{"id":25592,"date":"2023-09-03T13:19:51","date_gmt":"2023-09-03T11:19:51","guid":{"rendered":"https:\/\/hofer.law\/?page_id=25592"},"modified":"2023-10-04T16:48:46","modified_gmt":"2023-10-04T14:48:46","slug":"geldwaschepravention","status":"publish","type":"page","link":"https:\/\/hofer.law\/en\/geldwaschepravention\/","title":{"rendered":"Geldw\u00e4schepr\u00e4vention"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"25592\" class=\"elementor elementor-25592\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3b4186a4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3b4186a4\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" data-e-bg-lazyload=\"\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-40710152\" data-id=\"40710152\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dfeaeed elementor-widget elementor-widget-heading\" data-id=\"dfeaeed\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.18.0 - 20-12-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Aufsicht f\u00fcr einen sauberen Finanzplatz \u00d6sterreich: <br>Die Rolle der \u00f6sterreichischen Finanzmarktaufsicht (FMA) bei der Geldw\u00e4schepr\u00e4vention<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2e12c91d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2e12c91d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-36f23de3\" data-id=\"36f23de3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5311fccc elementor-widget elementor-widget-text-editor\" data-id=\"5311fccc\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.18.0 - 20-12-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<h3><strong>Die \u00d6sterreichische Finanzmarktaufsicht und ihre Verantwortung<\/strong><\/h3><p>Die \u00d6sterreichische Finanzmarktaufsicht (FMA) spielt eine zentrale Rolle bei der Aufrechterhaltung der Integrit\u00e4t des \u00f6sterreichischen Finanzsystems. Ihre Hauptaufgabe besteht darin, die Stabilit\u00e4t, Sicherheit und Effizienz der Finanzm\u00e4rkte zu gew\u00e4hrleisten. Ein besonderes Augenmerk wird hierbei auf die Pr\u00e4vention der Geldw\u00e4sche gelegt, um sicherzustellen, dass \u00d6sterreich ein transparenter und sauberer Finanzplatz bleibt.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4b56087 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4b56087\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-301be7f4\" data-id=\"301be7f4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-34ae38cf elementor-widget elementor-widget-text-editor\" data-id=\"34ae38cf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>H\u00f6here Pr\u00fcffrequenz und Pr\u00fcfplanung der FMA<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1bc6c846 elementor-widget elementor-widget-text-editor\" data-id=\"1bc6c846\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Die FMA hat in den letzten Jahren eine erh\u00f6hte Pr\u00fcffrequenz eingef\u00fchrt, um sicherzustellen, dass Finanzinstitute und andere Unternehmen, die der Aufsicht unterliegen, strenge Standards in Bezug auf Geldw\u00e4schepr\u00e4vention einhalten. Dies ist ein wichtiger Schritt, um potenzielle L\u00fccken zu identifizieren und zu schlie\u00dfen, die von Geldw\u00e4schern ausgenutzt werden k\u00f6nnten. Die Pr\u00fcfplanung der FMA erfolgt \u00e4u\u00dferst sorgf\u00e4ltig und basiert auf einer fundierten Analyse der risikobasierten Faktoren, um eine effektive Ressourcenallokation zu gew\u00e4hrleisten.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4ad3552a elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4ad3552a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-39ec58cb\" data-id=\"39ec58cb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-45358e69 elementor-widget elementor-widget-text-editor\" data-id=\"45358e69\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Verst\u00e4rkte Mitarbeiterbem\u00fchungen f\u00fcr eine effektive Pr\u00e4vention der Geldw\u00e4sche<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-162ff3f0 elementor-widget elementor-widget-text-editor\" data-id=\"162ff3f0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Die FMA hat ihre Mitarbeiterzahl im Bereich der Geldw\u00e4schepr\u00e4vention erh\u00f6ht, um sicherzustellen, dass ausreichend qualifiziertes Personal vorhanden ist, um komplexe Transaktionen zu \u00fcberwachen und verd\u00e4chtige Aktivit\u00e4ten zu erkennen. Dies ist ein klares Zeichen f\u00fcr das Engagement der FMA, die besten Praktiken zu implementieren und sicherzustellen, dass alle relevanten Vorschriften eingehalten werden.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-f64f3fd elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f64f3fd\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-3892834\" data-id=\"3892834\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-95f02cb elementor-widget elementor-widget-text-editor\" data-id=\"95f02cb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Gesetzliche Grundlagen und Pr\u00e4vention der Geldw\u00e4sche<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9ebce06 elementor-widget elementor-widget-text-editor\" data-id=\"9ebce06\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Die Pr\u00e4vention der Geldw\u00e4sche beruht auf starken gesetzlichen Grundlagen. In \u00d6sterreich sind die gesetzlichen Vorgaben klar definiert und umfassen Regelungen zur Identifizierung von Kunden, zur Meldung verd\u00e4chtiger Transaktionen und zur Zusammenarbeit mit Strafverfolgungsbeh\u00f6rden. Die FMA arbeitet eng mit anderen Beh\u00f6rden zusammen, um ein koordiniertes Vorgehen zu gew\u00e4hrleisten und potenzielle Geldw\u00e4scheaktivit\u00e4ten zu unterbinden.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-07750e3 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"07750e3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-52ac6ba\" data-id=\"52ac6ba\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-db69dd1 elementor-widget elementor-widget-text-editor\" data-id=\"db69dd1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Ein sauberer Finanzplatz f\u00fcr die Zukunft<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93294a3 elementor-widget elementor-widget-text-editor\" data-id=\"93294a3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Die Bem\u00fchungen der \u00d6sterreichischen Finanzmarktaufsicht im Bereich der Geldw\u00e4schepr\u00e4vention sind ein wesentlicher Schritt in Richtung eines sauberen und vertrauensw\u00fcrdigen Finanzplatzes. Durch eine erh\u00f6hte Pr\u00fcffrequenz, sorgf\u00e4ltige Pr\u00fcfplanung und verst\u00e4rkte Mitarbeiterressourcen setzt die FMA klare Signale daf\u00fcr, dass\u00a0<span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-size: var( --e-global-typography-text-font-size ); font-weight: var( --e-global-typography-text-font-weight );\">die Partnerschaft zwischen Regulierungsbeh\u00f6rden, Finanzinstituten und anderen Akteuren entscheidend\u00a0<\/span><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-size: var( --e-global-typography-text-font-size ); font-weight: var( --e-global-typography-text-font-weight );\">ist<\/span><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-size: var( --e-global-typography-text-font-size ); font-weight: var( --e-global-typography-text-font-weight );\">, um gemeinsam einen starken und sauberen Finanzplatz f\u00fcr die Zukunft zu schaffen.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-511e8a9f elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"511e8a9f\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.18.0 - 20-12-2023 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text .elementor-divider-separator:before{display:block;content:\"\";border-bottom:0;flex-grow:1;border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--element-align-left .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-177cd332 jkit-sticky-element--enabled jkit-sticky-element-on--down jkit-sticky-position--sticky\" data-id=\"177cd332\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jkit_sticky_device&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;jkit_sticky_top_position&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]}}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-1f60a182 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1f60a182\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" data-e-bg-lazyload=\"\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-4a9e3f18\" data-id=\"4a9e3f18\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-70bf5676 elementor-widget elementor-widget-image\" data-id=\"70bf5676\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.18.0 - 20-12-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"563\" src=\"https:\/\/hofer.law\/wp-content\/uploads\/2022\/12\/IMG_8389-1024x721.jpeg\" class=\"attachment-large size-large wp-image-24182\" alt=\"team hofer law\" srcset=\"https:\/\/hofer.law\/wp-content\/uploads\/2022\/12\/IMG_8389-1024x721.jpeg 1024w, https:\/\/hofer.law\/wp-content\/uploads\/2022\/12\/IMG_8389-300x211.jpeg 300w, https:\/\/hofer.law\/wp-content\/uploads\/2022\/12\/IMG_8389-768x540.jpeg 768w, https:\/\/hofer.law\/wp-content\/uploads\/2022\/12\/IMG_8389-1536x1081.jpeg 1536w, https:\/\/hofer.law\/wp-content\/uploads\/2022\/12\/IMG_8389-2048x1441.jpeg 2048w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6849e419 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6849e419\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" data-e-bg-lazyload=\"\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-49221e09\" data-id=\"49221e09\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-35c3b77d elementor-widget elementor-widget-heading\" data-id=\"35c3b77d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><b>Any questions?<\/b><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31bf30c8 elementor-widget elementor-widget-text-editor\" data-id=\"31bf30c8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">We think in terms of solutions and put your interests first.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d0e4f1a elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"7d0e4f1a\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/hofer.law\/wp-content\/plugins\/elementor\/assets\/css\/widget-icon-list.min.css\">\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-phone-alt\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">+43 (1) 91 666 87<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-envelope\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">office@hofer.law<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Aufsicht f\u00fcr einen sauberen Finanzplatz \u00d6sterreich: Die Rolle der \u00f6sterreichischen Finanzmarktaufsicht (FMA) bei der Geldw\u00e4schepr\u00e4vention Die \u00d6sterreichische Finanzmarktaufsicht und ihre Verantwortung Die \u00d6sterreichische Finanzmarktaufsicht (FMA) spielt eine zentrale Rolle bei der Aufrechterhaltung der Integrit\u00e4t des \u00f6sterreichischen Finanzsystems. Ihre Hauptaufgabe besteht darin, die Stabilit\u00e4t, Sicherheit und Effizienz der Finanzm\u00e4rkte zu gew\u00e4hrleisten. Ein besonderes Augenmerk wird hierbei [&hellip;]<\/p>","protected":false},"author":3,"featured_media":27376,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-25592","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.1 (Yoast SEO v21.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Geldw\u00e4schepr\u00e4vention<\/title>\n<meta name=\"description\" content=\"H\u00f6here Pr\u00fcffrequenz und Pr\u00fcfplanung der FMA. Verst\u00e4rkte Mitarbeiterbem\u00fchungen f\u00fcr eine effektive Pr\u00e4vention der Geldw\u00e4sche\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hofer.law\/en\/geldwaschepravention\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Geldw\u00e4schepr\u00e4vention\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hofer.law\/en\/geldwaschepravention\/\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-04T14:48:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hofer.law\/wp-content\/uploads\/2023\/10\/DSF6674-scaled.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1707\" \/>\n\t<meta property=\"og:image:height\" content=\"2560\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":[\"Article\",\"BlogPosting\"],\"@id\":\"https:\/\/hofer.law\/geldwaschepravention\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/hofer.law\/geldwaschepravention\/\"},\"author\":{\"name\":\"author\",\"@id\":\"https:\/\/hofer.law\/#\/schema\/person\/eabbe1f2954854e166eae2c9b6dc5b5a\"},\"headline\":\"Geldw\u00e4schepr\u00e4vention\",\"datePublished\":\"2023-09-03T11:19:51+00:00\",\"dateModified\":\"2023-10-04T14:48:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/hofer.law\/geldwaschepravention\/\"},\"wordCount\":408,\"publisher\":{\"@id\":\"https:\/\/hofer.law\/#organization\"},\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/hofer.law\/geldwaschepravention\/\",\"url\":\"https:\/\/hofer.law\/geldwaschepravention\/\",\"name\":\"Geldw\u00e4schepr\u00e4vention\",\"isPartOf\":{\"@id\":\"https:\/\/hofer.law\/#website\"},\"datePublished\":\"2023-09-03T11:19:51+00:00\",\"dateModified\":\"2023-10-04T14:48:46+00:00\",\"description\":\"H\u00f6here Pr\u00fcffrequenz und Pr\u00fcfplanung der FMA. Verst\u00e4rkte Mitarbeiterbem\u00fchungen f\u00fcr eine effektive Pr\u00e4vention der Geldw\u00e4sche\",\"breadcrumb\":{\"@id\":\"https:\/\/hofer.law\/geldwaschepravention\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/hofer.law\/geldwaschepravention\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/hofer.law\/geldwaschepravention\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"WIRTSCHAFTSKANZLEI F\u00dcR UNTERNEHMEN &amp; PRIVATE CLIENTS IN WIEN\",\"item\":\"https:\/\/hofer.law\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Geldw\u00e4schepr\u00e4vention\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/hofer.law\/#website\",\"url\":\"https:\/\/hofer.law\/\",\"name\":\"hofer.law\",\"description\":\"WIRTSCHAFTSKANZLEI F\u00dcR UNTERNEHMEN &amp; PRIVATE CLIENTS IN WIEN\",\"publisher\":{\"@id\":\"https:\/\/hofer.law\/#organization\"},\"alternateName\":\"Hofer Rechtsanwalts GmbH\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/hofer.law\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/hofer.law\/#organization\",\"name\":\"Hofer Rechtsanwalts GmbH\",\"alternateName\":\"Hofer.Law\",\"url\":\"https:\/\/hofer.law\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/hofer.law\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/hofer.law\/wp-content\/uploads\/2022\/10\/1634821291411.jpeg\",\"contentUrl\":\"https:\/\/hofer.law\/wp-content\/uploads\/2022\/10\/1634821291411.jpeg\",\"width\":200,\"height\":200,\"caption\":\"Hofer Rechtsanwalts GmbH\"},\"image\":{\"@id\":\"https:\/\/hofer.law\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.linkedin.com\/company\/hofer-law-hofer-rechtsanwalts-gmbh\/\"],\"publishingPrinciples\":\"https:\/\/hofer.law\/datenschutz\/\",\"ownershipFundingInfo\":\"https:\/\/hofer.law\/impressum\/\",\"actionableFeedbackPolicy\":\"https:\/\/hofer.law\/impressum\/\",\"ethicsPolicy\":\"https:\/\/hofer.law\/impressum\/\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/hofer.law\/#\/schema\/person\/eabbe1f2954854e166eae2c9b6dc5b5a\",\"name\":\"author\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/hofer.law\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/01e64b01a61a5a469ff7cfa0fae4ffc3329c86bf738b9bc18e713948bb483e66?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/01e64b01a61a5a469ff7cfa0fae4ffc3329c86bf738b9bc18e713948bb483e66?s=96&d=mm&r=g\",\"caption\":\"author\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Geldw\u00e4schepr\u00e4vention","description":"H\u00f6here Pr\u00fcffrequenz und Pr\u00fcfplanung der FMA. Verst\u00e4rkte Mitarbeiterbem\u00fchungen f\u00fcr eine effektive Pr\u00e4vention der Geldw\u00e4sche","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/hofer.law\/en\/geldwaschepravention\/","og_locale":"en_GB","og_type":"article","og_title":"Geldw\u00e4schepr\u00e4vention","og_url":"https:\/\/hofer.law\/en\/geldwaschepravention\/","article_modified_time":"2023-10-04T14:48:46+00:00","og_image":[{"width":1707,"height":2560,"url":"https:\/\/hofer.law\/wp-content\/uploads\/2023\/10\/DSF6674-scaled.jpeg","type":"image\/jpeg"}],"twitter_misc":{"Estimated reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":["Article","BlogPosting"],"@id":"https:\/\/hofer.law\/geldwaschepravention\/#article","isPartOf":{"@id":"https:\/\/hofer.law\/geldwaschepravention\/"},"author":{"name":"author","@id":"https:\/\/hofer.law\/#\/schema\/person\/eabbe1f2954854e166eae2c9b6dc5b5a"},"headline":"Geldw\u00e4schepr\u00e4vention","datePublished":"2023-09-03T11:19:51+00:00","dateModified":"2023-10-04T14:48:46+00:00","mainEntityOfPage":{"@id":"https:\/\/hofer.law\/geldwaschepravention\/"},"wordCount":408,"publisher":{"@id":"https:\/\/hofer.law\/#organization"},"inLanguage":"en-GB"},{"@type":"WebPage","@id":"https:\/\/hofer.law\/geldwaschepravention\/","url":"https:\/\/hofer.law\/geldwaschepravention\/","name":"Geldw\u00e4schepr\u00e4vention","isPartOf":{"@id":"https:\/\/hofer.law\/#website"},"datePublished":"2023-09-03T11:19:51+00:00","dateModified":"2023-10-04T14:48:46+00:00","description":"H\u00f6here Pr\u00fcffrequenz und Pr\u00fcfplanung der FMA. Verst\u00e4rkte Mitarbeiterbem\u00fchungen f\u00fcr eine effektive Pr\u00e4vention der Geldw\u00e4sche","breadcrumb":{"@id":"https:\/\/hofer.law\/geldwaschepravention\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/hofer.law\/geldwaschepravention\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/hofer.law\/geldwaschepravention\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"WIRTSCHAFTSKANZLEI F\u00dcR UNTERNEHMEN &amp; PRIVATE CLIENTS IN WIEN","item":"https:\/\/hofer.law\/"},{"@type":"ListItem","position":2,"name":"Geldw\u00e4schepr\u00e4vention"}]},{"@type":"WebSite","@id":"https:\/\/hofer.law\/#website","url":"https:\/\/hofer.law\/","name":"hofer.law","description":"WIRTSCHAFTSKANZLEI F\u00dcR UNTERNEHMEN &amp; PRIVATE CLIENTS IN WIEN","publisher":{"@id":"https:\/\/hofer.law\/#organization"},"alternateName":"Hofer Rechtsanwalts GmbH","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/hofer.law\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-GB"},{"@type":"Organization","@id":"https:\/\/hofer.law\/#organization","name":"Hofer Rechtsanwalts GmbH","alternateName":"Hofer.Law","url":"https:\/\/hofer.law\/","logo":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/hofer.law\/#\/schema\/logo\/image\/","url":"https:\/\/hofer.law\/wp-content\/uploads\/2022\/10\/1634821291411.jpeg","contentUrl":"https:\/\/hofer.law\/wp-content\/uploads\/2022\/10\/1634821291411.jpeg","width":200,"height":200,"caption":"Hofer Rechtsanwalts GmbH"},"image":{"@id":"https:\/\/hofer.law\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.linkedin.com\/company\/hofer-law-hofer-rechtsanwalts-gmbh\/"],"publishingPrinciples":"https:\/\/hofer.law\/datenschutz\/","ownershipFundingInfo":"https:\/\/hofer.law\/impressum\/","actionableFeedbackPolicy":"https:\/\/hofer.law\/impressum\/","ethicsPolicy":"https:\/\/hofer.law\/impressum\/"},{"@type":"Person","@id":"https:\/\/hofer.law\/#\/schema\/person\/eabbe1f2954854e166eae2c9b6dc5b5a","name":"author","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/hofer.law\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/01e64b01a61a5a469ff7cfa0fae4ffc3329c86bf738b9bc18e713948bb483e66?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/01e64b01a61a5a469ff7cfa0fae4ffc3329c86bf738b9bc18e713948bb483e66?s=96&d=mm&r=g","caption":"author"}}]}},"_links":{"self":[{"href":"https:\/\/hofer.law\/en\/wp-json\/wp\/v2\/pages\/25592","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hofer.law\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hofer.law\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hofer.law\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/hofer.law\/en\/wp-json\/wp\/v2\/comments?post=25592"}],"version-history":[{"count":0,"href":"https:\/\/hofer.law\/en\/wp-json\/wp\/v2\/pages\/25592\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hofer.law\/en\/wp-json\/wp\/v2\/media\/27376"}],"wp:attachment":[{"href":"https:\/\/hofer.law\/en\/wp-json\/wp\/v2\/media?parent=25592"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}