{"id":1543,"date":"2022-01-07T12:32:56","date_gmt":"2022-01-07T11:32:56","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=1543"},"modified":"2025-09-23T14:43:16","modified_gmt":"2025-09-23T12:43:16","slug":"finanzvermittler-neue-faq-liste-zur-geldwaeschepraevention","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/finanzvermittler-neue-faq-liste-zur-geldwaeschepraevention\/","title":{"rendered":"Finanzvermittler: Neue FAQ-Liste zur Geldw\u00e4schepr\u00e4vention"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Auch Vermittler und Berater von Finanzanlagen (siehe \u00a7 34f und \u00a7 34h Gewerbeordnung) m\u00fcssen die Vorgaben des Geldw\u00e4scherechts beachten. Damit diese verhindern k\u00f6nnen, dass ihre Dienste f\u00fcr Geldw\u00e4sche missbraucht werden, haben die Vermittlerverb\u00e4nde AfW und Votum die Eckpunkte der GwG-Pflichten in einer <a href=\"https:\/\/www.bundesverband-finanzdienstleistung.de\/gwg-arbeitshilfe\/\" target=\"_blank\" rel=\"noopener\">FAQ<\/a> zusammengestellt.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Auch Vermittler und Berater von Finanzanlagen (siehe \u00a7 34f und \u00a7 34h Gewerbeordnung) m\u00fcssen die Vorgaben des Geldw\u00e4scherechts beachten. Damit diese verhindern k\u00f6nnen, dass ihre Dienste f\u00fcr Geldw\u00e4sche missbraucht werden, haben die Vermittlerverb\u00e4nde AfW und Votum die Eckpunkte der GwG-Pflichten in einer FAQ zusammengestellt.<\/p>\n","protected":false},"author":2,"featured_media":12436,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,14,20,15,17,35,19,37],"tags":[11,12,13,45],"class_list":["post-1543","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-interne-sicherungsmassnahmen","category-nicht-finanzsektor","category-risikoanalyse","category-sorgfaltspflichten","category-transparenzregister","category-verdachtsmeldung","category-wirtschaftlich-berechtigter","tag-geldwaesche","tag-geldwaeschebeauftragter","tag-geldwaeschebekaempfung","tag-geldwaeschegesetz"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1543","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=1543"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1543\/revisions"}],"predecessor-version":[{"id":12062,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/1543\/revisions\/12062"}],"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=1543"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=1543"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=1543"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}