{"id":4772,"date":"2025-08-22T14:13:39","date_gmt":"2025-08-22T12:13:39","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=4772"},"modified":"2025-10-19T22:28:09","modified_gmt":"2025-10-19T20:28:09","slug":"eba-aml-risiken-durch-unachtsame-verwendung-innovativer-compliance-produkte","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/eba-aml-risiken-durch-unachtsame-verwendung-innovativer-compliance-produkte\/","title":{"rendered":"EBA: AML-Risiken durch unachtsame Verwendung innovativer Compliance-Produkte"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Europ\u00e4ische Bankenaufsichtsbeh\u00f6rde (EBA) hat eine <a href=\"https:\/\/www.eba.europa.eu\/publications-and-media\/press-releases\/careless-use-innovative-compliance-products-can-lead-money-laundering-and-terrorism-financing-risks\" target=\"_blank\" rel=\"noopener\">Stellungnahme<\/a> zu den Risiken der Geldw\u00e4sche und Terrorismusfinanzierung (ML\/TF) f\u00fcr den Finanzsektor der EU ver\u00f6ffentlicht. Die EBA sieht gro\u00dfe Herausforderungen im Bereich AML, insbesondere in den Sektoren Krypto, FinTech und RegTech.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Europ\u00e4ische Bankenaufsichtsbeh\u00f6rde (EBA) hat eine Stellungnahme zu den Risiken der Geldw\u00e4sche und Terrorismusfinanzierung (ML\/TF) f\u00fcr den Finanzsektor der EU ver\u00f6ffentlicht. Die EBA sieht gro\u00dfe Herausforderungen im Bereich AML, insbesondere in den Sektoren Krypto, FinTech und RegTech.<\/p>\n","protected":false},"author":3,"featured_media":12440,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,62,68],"tags":[],"class_list":["post-4772","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-international","category-kryptowerte"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4772","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=4772"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4772\/revisions"}],"predecessor-version":[{"id":11447,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4772\/revisions\/11447"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12440"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=4772"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=4772"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=4772"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}