{"id":3899,"date":"2024-02-28T13:05:08","date_gmt":"2024-02-28T12:05:08","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3899"},"modified":"2025-09-23T14:41:36","modified_gmt":"2025-09-23T12:41:36","slug":"aml-paket-eu-veroeffentlicht-finalisierte-texte-2","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/aml-paket-eu-veroeffentlicht-finalisierte-texte-2\/","title":{"rendered":"AML-Paket: EU ver\u00f6ffentlicht finalisierte Texte"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die EU hat die vorl\u00e4ufig finalisierten Texte des k<a href=\"https:\/\/www.hilfssheriff.de\/eu-beschliesst-obergrenze-fuer-bargeld\/\" target=\"_blank\" rel=\"noopener\">ommenden AML-Gesetzespakets<\/a> ver\u00f6ffentlicht.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der Text der kommenden Geldw\u00e4sche<strong>richtlinie<\/strong> ist <a href=\"https:\/\/data.consilium.europa.eu\/doc\/document\/ST-6223-2024-INIT\/en\/pdf\" target=\"_blank\" rel=\"noopener\"><strong>hier<\/strong><\/a> abrufbar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der Text der kommenden Geldw\u00e4sche<strong>verordnung <\/strong>ist <a href=\"https:\/\/data.consilium.europa.eu\/doc\/document\/ST-6220-2024-REV-1\/en\/pdf\" target=\"_blank\" rel=\"noopener\"><strong>hier<\/strong><\/a> abrufbar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Eine aktualisierte Zusammenfassung der wesentlichen \u00c4nderungen ist <strong><a href=\"https:\/\/www.consilium.europa.eu\/en\/press\/press-releases\/2024\/01\/18\/anti-money-laundering-council-and-parliament-strike-deal-on-stricter-rules\/\" target=\"_blank\" rel=\"noopener\">hier<\/a><\/strong> zu finden.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die EU hat die vorl\u00e4ufig finalisierten Texte des kommenden AML-Gesetzespakets ver\u00f6ffentlicht. Der Text der kommenden Geldw\u00e4scherichtlinie ist hier abrufbar. Der Text der kommenden Geldw\u00e4scheverordnung ist hier abrufbar. Eine aktualisierte Zusammenfassung der wesentlichen \u00c4nderungen ist hier zu finden.<\/p>\n","protected":false},"author":2,"featured_media":12449,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,179,81,8,10,62,68,20,17,35,19,37],"tags":[],"class_list":["post-3899","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-amla","category-aufsicht","category-finanzsektor","category-fiu","category-international","category-kryptowerte","category-nicht-finanzsektor","category-sorgfaltspflichten","category-transparenzregister","category-verdachtsmeldung","category-wirtschaftlich-berechtigter"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3899","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=3899"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3899\/revisions"}],"predecessor-version":[{"id":11647,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3899\/revisions\/11647"}],"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=3899"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3899"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3899"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}