{"id":3390,"date":"2023-08-16T10:22:58","date_gmt":"2023-08-16T08:22:58","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3390"},"modified":"2025-09-23T14:41:39","modified_gmt":"2025-09-23T12:41:39","slug":"bafin-finanzaufsicht-aktualisiert-eigene-laenderrisikoeinschaetzung","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-finanzaufsicht-aktualisiert-eigene-laenderrisikoeinschaetzung\/","title":{"rendered":"BaFin: Finanzaufsicht aktualisiert eigene L\u00e4nderrisikoeinsch\u00e4tzung"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die BaFin hat in einem neuen Rundschreiben (<a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Rundschreiben\/2023\/rs_07_2023_laenderliste_gw.html;jsessionid=971BFABC76C3C062132E8AB20D3E5667.1_cid501\" target=\"_blank\" rel=\"noopener\">Nr. 07\/2023 (GW)<\/a>) ihre Einsch\u00e4tzung der L\u00e4nderrisiken aktualisiert. Dabei wurden die letzten \u00c4nderungen der <a href=\"https:\/\/www.hilfssheriff.de\/laenderrisken-eu-setzt-nigeria-und-suedafrika-auf-die-risikoliste\/\" target=\"_blank\" rel=\"noopener\">EU-L\u00e4nderliste<\/a> und der <a href=\"https:\/\/www.hilfssheriff.de\/fatf-kamerun-kroatien-und-vietnam-neu-auf-der-laenderrisikoliste\/\" target=\"_blank\" rel=\"noopener\">FATF-L\u00e4nderliste<\/a> ber\u00fccksichtigt.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die BaFin hat in einem neuen Rundschreiben (Nr. 07\/2023 (GW)) ihre Einsch\u00e4tzung der L\u00e4nderrisiken aktualisiert. Dabei wurden die letzten \u00c4nderungen der EU-L\u00e4nderliste und der FATF-L\u00e4nderliste ber\u00fccksichtigt.<\/p>\n","protected":false},"author":2,"featured_media":12442,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,14,15,17],"tags":[],"class_list":["post-3390","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-interne-sicherungsmassnahmen","category-risikoanalyse","category-sorgfaltspflichten"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3390","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=3390"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3390\/revisions"}],"predecessor-version":[{"id":11737,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3390\/revisions\/11737"}],"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=3390"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3390"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3390"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}