{"id":3963,"date":"2024-04-25T10:17:07","date_gmt":"2024-04-25T08:17:07","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3963"},"modified":"2025-09-23T14:41:36","modified_gmt":"2025-09-23T12:41:36","slug":"geldwaesche-paket-der-eu-verabschiedet","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/geldwaesche-paket-der-eu-verabschiedet\/","title":{"rendered":"Geldw\u00e4sche-Paket der EU verabschiedet"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Das EU-Parlament hat das <a href=\"https:\/\/www.europarl.europa.eu\/news\/de\/press-room\/20240419IPR20586\/neue-eu-vorschriften-zur-bekampfung-der-geldwasche-verabschiedet\" target=\"_blank\" rel=\"noopener\">AML-Gesetzespaket final verabschiedet<\/a>. Die Gesetze m\u00fcssen vor der Ver\u00f6ffentlichung im EU-Amtsblatt noch vom Rat f\u00f6rmlich angenommen werden.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Zentrale Neuerungen sind u.a.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Beh\u00f6rden, Journalisten und Organisationen der Zivilgesellschaft erhalten Zugang zu neuen Registern und Informationsquellen\u00a0<\/li>\n\n\n\n<li>EU-Grenze f\u00fcr hohe Barzahlungen von 10 000 EUR\u00a0<\/li>\n\n\n\n<li>Sorgfaltspflichten f\u00fcr Fu\u00dfballvereine und Agenten ab 2029\u00a0<\/li>\n\n\n\n<li>Neue EU-Agentur (AMLA) soll die risikoreichsten Unternehmen direkt beaufsichtigen\u00a0<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Das EU-Parlament hat das AML-Gesetzespaket final verabschiedet. Die Gesetze m\u00fcssen vor der Ver\u00f6ffentlichung im EU-Amtsblatt noch vom Rat f\u00f6rmlich angenommen werden. Zentrale Neuerungen sind u.a.<\/p>\n","protected":false},"author":2,"featured_media":12443,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,179,81,8,62,20],"tags":[],"class_list":["post-3963","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-amla","category-aufsicht","category-finanzsektor","category-international","category-nicht-finanzsektor"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3963","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=3963"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3963\/revisions"}],"predecessor-version":[{"id":11628,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3963\/revisions\/11628"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12443"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3963"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3963"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3963"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}