{"id":2608,"date":"2022-11-29T16:36:26","date_gmt":"2022-11-29T15:36:26","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=2608"},"modified":"2025-09-23T14:42:21","modified_gmt":"2025-09-23T12:42:21","slug":"hinweis-des-idw-zu-den-auswirkungen-des-ukraine-krieges-auf-die-geldwaeschepruefung","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/hinweis-des-idw-zu-den-auswirkungen-des-ukraine-krieges-auf-die-geldwaeschepruefung\/","title":{"rendered":"Hinweis des IDW zu den Auswirkungen des Ukraine-Krieges auf die Geldw\u00e4schepr\u00fcfung"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Der Bankenfachausschuss (BFA) des Instituts der Wirtschaftspr\u00fcfer hat einen neuen <a href=\"https:\/\/www.idw.de\/idw\/idw-aktuell\/fachlicher-hinweis-des-bfa-zu-den-auswirkungen-des-ukraine-krieges-auf-die-aufsichtliche-geldwaeschepruefung.html\" target=\"_blank\" rel=\"noopener\">fachlichen Hinweis<\/a> zu den Auswirkungen des Krieges in der Ukraine auf die Geldw\u00e4schepr\u00fcfung nach \u00a7 29 Abs. 2 KWG und die Beurteilung der MaRisk-Compliance-Funktion (Finanzsanktionen) verabschiedet.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Der Bankenfachausschuss (BFA) des Instituts der Wirtschaftspr\u00fcfer hat einen neuen fachlichen Hinweis zu den Auswirkungen des Krieges in der Ukraine auf die Geldw\u00e4schepr\u00fcfung nach \u00a7 29 Abs. 2 KWG und die Beurteilung der MaRisk-Compliance-Funktion (Finanzsanktionen) verabschiedet.<\/p>\n","protected":false},"author":2,"featured_media":12442,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,62,20,123,187],"tags":[],"class_list":["post-2608","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-international","category-nicht-finanzsektor","category-sanktionen","category-steuerberater-und-wirtschaftspruefer"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2608","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=2608"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2608\/revisions"}],"predecessor-version":[{"id":11874,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/2608\/revisions\/11874"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12442"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=2608"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=2608"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=2608"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}