T10:30:42","slug":"changes-declarations-movements-of-means-of-payment-scope-pbc-ft","status":"publish","type":"post","link":"https:\/\/eiposgrados.com\/eng\/blog-dpo\/cambios-declaraciones-movimientos-de-medios-de-pago-ambito-pbc-ft\/","title":{"rendered":"Changes in the declarations of movements of means of payment in the scope of AML\/FT"},"content":{"rendered":"

Changes in the declarations of movements of means of payment in the field of prevention of money laundering and the financing of terrorism, through Order ETD\/1217\/2022<\/a>, November 29<\/strong><\/p>\n\n\n\n

Today any movement of anonymous payment methods continues to represent a serious threat to the prevention of money laundering and the financing of terrorism.<\/p>\n\n\n\n

Despite the decrease in cash as a form of payment, there remains a very high risk of using it to launder money, since its special characteristics (anonymity, easy transport or lack of traceability) make it an ideal means for financing terrorism throughout the world. your extension.<\/p>\n\n\n\n

To confront these threats, different initiatives have been taking place at the international, European Union and national levels.<\/p>\n\n\n

\n
\"Payment<\/figure>\n<\/div>\n\n\n

Thus, Law 10\/2010, of April 28, on the prevention of money laundering and the financing of terrorism in its article 34.4 enables the head of the Ministry of Economic Affairs and Digital Transformation to regulate both the declaration of means of payment, such as the form and place to fulfill the obligation to declare means of payment. For its part, the second final provision of the Regulation of the aforementioned Law 10\/2010, of April 28, enables the head of the Ministry of Economic Affairs and Digital Transformation to develop the regulation of the intervention of means of payment.<\/p>\n\n\n\n

As a result of which, Order ETD\/1217\/2022, of November 29, was published in the BOE on December 8, which regulates the declarations of movements of means of payment in the field of money laundering prevention. of capital and the financing of terrorism.<\/p>\n\n\n

\n
\"Movements<\/figure>\n<\/div>\n\n\n

This regulation contemplates the models, criteria and form of declaration<\/strong> which will apply to those who, acting on their own behalf or on behalf of a third party, carry out the movements of means of payment provided for in the aforementioned article 34 of the Law relating to the obligation to declare and whose literal provision provides:<\/p>\n\n\n\n

\u201cArticle 34. Obligation to declare<\/strong><\/h2>\n\n\n\n

1. They must present prior declaration<\/strong> In the terms established in this Chapter, natural persons who, acting on their own behalf or on behalf of a third party, carry out the following movements:<\/p>\n\n\n\n

to) Exit or entry into national territory<\/strong> of means of payment for an amount equal to or greater than 10,000 euros<\/strong> or its equivalent in foreign currency.<\/p>\n\n\n\n

b) Movements throughout national territory<\/strong> of means of payment for an amount equal to or greater than 100,000 euros<\/strong> or its equivalent in foreign currency.\u201d<\/p>\n\n\n\n

In this way and additionally, the following are included as annexes to the Order:<\/p>\n\n\n\n

    \n
  1. Model S-1. Declaration of Accompanied Payment Movements (Annex I).<\/strong><\/li>\n\n\n\n
  2. Model S-2. Declaration of Movements of Unaccompanied Payment Methods (Annex II).<\/strong><\/li>\n\n\n\n
  3. Additional Sheet Model S-2.<\/strong><\/li>\n\n\n\n
  4. Annex III:<\/strong> Minimum data that the payment method intervention report must contain and documentation that must accompany the report<\/strong><\/li>\n<\/ol>\n\n\n\n

    New models and criteria, therefore, that will come into force twenty days after the publication of the Order in the "Official State Gazette."<\/p>\n\n\n\n

    For more details, you can consult the complete content at the following link:<\/p>\n\n\n\n

    https:\/\/www.boe.es\/diario_boe\/txt.php?id=BOE-A-2022-20714<\/a><\/p>\n\n\n\n

    If you are interested you can consult our Professional Master in Compliance Management & Data Protection<\/a><\/strong>  that will turn you, in just 12 months, into a highly qualified professional with the necessary skills to carry out specialized tasks in two of the most relevant areas for both private companies and public administrations: data protection and regulatory compliance or Compliance.<\/p>","protected":false},"excerpt":{"rendered":"

    \u26a0 New regulations \u26a0<\/p>\n

    New models, criteria and form of declaration of movements of means of payment in the field of prevention of money laundering and financing of terrorism through Order ETD\/1217\/2022, of November 29.<\/p>\n

    Did you know that a prior declaration must be submitted when movements of means of payment are made upon exit or entry into national territory or even through national territory?<\/p>\n

    We tell you all the details of the new models: (link)<\/p>","protected":false},"author":2890,"featured_media":75069,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-74725","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog-dpo"],"acf":[],"_links":{"self":[{"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/posts\/74725","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/users\/2890"}],"replies":[{"embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/comments?post=74725"}],"version-history":[{"count":0,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/posts\/74725\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/media\/75069"}],"wp:attachment":[{"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/media?parent=74725"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/categories?post=74725"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/tags?post=74725"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}