{"id":4840,"date":"2025-09-26T16:25:27","date_gmt":"2025-09-26T14:25:27","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=4840"},"modified":"2025-09-26T16:25:27","modified_gmt":"2025-09-26T14:25:27","slug":"fatf-niederlande-macht-fortschritte-bei-geldwaeschebekaempfung","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/fatf-niederlande-macht-fortschritte-bei-geldwaeschebekaempfung\/","title":{"rendered":"FATF: Niederlande macht Fortschritte bei Geldw\u00e4schebek\u00e4mpfung"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die\u00a0<a href=\"https:\/\/stage.digital40.de\/2025\/rDflG\/?s=FATF\">FATF<\/a>\u00a0hat in einem\u00a0<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Mutualevaluations\/Netherlands-FUR-2025.html\" target=\"_blank\" rel=\"noopener\">Follow-Up Report<\/a>\u00a0festgestellt, dass die Niederlande &#8222;die meisten&#8220; ihrer technischen Defizite in Bezug auf die FATF-Empfehlungen verbessert haben. Allerdings bestehen weiterhin M\u00e4ngel, insbesondere bei der Regulierung von Virtual Asset Service Providern. Die Bewertung folgt auf den <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Mutualevaluations\/Mer-netherlands-2022.html\" target=\"_blank\" rel=\"noopener\">Mutual Evaluation Report<\/a> von 2022.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die\u00a0FATF\u00a0hat in einem\u00a0Follow-Up Report\u00a0festgestellt, dass die Niederlande &#8222;die meisten&#8220; ihrer technischen Defizite in Bezug auf die FATF-Empfehlungen verbessert haben. Allerdings bestehen weiterhin M\u00e4ngel, insbesondere bei der Regulierung von Virtual Asset Service Providern. Die Bewertung folgt auf den Mutual Evaluation Report von 2022.<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[62,222],"tags":[],"class_list":["post-4840","post","type-post","status-publish","format-standard","hentry","category-international","category-ticker"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4840","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\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=4840"}],"version-history":[{"count":0,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/4840\/revisions"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=4840"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=4840"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=4840"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}