{"id":3932,"date":"2024-03-18T08:32:29","date_gmt":"2024-03-18T07:32:29","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3932"},"modified":"2025-09-23T14:41:36","modified_gmt":"2025-09-23T12:41:36","slug":"fiu-aktualisierung-der-hinweise-zur-meldeabgabe","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/fiu-aktualisierung-der-hinweise-zur-meldeabgabe\/","title":{"rendered":"FIU: Aktualisierung der Hinweise zur Meldeabgabe"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die &#8222;Hinweise der Financial Intelligence Unit&#8220; in Bezug auf die Meldungsabgabe und Sonstiges in goAML Web wurden <a href=\"https:\/\/www.zoll.de\/DE\/FIU\/Software-goAML\/Publikationen\/publikationen_node.html\" target=\"_blank\" rel=\"noopener\">aktualisiert<\/a>. In der Version M\u00e4rz 2024 erfolgten Anpassungen zu den Punkten E &#8222;Besonderen Hinweise an die FIU&#8220; und F &#8222;Gr\u00fcnde f\u00fcr die Meldung&#8220; (&#8222;Indikatoren&#8220;).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die &#8222;Hinweise der Financial Intelligence Unit&#8220; in Bezug auf die Meldungsabgabe und Sonstiges in goAML Web wurden aktualisiert. In der Version M\u00e4rz 2024 erfolgten Anpassungen zu den Punkten E &#8222;Besonderen Hinweise an die FIU&#8220; und F &#8222;Gr\u00fcnde f\u00fcr die Meldung&#8220; (&#8222;Indikatoren&#8220;).<\/p>\n","protected":false},"author":2,"featured_media":12437,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,8,10,20,19],"tags":[],"class_list":["post-3932","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\/3932","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=3932"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3932\/revisions"}],"predecessor-version":[{"id":11638,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3932\/revisions\/11638"}],"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=3932"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3932"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3932"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}