+Article 80 4

Article 80 4

4.   The limit referred to in paragraph 1 shall not apply to:

(a)

payments between natural persons who are not acting in a professional capacity;

(b)

payments or deposits made at the premises of credit institutions, electronic money issuers as defined in Article 2, point (3), of Directive 2009/110/EC and payment service providers as defined in Article 4, point (11), of Directive (EU) 2015/2366.

Payments or deposits referred to in the first subparagraph, point (b) above the limit shall be reported to the FIU within the deadlines imposed by the FIU.

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1.3 Estándares relacionados

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