{"id":1148,"date":"2021-08-27T11:44:29","date_gmt":"2021-08-27T09:44:29","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=1148"},"modified":"2025-09-23T14:43:18","modified_gmt":"2025-09-23T12:43:18","slug":"laenderrisiken-neues-rundschreiben-der-bafin","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/laenderrisiken-neues-rundschreiben-der-bafin\/","title":{"rendered":"L\u00e4nderrisiken: Neues Rundschreiben der BaFin"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die BaFin hat am 26. August 2021 das <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Rundschreiben\/2021\/rs_13_2021_laenderliste_gw.html;jsessionid=9B24DCEE007BE2FDFBD993E515142982.2_cid501?nn=9021442\" target=\"_blank\" rel=\"noopener\">Rundschreiben 13\/2021<\/a> ver\u00f6ffentlicht. Darin informiert die Aufsicht \u00fcber Hochrisikostaaten, also Staaten, die in ihren Systemen zur Bek\u00e4mpfung von Geldw\u00e4sche und Terrorismusfinanzierung strategische M\u00e4ngel aufweisen.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die BaFin hat am 26. August 2021 das Rundschreiben 13\/2021 ver\u00f6ffentlicht. Darin informiert die Aufsicht \u00fcber Hochrisikostaaten, also Staaten, die in ihren Systemen zur Bek\u00e4mpfung von Geldw\u00e4sche und Terrorismusfinanzierung strategische M\u00e4ngel aufweisen.<\/p>\n","protected":false},"author":2,"featured_media":12436,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[],"class_list":["post-1148","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1148","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=1148"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1148\/revisions"}],"predecessor-version":[{"id":12146,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1148\/revisions\/12146"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12436"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=1148"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=1148"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=1148"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}