{"id":4211,"date":"2024-09-19T15:17:11","date_gmt":"2024-09-19T13:17:11","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=4211"},"modified":"2025-09-23T14:40:19","modified_gmt":"2025-09-23T12:40:19","slug":"bafin-grenke-muss-maengel-in-der-geldwaeschepraevention-beseitigen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-grenke-muss-maengel-in-der-geldwaeschepraevention-beseitigen\/","title":{"rendered":"BaFin: Grenke muss M\u00e4ngel in der Geldw\u00e4schepr\u00e4vention beseitigen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die BaFin hat Ma\u00dfnahmen gegen die Grenke Bank AG <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Massnahmen\/60b_KWG_84_WpIG_und_57_GwG\/meldung_2024_09_06_GRENKE_BANK_AG.html?cms_expanded=true\" target=\"_blank\" rel=\"noopener\">bekanntgemacht<\/a>. Das Institut muss zuk\u00fcnftig sicherstellen, dass ihre Gesch\u00e4ftsorganisation ordnungsgem\u00e4\u00df ist. Sie muss zudem innerhalb von zw\u00f6lf Monaten M\u00e4ngel in der Geldw\u00e4schepr\u00e4vention abarbeiten. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die BaFin hat Ma\u00dfnahmen gegen die Grenke Bank AG bekanntgemacht. Das Institut muss zuk\u00fcnftig sicherstellen, dass ihre Gesch\u00e4ftsorganisation ordnungsgem\u00e4\u00df ist. Sie muss zudem innerhalb von zw\u00f6lf Monaten M\u00e4ngel in der Geldw\u00e4schepr\u00e4vention abarbeiten.<\/p>\n","protected":false},"author":2,"featured_media":12449,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,14,15],"tags":[],"class_list":["post-4211","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-interne-sicherungsmassnahmen","category-risikoanalyse"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4211","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=4211"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4211\/revisions"}],"predecessor-version":[{"id":11570,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4211\/revisions\/11570"}],"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=4211"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=4211"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=4211"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}