{"id":30349,"date":"2026-03-01T15:28:10","date_gmt":"2026-03-01T14:28:10","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/%d0%be%d1%82%d0%b3%d0%be%d0%b2%d0%be%d1%80%d0%bd%d0%b8%d0%ba%d1%8a%d1%82-%d0%bf%d0%be-%d0%bc%d0%b5%d1%80%d0%ba%d0%b8%d1%82%d0%b5-%d1%81%d1%80%d0%b5%d1%89%d1%83-%d0%b8%d0%b7%d0%bf%d0%b8%d1%80%d0%b0\/"},"modified":"2026-10-27T16:40:57","modified_gmt":"2026-10-27T15:40:57","slug":"%d0%be%d1%82%d0%b3%d0%be%d0%b2%d0%be%d1%80%d0%bd%d0%b8%d0%ba%d1%8a%d1%82-%d0%bf%d0%be-%d0%bc%d0%b5%d1%80%d0%ba%d0%b8%d1%82%d0%b5-%d1%81%d1%80%d0%b5%d1%89%d1%83-%d0%b8%d0%b7%d0%bf%d0%b8%d1%80%d0%b0","status":"publish","type":"post","link":"https:\/\/nect.com\/bg\/media\/%d0%b1%d0%bb%d0%be%d0%b3\/%d0%be%d1%82%d0%b3%d0%be%d0%b2%d0%be%d1%80%d0%bd%d0%b8%d0%ba%d1%8a%d1%82-%d0%bf%d0%be-%d0%bc%d0%b5%d1%80%d0%ba%d0%b8%d1%82%d0%b5-%d1%81%d1%80%d0%b5%d1%89%d1%83-%d0%b8%d0%b7%d0%bf%d0%b8%d1%80%d0%b0\/","title":{"rendered":"\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 (MLRO): \u0412\u0430\u0436\u043d\u0438 \u0443\u043a\u0430\u0437\u0430\u043d\u0438\u044f \u0437\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u0442\u0435 \u043b\u0438\u0446\u0430 \u043f\u043e GwG"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30349\" class=\"elementor elementor-30349 elementor-30275\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb3192f e-flex e-con-boxed e-con e-parent\" data-id=\"cb3192f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-da6909c elementor-widget elementor-widget-text-editor\" data-id=\"da6909c\" data-element_type=\"widget\" data-e-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\t\t<p>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 (MLRO \u2013 Money Laundering Reporting Officer) \u0438\u0433\u0440\u0430\u0435 \u0446\u0435\u043d\u0442\u0440\u0430\u043b\u043d\u0430 \u0440\u043e\u043b\u044f \u0432 \u043a\u043e\u043c\u043f\u043b\u0430\u0439\u044a\u043d\u0441 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430\u0442\u0430 \u043d\u0430 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e\u0442\u043e, \u0437\u0430 \u0434\u0430 \u0433\u0430\u0440\u0430\u043d\u0442\u0438\u0440\u0430 \u0441\u043f\u0430\u0437\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u0438\u0442\u0435 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438. \u041d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u043e\u0441\u0442\u0442\u0430 \u043e\u0442 \u043d\u0430\u0437\u043d\u0430\u0447\u0430\u0432\u0430\u043d\u0435 \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u043f\u0440\u043e\u0438\u0437\u0442\u0438\u0447\u0430 \u043e\u0442 <a href=\"https:\/\/nect.com\/bg\/media\/%d0%b1%d0%bb%d0%be%d0%b3\/%d0%b7%d0%b0%d0%ba%d0%be%d0%bd-%d0%b7%d0%b0-%d0%bc%d0%b5%d1%80%d0%ba%d0%b8%d1%82%d0%b5-%d1%81%d1%80%d0%b5%d1%89%d1%83-%d0%b8%d0%b7%d0%bf%d0%b8%d1%80%d0%b0%d0%bd%d0%b5%d1%82%d0%be-%d0%bd%d0%b0-%d0%bf\/\" target=\"_blank\" rel=\"noopener\">\u0417\u0430\u043a\u043e\u043d\u0430 \u0437\u0430 \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 (GwG)<\/a>, \u043a\u043e\u0439\u0442\u043e \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u044f \u043f\u0440\u0438 \u043a\u0430\u043a\u0432\u0438 \u043e\u0431\u0441\u0442\u043e\u044f\u0442\u0435\u043b\u0441\u0442\u0432\u0430 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u0430\u0442\u0430 \u0441\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438 \u0434\u0430 \u0437\u0430\u0435\u043c\u0430\u0442 \u0442\u0430\u0437\u0438 \u043f\u043e\u0437\u0438\u0446\u0438\u044f. <\/p><p>\u0422\u0430\u0437\u0438 \u0441\u0442\u0430\u0442\u0438\u044f \u0438\u043c\u0430 \u0437\u0430 \u0446\u0435\u043b \u0434\u0430 \u0432\u043d\u0435\u0441\u0435 \u044f\u0441\u043d\u043e\u0442\u0430 \u0432 \u0441\u043b\u043e\u0436\u043d\u0430\u0442\u0430 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\u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0430\u0442\u0430.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-253977c e-con-full e-flex e-con e-child\" data-id=\"253977c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-606588f elementor-widget elementor-widget-heading\" data-id=\"606588f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u041d\u0430\u0439-\u0432\u0430\u0436\u043d\u043e\u0442\u043e \u043d\u0430\u043a\u0440\u0430\u0442\u043a\u043e<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-158ebc9 elementor-widget elementor-widget-text-editor\" data-id=\"158ebc9\" data-element_type=\"widget\" data-e-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\t\t<ul><li aria-level=\"1\">\u0417\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u0435 \u0437\u0430 \u043d\u0430\u0437\u043d\u0430\u0447\u0430\u0432\u0430\u043d\u0435 \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438: \u0414\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u0430 \u043a\u0430\u0442\u043e \u043a\u0440\u0435\u0434\u0438\u0442\u043d\u0438 \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0446\u0438\u0438 \u0438 \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0446\u0438\u0438 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0443\u0441\u043b\u0443\u0433\u0438, \u0437\u0430\u0441\u0442\u0440\u0430\u0445\u043e\u0432\u0430\u0442\u0435\u043b\u0438, \u0443\u043f\u0440\u0430\u0432\u043b\u044f\u0432\u0430\u0449\u0438 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u0430, \u043a\u0430\u043a\u0442\u043e \u0438 \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u0438 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u043d\u0438 \u0433\u0440\u0443\u043f\u0438 \u043a\u0430\u0442\u043e \u0430\u0434\u0432\u043e\u043a\u0430\u0442\u0438 \u0438 \u0434\u0430\u043d\u044a\u0447\u043d\u0438 \u043a\u043e\u043d\u0441\u0443\u043b\u0442\u0430\u043d\u0442\u0438 \u0441 \u043f\u043e\u0432\u0435\u0447\u0435 \u043e\u0442 30 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u0438\u0441\u0442\u0438 \u0441\u0430 \u0437\u0430\u043a\u043e\u043d\u043e\u0432\u043e \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438 \u0434\u0430 \u043d\u0430\u0437\u043d\u0430\u0447\u0430\u0442 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a 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\u043f\u0430\u0440\u0438 \u043e\u0442\u0433\u043e\u0432\u0430\u0440\u044f \u0437\u0430 \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043c\u0435\u0440\u043a\u0438 \u0437\u0430 \u043f\u0440\u0435\u0434\u043e\u0442\u0432\u0440\u0430\u0442\u044f\u0432\u0430\u043d\u0435 \u043d\u0430 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438, \u0432\u043a\u043b\u044e\u0447\u0438\u0442\u0435\u043b\u043d\u043e \u0438\u0437\u0433\u043e\u0442\u0432\u044f\u043d\u0435\u0442\u043e \u043d\u0430 \u0440\u0438\u0441\u043a\u043e\u0432\u0438 \u0430\u043d\u0430\u043b\u0438\u0437\u0438, \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0432\u044a\u0442\u0440\u0435\u0448\u043d\u0438 \u043f\u0440\u0430\u0432\u0438\u043b\u0430 \u0438 \u0442\u0435\u043a\u0443\u0449\u0438\u044f \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433. \u0422\u043e\u0439 \u0438\u043c\u0430 \u0448\u0438\u0440\u043e\u043a\u0438 \u043f\u0440\u0430\u0432\u0430 \u043d\u0430 \u0434\u043e\u0441\u0442\u044a\u043f \u0434\u043e \u0432\u044a\u0442\u0440\u0435\u0448\u043d\u0430 \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u044f \u0438 \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u0431\u044a\u0434\u0435 \u043e\u0441\u0438\u0433\u0443\u0440\u0435\u043d \u0441 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u0438\u0442\u0435 \u0440\u0435\u0441\u0443\u0440\u0441\u0438, \u0437\u0430 \u0434\u0430 \u043c\u043e\u0436\u0435 \u0434\u0430 \u0438\u0437\u043f\u044a\u043b\u043d\u044f\u0432\u0430 \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u043e \u0437\u0430\u0434\u0430\u0447\u0438\u0442\u0435 \u0441\u0438, \u0432\u043a\u043b\u044e\u0447\u0438\u0442\u0435\u043b\u043d\u043e \u043f\u0440\u0430\u0432\u043e\u0442\u043e \u043d\u0430 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u043d\u043e \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u0435 \u0438 \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u044f\u043d\u0435\u0442\u043e \u043d\u0430 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u0438\u0442\u0435 \u0440\u0430\u0431\u043e\u0442\u043d\u0438 \u0441\u0440\u0435\u0434\u0441\u0442\u0432\u0430. <\/li><li aria-level=\"1\">\u0417\u0430\u0449\u0438\u0442\u0430 \u0438 \u043a\u0432\u0430\u043b\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u044f \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u0430 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438: \u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0441\u0435 \u043f\u043e\u043b\u0437\u0432\u0430 \u0441\u044a\u0441 \u0437\u0430\u043a\u043e\u043d\u043e\u0432\u0430 \u0437\u0430\u0449\u0438\u0442\u0430 \u0441\u0440\u0435\u0449\u0443 \u0443\u0432\u043e\u043b\u043d\u0435\u043d\u0438\u0435 \u0438 \u043d\u0435 \u043c\u043e\u0436\u0435 \u0434\u0430 \u0431\u044a\u0434\u0435 \u043f\u043e\u0441\u0442\u0430\u0432\u044f\u043d \u0432 \u043d\u0435\u0440\u0430\u0432\u043d\u043e\u0441\u0442\u043e\u0439\u043d\u043e \u043f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435 \u0432 \u0442\u0440\u0443\u0434\u043e\u0432\u043e\u0442\u043e \u043f\u0440\u0430\u0432\u043e\u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u0435, \u043f\u043e-\u0441\u043f\u0435\u0446\u0438\u0430\u043b\u043d\u043e \u043f\u043e\u0440\u0430\u0434\u0438 \u0438\u0437\u043f\u044a\u043b\u043d\u0435\u043d\u0438\u0435\u0442\u043e \u043d\u0430 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0442\u0430 \u0441\u0438.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-545f0f4 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"545f0f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\t\u0421\u044a\u0434\u044a\u0440\u0436\u0430\u043d\u0438\u0435\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__545f0f4\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__545f0f4\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__545f0f4\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1001429 e-con-full e-flex e-con e-child\" data-id=\"1001429\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cbc0565 elementor-widget elementor-widget-spacer\" data-id=\"cbc0565\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6788e58 elementor-widget elementor-widget-heading\" data-id=\"6788e58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u041a\u043e\u0439 \u0441\u0435 \u043d\u0443\u0436\u0434\u0430\u0435 \u043e\u0442 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c315fbf elementor-widget elementor-widget-text-editor\" data-id=\"c315fbf\" data-element_type=\"widget\" data-e-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\t\t<p>\u0421\u044a\u0433\u043b\u0430\u0441\u043d\u043e <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__6.html\" target=\"_blank\" rel=\"noopener\">\u00a7 6, \u0430\u043b\u0438\u043d\u0435\u044f 2, \u0442\u043e\u0447\u043a\u0430 2<\/a> \u043e\u0442 \u0417\u0430\u043a\u043e\u043d\u0430 \u0437\u0430 \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 (GwG), \u043d\u0430\u0437\u043d\u0430\u0447\u0430\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438, \u043a\u0430\u043a\u0442\u043e \u0438 \u043d\u0430 \u043d\u0435\u0433\u043e\u0432 \u0437\u0430\u043c\u0435\u0441\u0442\u043d\u0438\u043a, \u0441\u0435 \u0441\u0447\u0438\u0442\u0430 \u0437\u0430 \u0441\u044a\u0449\u0435\u0441\u0442\u0432\u0435\u043d\u0430 \u0432\u044a\u0442\u0440\u0435\u0448\u043d\u0430 \u043f\u0440\u0435\u0434\u043f\u0430\u0437\u043d\u0430 \u043c\u044f\u0440\u043a\u0430 \u0437\u0430 \u043f\u0440\u0435\u0432\u0435\u043d\u0446\u0438\u044f \u043d\u0430 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438. \u0414\u043e\u043f\u044a\u043b\u043d\u0438\u0442\u0435\u043b\u043d\u043e <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__7.html\" target=\"_blank\" rel=\"noopener\">\u00a7 7, \u0430\u043b\u0438\u043d\u0435\u044f 3 GwG<\/a> \u0443\u0442\u043e\u0447\u043d\u044f\u0432\u0430 \u0442\u043e\u0432\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u0435 \u043f\u043e \u0431\u0440\u0430\u043d\u0448\u043e\u0432\u0435. <\/p><p><strong>\u0417\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u0435 \u0437\u0430 \u043d\u0430\u0437\u043d\u0430\u0447\u0430\u0432\u0430\u043d\u0435 \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438:<\/strong><\/p><ul><li><a href=\"https:\/\/nect.com\/bg\/%d0%b8%d0%bd%d0%b4%d1%83%d1%81%d1%82%d1%80%d0%b8%d0%b8\/%d0%b1%d0%b0%d0%bd%d0%ba%d0%b8%d1%80%d0%b0%d0%bd%d0%b5-%d0%b8-%d1%84%d0%b8%d0%bd%d0%b0%d0%bd%d1%81%d0%be%d0%b2%d0%b8-%d1%83%d1%81%d0%bb%d1%83%d0%b3%d0%b8\/\" target=\"_blank\" rel=\"noopener\">\u041a\u0440\u0435\u0434\u0438\u0442\u043d\u0438 \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0446\u0438\u0438 \u0438 \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0446\u0438\u0438 \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0443\u0441\u043b\u0443\u0433\u0438<\/a>,<\/li><li>\u041f\u043b\u0430\u0442\u0435\u0436\u043d\u0438 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u0430<\/li><li><a href=\"https:\/\/nect.com\/bg\/%d0%b8%d0%bd%d0%b4%d1%83%d1%81%d1%82%d1%80%d0%b8%d0%b8\/%d0%b7%d0%b0%d1%81%d1%82%d1%80%d0%b0%d1%85%d0%be%d0%b2%d0%b0%d0%bd%d0%b5\/\" target=\"_blank\" rel=\"noopener\">\u0417\u0430\u0441\u0442\u0440\u0430\u0445\u043e\u0432\u0430\u0442\u0435\u043b\u0438<\/a><\/li><li>\u0423\u043f\u0440\u0430\u0432\u043b\u044f\u0432\u0430\u0449\u0438 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u0430<\/li><li><a href=\"https:\/\/nect.com\/bg\/%d0%b8%d0%bd%d0%b4%d1%83%d1%81%d1%82%d1%80%d0%b8%d0%b8\/%d0%b4%d1%8a%d1%80%d0%b6%d0%b0%d0%b2%d0%bd%d0%b8-%d0%bb%d0%be%d1%82%d0%b0%d1%80%d0%b8%d0%b8\/\" target=\"_blank\" rel=\"noopener\">\u041e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0442\u043e\u0440\u0438 \u0438 \u043f\u043e\u0441\u0440\u0435\u0434\u043d\u0438\u0446\u0438 \u043d\u0430 \u0445\u0430\u0437\u0430\u0440\u0442\u043d\u0438 \u043f\u0440\u0435\u0434\u043b\u043e\u0436\u0435\u043d\u0438\u044f<\/a><\/li><\/ul><p><strong>\u041f\u0440\u0438 \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u0438 \u043e\u0431\u0441\u0442\u043e\u044f\u0442\u0435\u043b\u0441\u0442\u0432\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0438\u0442\u0435\u043b\u043d\u043e:<\/strong><\/p><ul><li>\u0410\u0434\u0432\u043e\u043a\u0430\u0442\u0438 \u043e\u0442 &gt;30 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u0438\u0441\u0442\u0438 \u0438\u043b\u0438 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u0438\u0441\u0442\u0438 \u043e\u0442 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u0438, \u043a\u043e\u0438\u0442\u043e \u043c\u043e\u0433\u0430\u0442 \u0434\u0430 \u0441\u0435 \u0443\u043f\u0440\u0430\u0436\u043d\u044f\u0432\u0430\u0442 \u0432 \u0441\u044a\u0434\u0440\u0443\u0436\u0438\u0435.<\/li><li>\u0414\u0430\u043d\u044a\u0447\u043d\u0438 \u043a\u043e\u043d\u0441\u0443\u043b\u0442\u0430\u043d\u0442\u0438 \u043e\u0442 &gt;30 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u0438\u0441\u0442\u0438 \u0438\u043b\u0438 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u0438\u0441\u0442\u0438 \u043e\u0442 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u0438, \u043a\u043e\u0438\u0442\u043e \u043c\u043e\u0433\u0430\u0442 \u0434\u0430 \u0441\u0435 \u0443\u043f\u0440\u0430\u0436\u043d\u044f\u0432\u0430\u0442 \u0432 \u0441\u044a\u0434\u0440\u0443\u0436\u0438\u0435.<\/li><li>\u041e\u0434\u0438\u0442\u043e\u0440\u0438 \u043e\u0442 &gt;30 \u043e\u0434\u0438\u0442\u043e\u0440\u0438\/\u0441\u0435\u0440\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0438 \u0441\u0447\u0435\u0442\u043e\u0432\u043e\u0434\u0438\u0442\u0435\u043b\u0438 \u0438\u043b\u0438 \u043b\u0438\u0446\u0430 \u043e\u0442 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u0438, \u0441 \u043a\u043e\u0438\u0442\u043e \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u044f\u0442\u0430 \u043d\u0430 \u043e\u0434\u0438\u0442\u043e\u0440\u0430\/\u0441\u0435\u0440\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0438\u044f \u0441\u0447\u0435\u0442\u043e\u0432\u043e\u0434\u0438\u0442\u0435\u043b \u043c\u043e\u0436\u0435 \u0434\u0430 \u0441\u0435 \u0443\u043f\u0440\u0430\u0436\u043d\u044f\u0432\u0430 \u0441\u044a\u0432\u043c\u0435\u0441\u0442\u043d\u043e \u0441\u044a\u0433\u043b\u0430\u0441\u043d\u043e \u00a744\u0431, \u0430\u043b. 1 WPO. <\/li><li>\u0417\u0430 \u0442\u044a\u0440\u0433\u043e\u0432\u0446\u0438\u0442\u0435 \u043d\u0430 \u0441\u0442\u043e\u043a\u0438 (\u0442\u044a\u0440\u0433\u043e\u0432\u0438\u044f \u0441 \u0432\u0438\u0441\u043e\u043a\u043e\u043a\u0430\u0447\u0435\u0441\u0442\u0432\u0435\u043d\u0438 \u0441\u0442\u043e\u043a\u0438 \u043a\u0430\u0442\u043e \u043d\u0430\u043f\u0440\u0438\u043c\u0435\u0440 \u0430\u0432\u0442\u043e\u043c\u043e\u0431\u0438\u043b\u0438, \u0431\u0438\u0436\u0443\u0442\u0430, \u0447\u0430\u0441\u043e\u0432\u043d\u0438\u0446\u0438, \u0441\u043a\u044a\u043f\u043e\u0446\u0435\u043d\u043d\u0438 \u043a\u0430\u043c\u044a\u043d\u0438 \u0438 \u0431\u043b\u0430\u0433\u043e\u0440\u043e\u0434\u043d\u0438 \u043c\u0435\u0442\u0430\u043b\u0438), \u0431\u0440\u043e\u043a\u0435\u0440\u0438\u0442\u0435 \u043d\u0430 \u043d\u0435\u0434\u0432\u0438\u0436\u0438\u043c\u0438 \u0438\u043c\u043e\u0442\u0438, \u0437\u0430\u0441\u0442\u0440\u0430\u0445\u043e\u0432\u0430\u0442\u0435\u043b\u043d\u0438\u0442\u0435 \u043f\u043e\u0441\u0440\u0435\u0434\u043d\u0438\u0446\u0438 \u0438 \u0434\u043e\u0432\u0435\u0440\u0435\u043d\u0438\u0446\u0438\u0442\u0435 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u0435\u0442\u043e \u0437\u0430 \u043d\u0430\u0437\u043d\u0430\u0447\u0430\u0432\u0430\u043d\u0435 \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0432\u044a\u0437\u043d\u0438\u043a\u0432\u0430 \u0435\u0434\u0432\u0430 \u0447\u0440\u0435\u0437 \u0438\u0437\u0440\u0438\u0447\u043d\u043e \u0440\u0430\u0437\u043f\u043e\u0440\u0435\u0436\u0434\u0430\u043d\u0435 \u043d\u0430 \u0441\u044a\u043e\u0442\u0432\u0435\u0442\u043d\u0438\u044f \u043a\u043e\u043c\u043f\u0435\u0442\u0435\u043d\u0442\u0435\u043d \u043d\u0430\u0434\u0437\u043e\u0440\u0435\u043d \u043e\u0440\u0433\u0430\u043d, \u043f\u043e\u0440\u0430\u0434\u0438 \u043a\u043e\u0435\u0442\u043e \u043d\u0435 \u0441\u044a\u0449\u0435\u0441\u0442\u0432\u0443\u0432\u0430 \u043e\u0431\u0449\u043e \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u0435 \u0437\u0430 \u043d\u0430\u0437\u043d\u0430\u0447\u0430\u0432\u0430\u043d\u0435. \u0421\u043b\u0435\u0434\u043e\u0432\u0430\u0442\u0435\u043b\u043d\u043e \u0437\u0430\u0441\u0435\u0433\u043d\u0430\u0442\u0438\u0442\u0435 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u043d\u0438 \u0433\u0440\u0443\u043f\u0438 \u0442\u0440\u044f\u0431\u0432\u0430 \u0438\u043d\u0434\u0438\u0432\u0438\u0434\u0443\u0430\u043b\u043d\u043e \u0434\u0430 \u043f\u0440\u043e\u0443\u0447\u0430\u0442 \u043f\u043e\u0437\u0438\u0446\u0438\u044f\u0442\u0430 \u043d\u0430 \u0441\u0432\u043e\u044f \u043d\u0430\u0434\u0437\u043e\u0440\u0435\u043d \u043e\u0440\u0433\u0430\u043d, \u043a\u0430\u0442\u043e \u0441\u044a\u043e\u0442\u0432\u0435\u0442\u043d\u0438\u0442\u0435 \u0440\u0430\u0437\u043f\u043e\u0440\u0435\u0436\u0434\u0430\u043d\u0438\u044f \u0432\u0438\u043d\u0430\u0433\u0438 \u0441\u0430 \u0434\u043e\u0441\u0442\u044a\u043f\u043d\u0438 \u043d\u0430 \u0443\u0435\u0431\u0441\u0430\u0439\u0442\u043e\u0432\u0435\u0442\u0435 \u043d\u0430 \u043e\u0440\u0433\u0430\u043d\u0438\u0442\u0435. <\/li><\/ul><p><strong>\u041d\u0435 \u0441\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438:<\/strong><\/p><ul><li>\u041d\u043e\u0442\u0430\u0440\u0438\u0443\u0441\u0438\u0442\u0435, \u0442\u044a\u0439 \u043a\u0430\u0442\u043e \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u043e\u043d\u043d\u0430\u0442\u0430 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430 \u043d\u0430 \u043d\u043e\u0442\u0430\u0440\u0438\u0430\u043b\u043d\u0438\u0442\u0435 \u043a\u0430\u043d\u0442\u043e\u0440\u0438 \u0435 \u0441\u044a\u0441\u0440\u0435\u0434\u043e\u0442\u043e\u0447\u0435\u043d\u0430 \u0432\u044a\u0440\u0445\u0443 \u043d\u043e\u0442\u0430\u0440\u0438\u0443\u0441\u0430 \u0438 \u0441\u0430\u043c\u043e \u043d\u043e\u0442\u0430\u0440\u0438\u0443\u0441\u0438\u0442\u0435, \u0430 \u043d\u0435 \u0441\u043b\u0443\u0436\u0438\u0442\u0435\u043b\u0438\u0442\u0435, \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u0442 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0438, \u0441\u0432\u044a\u0440\u0437\u0430\u043d\u0438 \u0441 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438, \u043d\u0430\u0432\u044a\u043d.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2560ff4 elementor-widget elementor-widget-spacer\" data-id=\"2560ff4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-86e06fb elementor-widget elementor-widget-heading\" data-id=\"86e06fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0417\u0430\u0434\u0430\u0447\u0438\u0442\u0435 \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u0430 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-136c789 elementor-widget elementor-widget-text-editor\" data-id=\"136c789\" data-element_type=\"widget\" data-e-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\t\t<p>\u041e\u0431\u043b\u0430\u0441\u0442\u0438\u0442\u0435 \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u043e\u0441\u0442 \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u0430 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u043e\u0431\u0445\u0432\u0430\u0449\u0430\u0442 \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0432\u0430\u043d\u0435\u0442\u043e \u0438 \u043d\u0435\u043f\u0440\u0435\u043a\u044a\u0441\u043d\u0430\u0442\u043e\u0442\u043e \u043f\u043e\u0434\u043e\u0431\u0440\u044f\u0432\u0430\u043d\u0435 \u043d\u0430 \u043c\u0435\u0440\u043a\u0438 \u0437\u0430 \u043f\u0440\u0435\u0434\u043e\u0442\u0432\u0440\u0430\u0442\u044f\u0432\u0430\u043d\u0435 \u043d\u0430 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0430. \u041a\u044a\u043c \u0442\u044f\u0445 \u0441\u043f\u0430\u0434\u0430\u0442 \u043f\u043e-\u0441\u043f\u0435\u0446\u0438\u0430\u043b\u043d\u043e: <\/p><ol><li><strong>\u0418\u0437\u0433\u043e\u0442\u0432\u044f\u043d\u0435 \u0438 \u043f\u043e\u0434\u0434\u044a\u0440\u0436\u0430\u043d\u0435 \u043d\u0430 \u0441\u043f\u0435\u0446\u0438\u0444\u0438\u0447\u043d\u0438 \u0437\u0430 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e\u0442\u043e \u0440\u0438\u0441\u043a\u043e\u0432\u0438 \u0430\u043d\u0430\u043b\u0438\u0437\u0438:<\/strong> <br\/>\u0418\u0437\u0433\u043e\u0442\u0432\u044f\u043d\u0435\u0442\u043e \u0438 \u0440\u0435\u0434\u043e\u0432\u043d\u043e\u0442\u043e \u0430\u043a\u0442\u0443\u0430\u043b\u0438\u0437\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0441\u044a\u043e\u0431\u0440\u0430\u0437\u0435\u043d \u0441 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e\u0442\u043e \u0440\u0438\u0441\u043a\u043e\u0432 \u0430\u043d\u0430\u043b\u0438\u0437 \u0435 \u043e\u0442 \u0446\u0435\u043d\u0442\u0440\u0430\u043b\u043d\u043e \u0437\u043d\u0430\u0447\u0435\u043d\u0438\u0435.<\/li><li><strong>\u0420\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0432\u0430\u043d\u0435 \u043d\u0430 \u0432\u044a\u0442\u0440\u0435\u0448\u043d\u0438 \u043f\u0440\u0430\u0432\u0438\u043b\u0430:<\/strong> <br\/>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0432\u0430 \u0438 \u0430\u043a\u0442\u0443\u0430\u043b\u0438\u0437\u0438\u0440\u0430 \u0432\u044a\u0442\u0440\u0435\u0448\u043d\u0438 \u0443\u043a\u0430\u0437\u0430\u043d\u0438\u044f \u0438 \u043f\u0440\u043e\u0446\u0435\u0441\u0438, \u043a\u043e\u0438\u0442\u043e \u043f\u043e\u0434\u043f\u043e\u043c\u0430\u0433\u0430\u0442 \u043f\u0440\u0435\u0432\u0435\u043d\u0446\u0438\u044f\u0442\u0430 \u043d\u0430 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0430. \u0422\u043e\u0432\u0430 \u0432\u043a\u043b\u044e\u0447\u0432\u0430, \u043d\u0430\u0440\u0435\u0434 \u0441 \u0434\u0440\u0443\u0433\u043e\u0442\u043e, \u0440\u0430\u0431\u043e\u0442\u043d\u0438 \u0438\u043d\u0441\u0442\u0440\u0443\u043a\u0446\u0438\u0438 \u0438 \u0432\u043d\u0435\u0434\u0440\u044f\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0430\u0434\u0435\u043a\u0432\u0430\u0442\u043d\u0438 \u0441\u0438\u0441\u0442\u0435\u043c\u0438 \u0437\u0430 \u043a\u043e\u043d\u0442\u0440\u043e\u043b. <\/li><li><strong>\u0418\u043d\u0442\u0435\u0433\u0440\u0430\u0446\u0438\u044f \u0432 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044f\u0442\u0430 \u043d\u0430 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e\u0442\u043e:<\/strong> <br\/>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u0431\u044a\u0434\u0435 \u0432\u043a\u043b\u044e\u0447\u0435\u043d \u0432 \u0438\u0437\u0433\u043e\u0442\u0432\u044f\u043d\u0435\u0442\u043e \u0438 \u043f\u043e-\u043d\u0430\u0442\u0430\u0442\u044a\u0448\u043d\u043e\u0442\u043e \u0440\u0430\u0437\u0432\u0438\u0442\u0438\u0435 \u043d\u0430 \u0432\u0441\u0438\u0447\u043a\u0438 \u0432\u044a\u0442\u0440\u0435\u0448\u043d\u0438 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u043e\u043d\u043d\u0438 \u0438 \u0440\u0430\u0431\u043e\u0442\u043d\u0438 \u043f\u0440\u0430\u0432\u0438\u043b\u0430, \u0434\u043e\u043a\u043e\u043b\u043a\u043e\u0442\u043e \u0442\u0435 \u0441\u0430 \u043e\u0442 \u0437\u043d\u0430\u0447\u0435\u043d\u0438\u0435 \u0437\u0430 \u0441\u043f\u0430\u0437\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0440\u0430\u0437\u043f\u043e\u0440\u0435\u0434\u0431\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0430.<\/li><li><strong>\u0423\u0441\u0442\u0430\u043d\u043e\u0432\u044f\u0432\u0430\u043d\u0435 \u043d\u0430 \u044f\u0441\u043d\u0438 \u043a\u0430\u043d\u0430\u043b\u0438 \u0437\u0430 \u0434\u043e\u043a\u043b\u0430\u0434\u0432\u0430\u043d\u0435:<\/strong> <br\/>\u0417\u0430 \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u0430 \u043a\u043e\u043c\u0443\u043d\u0438\u043a\u0430\u0446\u0438\u044f \u0438 \u0432\u0437\u0435\u043c\u0430\u043d\u0435 \u043d\u0430 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u0431\u044a\u0434\u0430\u0442 \u0441\u044a\u0437\u0434\u0430\u0434\u0435\u043d\u0438 \u0435\u0434\u043d\u043e\u0437\u043d\u0430\u0447\u043d\u0438 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0438 \u0437\u0430 \u0434\u043e\u043a\u043b\u0430\u0434\u0432\u0430\u043d\u0435.<\/li><li><strong>\u0422\u0435\u043a\u0443\u0449 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433:<\/strong> <br\/>\u0427\u0440\u0435\u0437 \u0431\u0430\u0437\u0438\u0440\u0430\u043d\u0438 \u043d\u0430 \u0440\u0438\u0441\u043a\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438 \u0441\u043b\u0435\u0434\u0432\u0430 \u043f\u043e\u0441\u0442\u043e\u044f\u043d\u043d\u043e \u0434\u0430 \u0441\u0435 \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0432\u0430\u0442 \u0430\u0434\u0435\u043a\u0432\u0430\u0442\u043d\u043e\u0441\u0442\u0442\u0430 \u0438 \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u043e\u0441\u0442\u0442\u0430 \u043d\u0430 \u0432\u044a\u0432\u0435\u0434\u0435\u043d\u0438\u0442\u0435 \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0438 \u0441\u0438\u0441\u0442\u0435\u043c\u0438 \u0437\u0430 \u0441\u0438\u0433\u0443\u0440\u043d\u043e\u0441\u0442.<\/li><li><strong>\u041e\u0431\u0440\u0430\u0431\u043e\u0442\u043a\u0430 \u043d\u0430 \u0441\u043b\u0443\u0447\u0430\u0438 \u043d\u0430 \u0441\u044a\u043c\u043d\u0435\u043d\u0438\u0435:<\/strong> <br\/>\u0412 \u0441\u043b\u0443\u0447\u0430\u0439 \u043d\u0430 \u0441\u044a\u043c\u043d\u0435\u043d\u0438\u0435 \u0437\u0430 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043f\u0430\u0440\u0438 \u0438\u043b\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0432\u0430 \u0441\u0438\u0442\u0443\u0430\u0446\u0438\u044f\u0442\u0430 \u0438 \u043f\u0440\u0438 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u043e\u0441\u0442 \u043f\u0440\u0435\u043f\u0440\u0430\u0449\u0430 \u0441\u0438\u0433\u043d\u0430\u043b\u0438 \u043a\u044a\u043c \u0417\u0432\u0435\u043d\u043e\u0442\u043e \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u043d\u0435 (FIU). \u041e\u0441\u0432\u0435\u043d \u0442\u043e\u0432\u0430 \u0442\u043e\u0439 \u0440\u0435\u0448\u0430\u0432\u0430 \u0437\u0430 \u043f\u0440\u043e\u0434\u044a\u043b\u0436\u0430\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u044f\u0442\u0430. <\/li><li><strong>\u041a\u043e\u043c\u0443\u043d\u0438\u043a\u0430\u0446\u0438\u044f \u0441 \u0440\u044a\u043a\u043e\u0432\u043e\u0434\u043d\u043e\u0442\u043e \u043d\u0438\u0432\u043e:<\/strong> <br\/>\u041f\u0440\u0438 \u0443\u0441\u0442\u0430\u043d\u043e\u0432\u0435\u043d\u0438 \u043d\u0435\u0434\u043e\u0441\u0442\u0430\u0442\u044a\u0446\u0438 \u0432 \u043f\u0440\u0435\u0434\u043f\u0430\u0437\u043d\u0438\u0442\u0435 \u043c\u0435\u0440\u043a\u0438 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u0438\u043d\u0444\u043e\u0440\u043c\u0438\u0440\u0430 \u0440\u044a\u043a\u043e\u0432\u043e\u0434\u043d\u043e\u0442\u043e \u043d\u0438\u0432\u043e \u0438 \u043f\u0440\u0435\u0434\u043b\u0430\u0433\u0430 \u043a\u043e\u0440\u0435\u043a\u0446\u0438\u0438. \u041e\u0442\u043a\u043b\u043e\u043d\u0435\u043d\u0438\u044f\u0442\u0430 \u043e\u0442 \u043d\u0435\u0433\u043e\u0432\u0438\u0442\u0435 \u043f\u0440\u0435\u043f\u043e\u0440\u044a\u043a\u0438 \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u0441\u0435 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438\u0440\u0430\u0442. <\/li><li><strong>\u041e\u0431\u0443\u0447\u0435\u043d\u0438\u0435 \u043d\u0430 \u0441\u043b\u0443\u0436\u0438\u0442\u0435\u043b\u0438\u0442\u0435:<\/strong> <br\/>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 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\u0438 \u043d\u0430\u0434\u0437\u043e\u0440\u043d\u0438 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f. <\/li><li><strong>\u041b\u0438\u0446\u0435 \u0437\u0430 \u043a\u043e\u043d\u0442\u0430\u043a\u0442 \u0441 \u043e\u0440\u0433\u0430\u043d\u0438\u0442\u0435:<\/strong> <br\/>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u0441\u043b\u0443\u0436\u0438 \u043a\u0430\u0442\u043e \u0442\u043e\u0447\u043a\u0430 \u0437\u0430 \u043a\u043e\u043d\u0442\u0430\u043a\u0442 \u0437\u0430 \u043d\u0430\u0434\u0437\u043e\u0440\u043d\u0438\u0442\u0435 \u043e\u0440\u0433\u0430\u043d\u0438, \u043f\u0440\u0430\u0432\u043e\u043f\u0440\u0438\u043b\u0430\u0433\u0430\u0449\u0438\u0442\u0435 \u043e\u0440\u0433\u0430\u043d\u0438 \u0438 FIU \u0438 \u043c\u043e\u0436\u0435 \u0434\u0430 \u0438\u0437\u043f\u043e\u043b\u0437\u0432\u0430 \u0440\u0435\u0441\u0443\u0440\u0441\u0438\u0442\u0435 \u043d\u0430 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e\u0442\u043e \u043f\u0440\u0438 \u0438\u0437\u043f\u044a\u043b\u043d\u0435\u043d\u0438\u0435\u0442\u043e \u043d\u0430 \u0437\u0430\u0434\u0430\u0447\u0438\u0442\u0435.<\/li><li><strong>\u0418\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f \u043a\u044a\u043c \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0442\u0430 \u0432 \u0441\u0442\u0440\u0430\u043d\u0430\u0442\u0430:<\/strong> <br\/>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u0431\u044a\u0434\u0435 \u0434\u043e\u0441\u0442\u044a\u043f\u0435\u043d \u0432 \u0413\u0435\u0440\u043c\u0430\u043d\u0438\u044f \u0438 \u0433\u043e\u0442\u043e\u0432 \u0437\u0430 \u0441\u044a\u0442\u0440\u0443\u0434\u043d\u0438\u0447\u0435\u0441\u0442\u0432\u043e, \u0434\u043e\u0440\u0438 \u043a\u043e\u0433\u0430\u0442\u043e \u043d\u0435 \u0441\u0435 \u0438\u0437\u0438\u0441\u043a\u0432\u0430 \u043f\u043e\u0441\u0442\u043e\u044f\u043d\u043d\u043e \u0444\u0438\u0437\u0438\u0447\u0435\u0441\u043a\u043e \u043f\u0440\u0438\u0441\u044a\u0441\u0442\u0432\u0438\u0435. \u041d\u0435\u0433\u043e\u0432\u0430\u0442\u0430 \u043a\u0432\u0430\u043b\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u044f \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u043e\u0431\u0445\u0432\u0430\u0449\u0430 \u043a\u0430\u043a\u0442\u043e \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u043d\u0438, \u0442\u0430\u043a\u0430 \u0438 \u043e\u0431\u0443\u0441\u043b\u043e\u0432\u0435\u043d\u0438 \u043e\u0442 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0442\u0430 \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u0438 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f, \u043a\u0430\u0442\u043e \u0435\u0437\u0438\u043a\u043e\u0432\u0438 \u043f\u043e\u0437\u043d\u0430\u043d\u0438\u044f \u0438 \u0440\u0430\u0437\u0431\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0433\u0435\u0440\u043c\u0430\u043d\u0441\u043a\u043e\u0442\u043e \u043f\u0440\u0430\u0432\u043e. <\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-525b772 elementor-widget elementor-widget-spacer\" data-id=\"525b772\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-55fb696 e-con-full e-flex e-con e-child\" data-id=\"55fb696\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-707c99d elementor-widget elementor-widget-heading\" data-id=\"707c99d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u041a\u0430\u043a \u043f\u043e\u043c\u0430\u0433\u0430 Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6595335 elementor-widget elementor-widget-text-editor\" data-id=\"6595335\" data-element_type=\"widget\" data-e-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\t\t\u0423\u0441\u043a\u043e\u0440\u0435\u0442\u0435 \u043f\u0440\u043e\u0446\u0435\u0441\u0438\u0442\u0435 \u0441\u0438 \u043f\u043e \u0441\u044a\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0435 \u0431\u0435\u0437 \u0443\u0441\u0438\u043b\u0438\u0435 \u0438 \u043f\u043e \u043f\u0440\u0430\u0432\u043d\u043e \u0441\u0438\u0433\u0443\u0440\u0435\u043d \u043d\u0430\u0447\u0438\u043d: \u041e\u0442\u043a\u0440\u0438\u0439\u0442\u0435 Nect, \u0434\u043e\u043a\u0430\u0437\u0430\u043d\u0430\u0442\u0430 \u043f\u043b\u0430\u0442\u0444\u043e\u0440\u043c\u0430 \u0437\u0430 <b>\u0430\u0434\u0432\u043e\u043a\u0430\u0442\u0438, \u0434\u0430\u043d\u044a\u0447\u043d\u0438 \u043a\u043e\u043d\u0441\u0443\u043b\u0442\u0430\u043d\u0442\u0438, \u043d\u043e\u0442\u0430\u0440\u0438\u0443\u0441\u0438, \u043e\u0434\u0438\u0442\u043e\u0440\u0438 \u0438 \u0431\u0440\u043e\u043a\u0435\u0440\u0438 \u043d\u0430 \u043d\u0435\u0434\u0432\u0438\u0436\u0438\u043c\u0438 \u0438\u043c\u043e\u0442\u0438<\/b>. \u0418\u0437\u043f\u0440\u0430\u0442\u0435\u0442\u0435 \u043d\u0438 \u0437\u0430\u043f\u0438\u0442\u0432\u0430\u043d\u0435 \u0438 \u0441\u0438 \u043e\u0441\u0438\u0433\u0443\u0440\u0435\u0442\u0435 \u0434\u043e\u0441\u0442\u044a\u043f \u0434\u043e \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u0438, \u0441\u0438\u0433\u0443\u0440\u043d\u0438 \u0438 \u0443\u0434\u043e\u0431\u043d\u0438 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0437\u0430 \u0432\u0430\u0448\u0438\u0442\u0435 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u2013 \u0432\u044a\u0437\u043f\u043e\u043b\u0437\u0432\u0430\u0439\u0442\u0435 \u0441\u0435 \u0441\u0435\u0433\u0430 \u043e\u0442 \u0438\u0437\u0431\u043e\u0440\u0430, \u043d\u0430 \u043a\u043e\u0439\u0442\u043e \u0441\u0435 \u0434\u043e\u0432\u0435\u0440\u044f\u0432\u0430\u0442 \u043c\u043d\u043e\u0433\u043e \u0440\u0435\u043d\u043e\u043c\u0438\u0440\u0430\u043d\u0438 \u043a\u0430\u043d\u0442\u043e\u0440\u0438. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-45080f7 elementor-widget elementor-widget-image\" data-id=\"45080f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30343\" alt=\"\u0411\u0440\u0430\u0443\u0437\u044a\u0440 \u0441 KYB \u043e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u0440\u0438\u0441\u043a\u0430 KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" 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<div class=\"elementor-element elementor-element-3ba591c elementor-widget elementor-widget-button\" data-id=\"3ba591c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0423\u0433\u043e\u0432\u043e\u0440\u0435\u0442\u0435 \u0434\u0435\u043c\u043e<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d39ad26 elementor-widget elementor-widget-spacer\" data-id=\"d39ad26\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b72b29b elementor-widget elementor-widget-heading\" data-id=\"b72b29b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u041a\u043e\u0439 \u043c\u043e\u0436\u0435 \u0434\u0430 \u0431\u044a\u0434\u0435 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e85dc8 elementor-widget elementor-widget-text-editor\" data-id=\"9e85dc8\" data-element_type=\"widget\" data-e-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\t\t<p>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0441\u043b\u0435\u0434\u0432\u0430 \u043f\u043e \u043f\u0440\u0438\u043d\u0446\u0438\u043f \u0434\u0430 \u043f\u0440\u0438\u043d\u0430\u0434\u043b\u0435\u0436\u0438 \u043a\u044a\u043c \u0440\u044a\u043a\u043e\u0432\u043e\u0434\u043d\u043e\u0442\u043e \u043d\u0438\u0432\u043e, \u043d\u043e \u043d\u0435 \u0438 \u043a\u044a\u043c \u0443\u043f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u043d\u043e\u0442\u043e \u043d\u0438\u0432\u043e, \u0441 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u0438 \u0438\u0437\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u044f \u043f\u0440\u0438 \u043c\u0430\u043b\u043a\u0438 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u0430. \u041f\u0440\u0438 \u043d\u0430\u0437\u043d\u0430\u0447\u0430\u0432\u0430\u043d\u0435\u0442\u043e \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u0441\u0435 \u0438\u0437\u0431\u044f\u0433\u0432\u0430 \u043a\u043e\u043d\u0444\u043b\u0438\u043a\u0442 \u043d\u0430 \u0438\u043d\u0442\u0435\u0440\u0435\u0441\u0438. \u041e\u043f\u0438\u0442\u044a\u0442 \u0432 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043a\u0430\u0442\u043e <a href=\"https:\/\/nect.com\/bg\/media\/%d0%b1%d0%bb%d0%be%d0%b3\/%d1%81%d1%8a%d0%be%d1%82%d0%b2%d0%b5%d1%82%d1%81%d1%82%d0%b2%d0%b8%d0%b5-compliance-%d0%b2-%d0%bf%d1%80%d0%b5%d0%b4%d0%bf%d1%80%d0%b8%d1%8f%d1%82%d0%b8%d0%b5%d1%82%d0%be-%d0%be%d1%81%d0%bd%d0%be\/\" target=\"_blank\" rel=\"noopener\">\u043a\u043e\u043c\u043f\u043b\u0430\u0439\u044a\u043d\u0441<\/a>, \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u0438\u043d\u0433, \u043f\u0440\u0430\u0432\u043e, \u043e\u043c\u0431\u0443\u0434\u0441\u043c\u0430\u043d\u0441\u043a\u0438 \u0441\u043b\u0443\u0436\u0431\u0438 \u0438\u043b\u0438 \u0437\u0430\u0449\u0438\u0442\u0430 \u043d\u0430 \u0434\u0430\u043d\u043d\u0438\u0442\u0435 \u0435 \u043f\u0440\u0435\u0434\u0438\u043c\u0441\u0442\u0432\u043e, \u043a\u0430\u0442\u043e \u0434\u0432\u043e\u0439\u043d\u0430\u0442\u0430 \u0440\u043e\u043b\u044f \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a \u043f\u043e \u0437\u0430\u0449\u0438\u0442\u0430 \u043d\u0430 \u0434\u0430\u043d\u043d\u0438\u0442\u0435 \u0438 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0441\u0435 \u0440\u0430\u0437\u0433\u043b\u0435\u0436\u0434\u0430 \u043a\u0440\u0438\u0442\u0438\u0447\u043d\u043e.  <\/p><p>\u0418 \u0434\u0432\u0435\u0442\u0435 \u043f\u043e\u0437\u0438\u0446\u0438\u0438 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u0442 \u0447\u0443\u0432\u0441\u0442\u0432\u0438\u0442\u0435\u043b\u043d\u043e \u0431\u043e\u0440\u0430\u0432\u0435\u043d\u0435 \u0441 \u0434\u0430\u043d\u043d\u0438, \u043d\u0430\u0434\u0435\u0436\u0434\u043d\u043e \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438\u0440\u0430\u043d\u0435 \u0438 \u043f\u0440\u0430\u0432\u043d\u0438 \u043f\u043e\u0437\u043d\u0430\u043d\u0438\u044f. \u041d\u0430\u0434\u0437\u043e\u0440\u043d\u0438\u0442\u0435 \u043e\u0440\u0433\u0430\u043d\u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0432\u0430\u0442 \u043a\u0432\u0430\u043b\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u044f\u0442\u0430 \u0438 \u043d\u0430\u0434\u0435\u0436\u0434\u043d\u043e\u0441\u0442\u0442\u0430 \u043d\u0430 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u0430 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0438 \u043c\u043e\u0433\u0430\u0442 \u0434\u0430 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u0442 \u0434\u043e\u043a\u0430\u0437\u0430\u0442\u0435\u043b\u0441\u0442\u0432\u0430 \u0437\u0430 \u043e\u0431\u0440\u0430\u0437\u043e\u0432\u0430\u043d\u0438\u0435 \u0438 \u043f\u0440\u043e\u0444\u0435\u0441\u0438\u043e\u043d\u0430\u043b\u043d\u043e \u0440\u0430\u0437\u0432\u0438\u0442\u0438\u0435, \u043a\u0430\u043a\u0442\u043e \u0438 \u0434\u0430 \u0440\u0435\u0448\u0430\u0432\u0430\u0442 \u0437\u0430 \u043f\u0440\u0438\u0433\u043e\u0434\u043d\u043e\u0441\u0442\u0442\u0430 \u0437\u0430 \u0442\u0430\u0437\u0438 \u0440\u043e\u043b\u044f \u0438\u043b\u0438 \u0434\u0430 \u043f\u0440\u0435\u0434\u0438\u0437\u0432\u0438\u043a\u0430\u0442 \u043e\u0442\u0441\u0442\u0440\u0430\u043d\u044f\u0432\u0430\u043d\u0435. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-49ad674 elementor-widget elementor-widget-spacer\" data-id=\"49ad674\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1415d48 elementor-widget elementor-widget-heading\" data-id=\"1415d48\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u041a\u0430\u043a\u0432\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u043f\u0440\u0430\u0432\u0430 \u043d\u043e\u0441\u0438 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\u0435 \u0434\u043e\u043f\u0443\u0441\u0442\u0438\u043c\u043e \u0441\u0430\u043c\u043e \u043d\u0430 \u0432\u0430\u0436\u043d\u043e \u043e\u0441\u043d\u043e\u0432\u0430\u043d\u0438\u0435 \u0441\u044a\u0433\u043b\u0430\u0441\u043d\u043e <a href=\"https:\/\/www.gesetze-im-internet.de\/bgb\/__626.html\" target=\"_blank\" rel=\"noopener\">\u00a7 626 BGB<\/a>, \u043a\u0430\u0442\u043e \u0437\u0430\u043a\u043e\u043d\u043e\u0432\u0430\u0442\u0430 \u0437\u0430\u0449\u0438\u0442\u0430 \u0441\u0440\u0435\u0449\u0443 \u0443\u0432\u043e\u043b\u043d\u0435\u043d\u0438\u0435 \u043f\u0440\u043e\u0434\u044a\u043b\u0436\u0430\u0432\u0430 \u0434\u0430 \u0434\u0435\u0439\u0441\u0442\u0432\u0430 \u0438 \u0435\u0434\u043d\u0430 \u0433\u043e\u0434\u0438\u043d\u0430 \u0441\u043b\u0435\u0434 \u043f\u0440\u0435\u043a\u0440\u0430\u0442\u044f\u0432\u0430\u043d\u0435 \u043d\u0430 \u0434\u043b\u044a\u0436\u043d\u043e\u0441\u0442\u0442\u0430. \u0410\u043a\u043e \u0442\u0440\u0443\u0434\u043e\u0432\u0438\u044f\u0442 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\u043f\u043e\u0434\u0447\u0435\u0440\u0442\u0430\u0432\u0430 \u0437\u043d\u0430\u0447\u0435\u043d\u0438\u0435\u0442\u043e \u043d\u0430 \u0442\u0430\u0437\u0438 \u043f\u043e\u0437\u0438\u0446\u0438\u044f, \u043a\u0430\u043a\u0442\u043e \u0438 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u043e\u0441\u0442\u0442\u0430 \u0442\u044f \u0434\u0430 \u0431\u044a\u0434\u0435 \u0437\u0430\u0449\u0438\u0442\u0435\u043d\u0430 \u043e\u0442 \u043d\u0435\u043e\u043f\u0440\u0430\u0432\u0434\u0430\u043d\u043e \u043e\u0442\u0441\u0442\u0440\u0430\u043d\u044f\u0432\u0430\u043d\u0435 \u0438\u043b\u0438 \u043d\u0435\u0440\u0430\u0432\u043d\u043e\u0441\u0442\u043e\u0439\u043d\u043e \u043f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435 \u0432 \u0442\u0440\u0443\u0434\u043e\u0432\u043e\u0442\u043e \u043f\u0440\u0430\u0432\u043e\u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u0435. <\/p>\t\t\t\t\t\t\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\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 (MLRO \u2013 Money Laundering Reporting Officer) \u0438\u0433\u0440\u0430\u0435 \u0446\u0435\u043d\u0442\u0440\u0430\u043b\u043d\u0430 \u0440\u043e\u043b\u044f \u0432 \u043a\u043e\u043c\u043f\u043b\u0430\u0439\u044a\u043d\u0441 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430\u0442\u0430 \u043d\u0430 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e\u0442\u043e, \u0437\u0430 \u0434\u0430 \u0433\u0430\u0440\u0430\u043d\u0442\u0438\u0440\u0430 \u0441\u043f\u0430\u0437\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u0438\u0442\u0435 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438.<\/p>\n","protected":false},"author":3,"featured_media":30350,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[728],"tags":[729,730],"class_list":["post-30349","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-728","tag-compliance","tag-regulatory"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 (MLRO): \u0412\u0430\u0436\u043d\u0438 \u0443\u043a\u0430\u0437\u0430\u043d\u0438\u044f \u0437\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u0442\u0435 \u043b\u0438\u0446\u0430 \u043f\u043e GwG - Nect<\/title>\n<meta name=\"description\" content=\"\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u0438\u043a\u044a\u0442 \u043f\u043e \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 (MLRO) \u0438\u0433\u0440\u0430\u0435 \u0446\u0435\u043d\u0442\u0440\u0430\u043b\u043d\u0430 \u0440\u043e\u043b\u044f \u0432 \u043a\u043e\u043c\u043f\u043b\u0430\u0439\u044a\u043d\u0441 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430\u0442\u0430 \u043d\u0430 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e\u0442\u043e \u0437\u0430 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content=\"2026-10-27T15:40:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Martin Nahrgang\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:site\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Martin Nahrgang\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 \u043c\u0438\u043d\u0443\u0442\u0438\" \/>\n<script type=\"application\/ld+json\" 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