{"id":3671,"date":"2023-11-19T13:54:15","date_gmt":"2023-11-19T12:54:15","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3671"},"modified":"2025-09-23T14:41:38","modified_gmt":"2025-09-23T12:41:38","slug":"gesetz-zur-staerkung-der-risikobasierten-arbeitsweise-der-fiu-in-kraft-getreten","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/gesetz-zur-staerkung-der-risikobasierten-arbeitsweise-der-fiu-in-kraft-getreten\/","title":{"rendered":"Gesetz zur St\u00e4rkung der risikobasierten Arbeitsweise der FIU in Kraft getreten"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><span>Das Gesetz zur St\u00e4rkung der risikobasierten  Arbeitsweise der Zentralstelle f\u00fcr Finanztransaktionsuntersuchungen (FIU) ist <a href=\"https:\/\/www.recht.bund.de\/bgbl\/1\/2023\/311\/VO.html?utm_campaign=KPMG%20NL%20-%20KPMG%20Newsletter%20%22Aktuelle%20aufsichtsrechtliche%20Ver%C3%B6ffentlichungen%20f%C3%BCr%20den%20Finanzsektor%22&amp;utm_medium=email&amp;_hsmi=283400335&amp;_hsenc=p2ANqtz--R8ShC2G8CbAEC69sgmwQeBSzl4VYcsQSShZooBFSDz8A0ctmQrSQ88UafrOJJmGGw4nk5sYgQVSyRi6KnTLKyIVxvCg&amp;utm_content=283400335&amp;utm_source=hs_email\" target=\"_blank\" rel=\"noopener\">i<span>m Bundesgesetzblatt <\/span>ver\u00f6ffentlicht<\/a> worden.\u00a0Es ist am 18. November 2023 in Kraft getreten.\u00a0<\/span> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Das Gesetz zur St\u00e4rkung der risikobasierten Arbeitsweise der Zentralstelle f\u00fcr Finanztransaktionsuntersuchungen (FIU) ist im Bundesgesetzblatt ver\u00f6ffentlicht worden.\u00a0Es ist am 18. November 2023 in Kraft getreten.\u00a0<\/p>\n","protected":false},"author":2,"featured_media":12444,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,10,20,19],"tags":[],"class_list":["post-3671","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-finanzsektor","category-fiu","category-nicht-finanzsektor","category-verdachtsmeldung"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3671","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=3671"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3671\/revisions"}],"predecessor-version":[{"id":11693,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3671\/revisions\/11693"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12444"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3671"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3671"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3671"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}