{"id":4163,"date":"2024-08-08T13:58:39","date_gmt":"2024-08-08T11:58:39","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=4163"},"modified":"2025-09-23T14:40:19","modified_gmt":"2025-09-23T12:40:19","slug":"bafin-einschaetzung-der-risikolaender-aktualisiert-3","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-einschaetzung-der-risikolaender-aktualisiert-3\/","title":{"rendered":"BaFin: Einsch\u00e4tzung der Risikol\u00e4nder aktualisiert"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die BaFin hat in einem neuen Rundschreiben (<a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Meldung\/2024\/meldung_24_07_29_Hochrisikostaaten.html;jsessionid=E7E36F8910C9B34FAF98FCBBE15B1CBA.internet012\" target=\"_blank\" rel=\"noopener\">08\/2024 (GW)<\/a>) ihre Einsch\u00e4tzung der L\u00e4nderrisiken aktualisiert. Dabei wurden die letzten \u00c4nderungen der <a href=\"https:\/\/www.hilfssheriff.de\/laenderrisken-eu-streicht-kaimaninseln-und-jordanien-von-der-risikoliste\/\" target=\"_blank\" rel=\"noopener\">EU-L\u00e4nderliste<\/a> und der <a href=\"https:\/\/www.hilfssheriff.de\/fatf-monaco-und-venezuela-neu-gelistet\/\" target=\"_blank\" rel=\"noopener\">FATF-L\u00e4nderliste<\/a> ber\u00fccksichtigt.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die BaFin hat in einem neuen Rundschreiben (08\/2024 (GW)) ihre Einsch\u00e4tzung der L\u00e4nderrisiken aktualisiert. Dabei wurden die letzten \u00c4nderungen der EU-L\u00e4nderliste und der FATF-L\u00e4nderliste ber\u00fccksichtigt.<\/p>\n","protected":false},"author":2,"featured_media":12434,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,14,15,17],"tags":[],"class_list":["post-4163","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-interne-sicherungsmassnahmen","category-risikoanalyse","category-sorgfaltspflichten"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4163","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=4163"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4163\/revisions"}],"predecessor-version":[{"id":11585,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4163\/revisions\/11585"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12434"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=4163"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=4163"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=4163"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}