{"id":12548,"date":"2025-11-04T22:58:14","date_gmt":"2025-11-04T21:58:14","guid":{"rendered":"https:\/\/stage.digital40.de\/2025\/rDflG\/?p=12548"},"modified":"2025-11-04T22:59:25","modified_gmt":"2025-11-04T21:59:25","slug":"fatf-ueberarbeitung-der-travel-rule-fuer-mehr-zahlungstransparenz","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/fatf-ueberarbeitung-der-travel-rule-fuer-mehr-zahlungstransparenz\/","title":{"rendered":"FATF: \u00dcberarbeitung der Travel Rule f\u00fcr mehr Zahlungstransparenz"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die\u00a0<a href=\"https:\/\/stage.digital40.de\/2025\/rDflG\/?s=FATF\">FATF<\/a>\u00a0hat\u00a0<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/update-Recommendation-16-payment-transparency-june-2025.html\" target=\"_blank\" rel=\"noopener\">\u00c4nderungen<\/a>\u00a0an ihrer Empfehlung Nr. 16 (Travel Rule) zur Zahlungstransparenz beschlossen, die bis Ende 2030 global umzusetzen sind. Die Reform standardisiert Informationspflichten f\u00fcr grenz\u00fcberschreitende Peer-to-Peer-Zahlungen \u00fcber 1.000 USD\/EUR und pr\u00e4zisiert Verantwortlichkeiten innerhalb der Zahlungskette. Finanzinstitute sollen au\u00dferdem neue Technologien zur Betrugspr\u00e4vention implementieren.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die\u00a0FATF\u00a0hat\u00a0\u00c4nderungen\u00a0an ihrer Empfehlung Nr. 16 (Travel Rule) zur Zahlungstransparenz beschlossen, die bis Ende 2030 global umzusetzen sind. Die Reform standardisiert Informationspflichten f\u00fcr grenz\u00fcberschreitende Peer-to-Peer-Zahlungen \u00fcber 1.000 USD\/EUR und pr\u00e4zisiert Verantwortlichkeiten innerhalb der Zahlungskette. Finanzinstitute sollen au\u00dferdem neue Technologien zur Betrugspr\u00e4vention implementieren.<\/p>\n","protected":false},"author":16,"featured_media":12451,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,62],"tags":[71,11,216,217],"class_list":["post-12548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-international","tag-fatf","tag-geldwaesche","tag-travel-rule","tag-zahlungstransparenz"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/12548","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\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=12548"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/12548\/revisions"}],"predecessor-version":[{"id":12549,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/12548\/revisions\/12549"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12451"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=12548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=12548"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=12548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}