{"id":1465,"date":"2021-11-30T13:27:39","date_gmt":"2021-11-30T12:27:39","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=1465"},"modified":"2025-09-23T14:43:16","modified_gmt":"2025-09-23T12:43:16","slug":"rueffel-fuer-rabobank-wegen-aml-von-der-niederlaendischen-zentralbank","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/rueffel-fuer-rabobank-wegen-aml-von-der-niederlaendischen-zentralbank\/","title":{"rendered":"R\u00fcffel f\u00fcr Rabobank wegen AML von der niederl\u00e4ndischen Zentralbank"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die niederl\u00e4ndische Zentralbank hat der Rabobank mit aufsichtlichen Ma\u00dfnahmen gedroht, sollte sie nicht ihre Due-Diligence- und AML-Praktiken f\u00fcr Kunden intensivieren, wie <a href=\"https:\/\/www.complianceweek.com\/regulatory-enforcement\/dutch-authorities-warn-rabobank-of-pending-action-for-aml-failures\/31066.article\" target=\"_blank\" rel=\"noopener\">Compliance Week berichtet<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die niederl\u00e4ndische Zentralbank hat der Rabobank mit aufsichtlichen Ma\u00dfnahmen gedroht, sollte sie nicht ihre Due-Diligence- und AML-Praktiken f\u00fcr Kunden intensivieren, wie Compliance Week berichtet.<\/p>\n","protected":false},"author":2,"featured_media":12440,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,62],"tags":[26,11,12,13],"class_list":["post-1465","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-international","tag-aufsichtsbehoerden","tag-geldwaesche","tag-geldwaeschebeauftragter","tag-geldwaeschebekaempfung"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1465","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=1465"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1465\/revisions"}],"predecessor-version":[{"id":12076,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1465\/revisions\/12076"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12440"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=1465"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=1465"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=1465"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}