{"id":2026,"date":"2022-04-19T13:14:25","date_gmt":"2022-04-19T11:14:25","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=2026"},"modified":"2025-09-23T14:42:50","modified_gmt":"2025-09-23T12:42:50","slug":"bafin-ziraat-bank-muss-geldwaeschemaengel-beseitigen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-ziraat-bank-muss-geldwaeschemaengel-beseitigen\/","title":{"rendered":"BaFin: Ziraat Bank muss Geldw\u00e4schem\u00e4ngel beseitigen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die BaFin hat gegen\u00fcber der Ziraat Bank International AG <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Massnahmen\/60b_KWG_84_WpIG_und_57_GwG\/meldung_2022_04_19_60b_Ziraat_Bank_International.html;jsessionid=53CD11941491E734A82919933F6EE64A.1_cid500\" target=\"_blank\" rel=\"noopener\">angeordnet<\/a>, die ordnungsgem\u00e4\u00dfe Gesch\u00e4ftsorganisation sicherzustellen. Hintergrund sind insbesondere Verst\u00f6\u00dfe gegen das Geldw\u00e4schegesetz. Zus\u00e4tzlich hat die BaFin einen Sonderbeauftragten bestellt, der die Erf\u00fcllung der Anordnung \u00fcberwachen soll.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die BaFin hat gegen\u00fcber der Ziraat Bank International AG angeordnet, die ordnungsgem\u00e4\u00dfe Gesch\u00e4ftsorganisation sicherzustellen. Hintergrund sind insbesondere Verst\u00f6\u00dfe gegen das Geldw\u00e4schegesetz. Zus\u00e4tzlich hat die BaFin einen Sonderbeauftragten bestellt, der die Erf\u00fcllung der Anordnung \u00fcberwachen soll.<\/p>\n","protected":false},"author":2,"featured_media":12449,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,62,14],"tags":[54,11,12,13,45,142,143],"class_list":["post-2026","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-international","category-interne-sicherungsmassnahmen","tag-bafin","tag-geldwaesche","tag-geldwaeschebeauftragter","tag-geldwaeschebekaempfung","tag-geldwaeschegesetz","tag-sonderbeauftragter","tag-tuerkei"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2026","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=2026"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2026\/revisions"}],"predecessor-version":[{"id":11988,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2026\/revisions\/11988"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12449"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=2026"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=2026"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=2026"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}