{"id":3835,"date":"2024-01-13T16:35:08","date_gmt":"2024-01-13T15:35:08","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3835"},"modified":"2025-09-23T14:41:37","modified_gmt":"2025-09-23T12:41:37","slug":"eba-risikofaktoren-fuer-geldwaesche-gelten-jetzt-auch-fuer-kryptodienstleistern","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/eba-risikofaktoren-fuer-geldwaesche-gelten-jetzt-auch-fuer-kryptodienstleistern\/","title":{"rendered":"EBA: Risikofaktoren f\u00fcr Geldw\u00e4sche gelten jetzt auch f\u00fcr Kryptodienstleistern"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Europ\u00e4ische Bankenaufsicht EBA hat ihre Leitlinien zu den Risikofaktoren f\u00fcr Geldw\u00e4sche und Terrorismusfinanzierung <a href=\"https:\/\/www.eba.europa.eu\/publications-and-media\/press-releases\/eba-issues-guidance-crypto-asset-service-providers\" target=\"_blank\" rel=\"noopener\">auf Anbieter von Krypto-Asset-Dienstleistungen (CASPs) ausgeweitet<\/a>. Die neuen Leitlinien heben Risikofaktoren und Ma\u00dfnahmen zur Risikominderung hervor, die CASPs ber\u00fccksichtigen m\u00fcssen.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Europ\u00e4ische Bankenaufsicht EBA hat ihre Leitlinien zu den Risikofaktoren f\u00fcr Geldw\u00e4sche und Terrorismusfinanzierung auf Anbieter von Krypto-Asset-Dienstleistungen (CASPs) ausgeweitet. Die neuen Leitlinien heben Risikofaktoren und Ma\u00dfnahmen zur Risikominderung hervor, die CASPs ber\u00fccksichtigen m\u00fcssen.<\/p>\n","protected":false},"author":2,"featured_media":12437,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,62,68,15],"tags":[],"class_list":["post-3835","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-international","category-kryptowerte","category-risikoanalyse"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3835","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=3835"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3835\/revisions"}],"predecessor-version":[{"id":11668,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3835\/revisions\/11668"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12437"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3835"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3835"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3835"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}