{"id":30360,"date":"2026-08-08T16:28:53","date_gmt":"2026-08-08T14:28:53","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/risikoanalyse-i-henhold-til-hvidvaskloven-gwg-saadan-undgaar-du-fejl\/"},"modified":"2026-10-27T16:41:06","modified_gmt":"2026-10-27T15:41:06","slug":"risikoanalyse-i-henhold-til-hvidvaskloven-gwg-saadan-undgaar-du-fejl","status":"publish","type":"post","link":"https:\/\/nect.com\/da\/media\/blog\/risikoanalyse-i-henhold-til-hvidvaskloven-gwg-saadan-undgaar-du-fejl\/","title":{"rendered":"Risikoanalyse i henhold til hvidvaskloven (GwG): S\u00e5dan undg\u00e5r du fejl!"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30360\" class=\"elementor elementor-30360 elementor-30284\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd8ed7b e-flex e-con-boxed e-con e-parent\" data-id=\"dd8ed7b\" 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-87cd6d8 elementor-widget elementor-widget-text-editor\" data-id=\"87cd6d8\" 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>Risikoanalysen i henhold til hvidvaskloven (GwG) spiller en afg\u00f8rende rolle i at undg\u00e5 fejl og sikre en effektiv implementering af hvidvask-compliance. <\/p><p>Denne artikel fokuserer prim\u00e6rt p\u00e5 den \u201cikke-finansielle\u201d sektor.<\/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-ef40658 e-con-full e-flex e-con e-child\" data-id=\"ef40658\" 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-0c0d848 elementor-widget elementor-widget-heading\" data-id=\"0c0d848\" 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\">Det vigtigste i korte tr\u00e6k<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ef11aa elementor-widget elementor-widget-text-editor\" data-id=\"5ef11aa\" 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>Betydningen af risikoanalysen i henhold til GwG: Risikoanalysen er et centralt element i<a href=\"https:\/\/nect.com\/da\/media\/blog\/hvidvaskloven-hvad-virksomheder-skal-vide\/\" target=\"_blank\" rel=\"noopener\"> hvidvaskloven<\/a> (GwG), som underst\u00f8tter forebyggelse og bek\u00e6mpelse af <a href=\"https:\/\/nect.com\/da\/media\/blog\/hvidvask-hvad-du-boer-vide\/\" target=\"_blank\" rel=\"noopener\">hvidvask<\/a> og terrorfinansiering gennem en risikobaseret tilgang. Den kr\u00e6ver, at virksomheder implementerer en effektiv risikostyring, der tager h\u00f8jde for forretningsaktiviteter og de dermed forbundne risici, og tilpasser interne sikringsforanstaltninger i overensstemmelse med virksomhedens egen risikoanalyse og de nationale risikoanalyser. <\/li><li>Gennemf\u00f8relse og tilpasning af risikoanalysen: Risikoanalysen skal tilpasses individuelt til virksomhedens forretningsaktiviteters art og omfang. Herved skal de lovfastsatte risikofaktorer samt viden fra den nationale risikoanalyse inddrages for at muligg\u00f8re en omfattende vurdering og styring af potentielle risici. <\/li><li>Implementeringstrin og overv\u00e5gning af risikoanalysen: Implementeringen af risikoanalysen sker i flere trin, startende med en kortl\u00e6gning og identifikation af risici, efterfulgt af kategorisering og v\u00e6gtning af risiciene. Afslutningsvis skal interne sikkerhedsforanstaltninger implementeres p\u00e5 baggrund af denne analyse og l\u00f8bende kontrolleres for at sikre en dynamisk og kontinuerlig overv\u00e5gning af forretningsforbindelserne. <\/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-c03a384 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"c03a384\" 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\tIndholdsfortegnelse\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__c03a384\" 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__c03a384\" 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__c03a384\" 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-8800667 e-con-full e-flex e-con e-child\" data-id=\"8800667\" 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-ecdc2ea elementor-widget elementor-widget-spacer\" data-id=\"ecdc2ea\" 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-1c4488d elementor-widget elementor-widget-heading\" data-id=\"1c4488d\" 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\">Hvorfor er en risikoanalyse vigtig?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a2c0323 elementor-widget elementor-widget-text-editor\" data-id=\"a2c0323\" 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\tI henhold til \u00a7 3a, stk. 1 GwG er forebyggelsen og bek\u00e6mpelsen af hvidvask og terrorfinansiering baseret p\u00e5 en risikobaseret tilgang. Forpligtede virksomheder skal if\u00f8lge \u00a7 4 GwG implementere en effektiv risikostyring, som omfatter en risikoanalyse (\u00a7 5 GwG) og interne sikringsforanstaltninger (\u00a7 6 GwG). En effektiv risikostyring tager h\u00f8jde for alle forretningsaktiviteter og de deraf f\u00f8lgende risici. Hensigtsm\u00e6ssigheden af de interne sikringsforanstaltninger fastl\u00e6gges p\u00e5 baggrund af virksomhedens egen risikoanalyse og resultaterne af den nationale risikoanalyse. Desuden skal risikostyringen i henhold til \u00a7 4, stk. 1 GwG tage hensyn til forretningsaktiviteternes art og omfang.      \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-62a2119 elementor-widget elementor-widget-spacer\" data-id=\"62a2119\" 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-2bb9da2 elementor-widget elementor-widget-heading\" data-id=\"2bb9da2\" 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\">Hvad er det juridiske grundlag for risikoanalysen?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d5b26e0 elementor-widget elementor-widget-text-editor\" data-id=\"d5b26e0\" 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\tFor at undg\u00e5 fejl i risikoanalysen i henhold til GwG er det vigtigt at forst\u00e5 definitionen og betydningen af risikoanalysen. Risikoanalysen er en proces, hvor potentielle risikofaktorer identificeres, vurderes og h\u00e5ndteres for at sikre overholdelse af hvidvaskreglerne. \n\nRisikoanalysen skal udarbejdes p\u00e5 en passende m\u00e5de i forhold til forretningsaktiviteternes art og omfang (\u00a7 4, stk. 1 GwG). Herved skal risikofaktorerne fra bilag 1 og 2 samt viden fra den nationale risikoanalyse inddrages i henhold til \u00a7 5, stk. 1 GwG. Disse bilag indeholder eksempler p\u00e5 faktorer, der potentielt kan \u00f8ge eller mindske risikoen. Det er ikke tilstedev\u00e6relsen af enkelte faktorer, men en samlet vurdering af alle relevante risici, der afg\u00f8r den samlede risiko.    \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-07a8152 elementor-widget elementor-widget-spacer\" data-id=\"07a8152\" 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-3b11817 elementor-widget elementor-widget-heading\" data-id=\"3b11817\" 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\">S\u00e5dan gennemf\u00f8rer du risikoanalysen trin for trin<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2033b76 elementor-widget elementor-widget-heading\" data-id=\"2033b76\" 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\">Trin 1: Kortl\u00e6gning<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f8ff6f9 elementor-widget elementor-widget-text-editor\" data-id=\"f8ff6f9\" 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>Vi har som eksempel listet nogle risikofaktorer for en potentielt lav risiko (<a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/anlage_1.html\" target=\"_blank\" rel=\"noopener\">bilag 1<\/a>) og en h\u00f8jere risiko (<a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/anlage_2.html\" target=\"_blank\" rel=\"noopener\">bilag 2<\/a>). Herefter finder du en oversigt over risiciene for udvalgte brancher i henhold til <a href=\"https:\/\/www.bundesfinanzministerium.de\/Content\/DE\/Downloads\/Broschueren_Bestellservice\/2019-10-19-erste-nationale-risikoanalyse_2018-2019.pdf?__blob=publicationFile&#038;v=1\" target=\"_blank\" rel=\"noopener\">den nationale risikoanalyse<\/a>: <\/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-471287c elementor-widget elementor-widget-heading\" data-id=\"471287c\" 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\">Trin 2: Identificer risici<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a7297bd elementor-widget elementor-widget-heading\" data-id=\"a7297bd\" 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<h4 class=\"elementor-heading-title elementor-size-default\">Faktorer for potentielt lav risiko<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96bec20 elementor-widget elementor-widget-text-editor\" data-id=\"96bec20\" 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<ol><li><strong>Kunderisiko<\/strong><ul><li>Offentlige, b\u00f8rsnoterede virksomheder, der er underlagt oplysningskrav (som f\u00f8lge af b\u00f8rsregler eller lovgivning), der sikrer en tilstr\u00e6kkelig gennemsigtighed om den reelle ejer.<\/li><li>Offentlige forvaltninger eller virksomheder.<\/li><li>Kunder med bop\u00e6l i geografiske omr\u00e5der med lavere risiko.<\/li><\/ul><\/li><li><strong>Produkt-, service-, transaktions- eller distributionskanalrisiko<\/strong><ul><li>Livsforsikringspolicer med lav pr\u00e6mie.<\/li><li>Forsikringspolicer for pensionsordninger uden tilbagek\u00f8bsklausul eller mulighed for at anvendes som sikkerhed for l\u00e5n.<\/li><li>Pensionsordninger og pensionsplaner, der tr\u00e6kker bidrag fra l\u00f8nnen, og som ikke tillader overdragelse af rettigheder.<\/li><li>Finansielle produkter eller services, der sigter mod \u201cfinancial inclusion\u201d.<\/li><li>Produkter, hvor risici styres gennem begr\u00e6nsninger eller gennemsigtighed (f.eks. visse typer e-penge).<\/li><\/ul><\/li><li><strong>Geografisk risiko<\/strong><ul><li>Medlemsstater.<\/li><li>Tredjelande med effektive systemer til forebyggelse, opdagelse og bek\u00e6mpelse af hvidvask og terrorfinansiering.<\/li><li>Tredjelande med lav grad af korruption og anden kriminel aktivitet.<\/li><li>Tredjelande, der effektivt implementerer FATF-anbefalingerne.<\/li><\/ul><\/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-4950f6b elementor-widget elementor-widget-heading\" data-id=\"4950f6b\" 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<h4 class=\"elementor-heading-title elementor-size-default\">Faktorer for potentielt h\u00f8jere risiko<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76e6100 elementor-widget elementor-widget-text-editor\" data-id=\"76e6100\" 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<ol><li><strong>H\u00f8j hvidvaskrisiko:<\/strong> Notarer er typisk involveret i ejendomshandler, hvilket udg\u00f8r en forh\u00f8jet hvidvaskrisiko. Deres engagement i virksomhedsstiftelser indeb\u00e6rer ligeledes risici. <\/li><li><strong>Rolle som embedsmand:<\/strong> Som embedsm\u00e6nd er notarer offentligretligt aktive i alle deres aktiviteter, hvilket kr\u00e6ver s\u00e6rlig omhu og ansvar.<\/li><li><strong>Sp\u00e6ndingsforhold mellem lov og faglige regler:<\/strong> Notarer skal overholde b\u00e5de den f\u00f8derale notarordning og hvidvaskloven, hvilket kan f\u00f8re til konflikter.<\/li><li><strong>Tilsyn ved landsretspr\u00e6sidenter:<\/strong> Tilsynet med notarer varetages ikke af et kammer, men af pr\u00e6sidenterne for de respektive landsretter.<\/li><li><strong>S\u00e6rlig opm\u00e6rksomhed p\u00e5 klient- og forvaltningskonti:<\/strong> Disse konti er s\u00e5rbare over for hvidvask, is\u00e6r i forbindelse med kontant- og udenlandske betalinger.<\/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-f9a13e5 elementor-widget elementor-widget-heading\" data-id=\"f9a13e5\" 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<h4 class=\"elementor-heading-title elementor-size-default\">Risikofaktorer GwG: Revisorer<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ab9c57 elementor-widget elementor-widget-text-editor\" data-id=\"4ab9c57\" 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<ol><li><strong>Middel hvidvaskrisiko:<\/strong> Revisorer har dybt indblik i virksomheders \u00f8konomi og strukturer, hvilket udg\u00f8r en potentiel risiko for hvidvaskaktiviteter.<\/li><li><strong>Kendskab til den reelle ejer:<\/strong> Deres evne til at identificere den reelle \u00f8konomiske modtager af en virksomhed er b\u00e5de en styrke og en risikokilde.<\/li><li><strong>Tilsyn ved Revisorkammeret:<\/strong> Det specifikke kammer for revisorer spiller en vigtig rolle i tilsynet og kontrollen af deres medlemmer.<\/li><li><strong>Risiko gennem str\u00e5mandskonstruktioner:<\/strong> S\u00e6rligt inden for ejendomssektoren b\u00f8r revisorer v\u00e6re opm\u00e6rksomme p\u00e5 risikoen ved s\u00e5danne konstruktioner.<\/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-1a5fcca elementor-widget elementor-widget-heading\" data-id=\"1a5fcca\" 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<h4 class=\"elementor-heading-title elementor-size-default\">Risikofaktorer GwG: Advokater<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71ce3a4 elementor-widget elementor-widget-text-editor\" data-id=\"71ce3a4\" 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<ol><li><strong>H\u00f8j hvidvaskrisiko gennem klientkonti:<\/strong> Advokater forvalter ofte klientkonti, som kan misbruges til hvidvask.<\/li><li><strong>Tilsynsfunktion ved regionale kamre:<\/strong> Ud over interessevaretagelse varetager disse kamre ogs\u00e5 hvidvasktilsynet.<\/li><li><strong>Risiko ved internationale og kontante betalinger:<\/strong> Transaktioner, der foretages kontant eller fra risikolande, kr\u00e6ver \u00f8get opm\u00e6rksomhed.<\/li><li><strong>Engagement i ejendomshandler og virksomhedsstiftelser:<\/strong> Disse omr\u00e5der er s\u00e6rligt s\u00e5rbare over for hvidvask.<\/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-23906db elementor-widget elementor-widget-heading\" data-id=\"23906db\" 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<h4 class=\"elementor-heading-title elementor-size-default\">Risikofaktorer GwG: Skatter\u00e5dgivere<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9d6b1e8 elementor-widget elementor-widget-text-editor\" data-id=\"9d6b1e8\" 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<ol><li><strong>Middel hvidvaskrisiko:<\/strong> Ligesom revisorer har skatter\u00e5dgivere detaljeret indblik i virksomheders \u00f8konomi, hvilket kan misbruges.<\/li><li><strong>Opdagelse af interne uregelm\u00e6ssigheder:<\/strong> Deres rolle g\u00f8r det muligt for dem at identificere afvigelser, der kan indikere hvidvask.<\/li><li><strong>Tilsynsfunktion ved branchespecifikke kamre:<\/strong> Ogs\u00e5 skatter\u00e5dgivere er underlagt streng overv\u00e5gning og regulering gennem deres kamre.<\/li><li><strong>Betydningen af faglig efteruddannelse:<\/strong> L\u00f8bende efteruddannelse er n\u00f8dvendig for at f\u00f8lge med i de skiftende love og regler<\/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-35fc5be elementor-widget elementor-widget-heading\" data-id=\"35fc5be\" 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<h4 class=\"elementor-heading-title elementor-size-default\">Risikofaktorer GwG: Ejendomsbranchen<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-22c62e4 elementor-widget elementor-widget-text-editor\" data-id=\"22c62e4\" 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<ol><li><strong>H\u00f8j \u00f8konomisk betydning:<\/strong> Ejendomme er attraktive investeringsobjekter p\u00e5 grund af de store transaktionsvolumener og den stabile v\u00e6rdi.<\/li><li><strong>Tilsl\u00f8ring af midlers oprindelse:<\/strong> P\u00e5 grund af kompleksiteten og de juridiske muligheder ved ejendomstransaktioner kan midlers oprindelse tilsl\u00f8res.<\/li><li><strong>Anonymitet ved Share Deals:<\/strong> Erhvervelse af ejendomme via Share Deals g\u00f8r det muligt at skjule ejerens identitet bag virksomhedskonstruktioner, hvorved anonymiteten bevares.<\/li><li><strong>H\u00f8j gennemsigtighed, men risici ved reelt ejerskab:<\/strong> P\u00e5 trods af de registrerede ejerforhold i tingbogen kan tilordningen af aktiver blive vanskeliggjort, n\u00e5r reelt ejerskab og formelt ejerskab ikke stemmer overens.<br\/>Risiko ved komplekse<\/li><li><strong>Virksomhedsstrukturer:<\/strong> Sammenflettede selskabskonstruktioner og brug af forvaltningskonstruktioner \u00f8ger risikoen for hvidvask.<\/li><li><strong>Undvigelsesmekanismer:<\/strong> Reformerede love kunne f\u00f8re til et skift fra k\u00f8b til leje af luksusejendomme for at hvidvaske penge.<\/li><li><strong>Stigende betydning af udlejningsm\u00e6glere:<\/strong> Med den nye regulering under hvidvaskdirektivet bliver rollen for udlejningsm\u00e6glere ved h\u00f8je huslejer ogs\u00e5 mere relevant.<\/li><li><strong>Brug af auktioner:<\/strong> Tvangsauktioner anvendes i stigende grad til erhvervelse af ejendomme med mist\u00e6nkelige midler.<\/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-53e5e1e elementor-widget elementor-widget-spacer\" data-id=\"53e5e1e\" 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-a635ace e-con-full e-flex e-con e-child\" data-id=\"a635ace\" 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-f791500 elementor-widget elementor-widget-heading\" data-id=\"f791500\" 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\">Hvordan hj\u00e6lper Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-076bee1 elementor-widget elementor-widget-text-editor\" data-id=\"076bee1\" 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\tFremskynd dine compliance-processer nemt og retssikkert: Oplev Nect, den gennempr\u00f8vede platform for <b>advokater, skatter\u00e5dgivere, notarer, revisorer og ejendomsm\u00e6glere<\/b>. Send os en foresp\u00f8rgsel og f\u00e5 adgang til effektive, sikre og bekvemme l\u00f8sninger for dine klienter \u2013 v\u00e6lg nu den gennempr\u00f8vede l\u00f8sning hos mange anerkendte kontorer. \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-0d67a95 elementor-widget elementor-widget-image\" data-id=\"0d67a95\" 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-30362\" alt=\"Browser med KYB-risikovurdering 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-d76f3d6 elementor-widget elementor-widget-button\" data-id=\"d76f3d6\" 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\">Book en demo<\/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-988cd2b elementor-widget elementor-widget-spacer\" data-id=\"988cd2b\" 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-0e41883 elementor-widget elementor-widget-heading\" data-id=\"0e41883\" 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\">Trin 3: Kategorisering af risikogrupper<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa5cb69 elementor-widget elementor-widget-text-editor\" data-id=\"fa5cb69\" 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>Risici skal inddeles i risikogrupper og vurderes i forhold til deres betydning. Denne vurdering foretages typisk i tre niveauer: <b>h\u00f8j, middel og lav<\/b>. <\/p><p>Det er dog muligt at tilpasse denne inddeling ved enten at tilf\u00f8je flere kategorier eller reducere til f\u00e6rre. For eksempel omfatter kategorien \u201ch\u00f8j\u201d risikotilf\u00e6lde, der rammer lovbestemte h\u00f8jrisikoklasser, eller som vurderes som h\u00f8je ud fra egne sk\u00f8n. \u201cMiddel\u201d henviser til tilf\u00e6lde, der hverken klassificeres som h\u00f8je eller lave, og \u201clav\u201d til situationer med dokumenteret lav risiko.  <\/p><p>Forskellige metoder kan anvendes til risikovurdering, herunder systemer med variabel eller fast v\u00e6gtning af risikofaktorer. Derudover kan der fastl\u00e6gges automatiske kriterier for kundeklassificering eller sikringsforanstaltninger. Afvigelser skal dokumenteres, hvorved resultaterne af nationale analyser af hvidvask og terrorfinansiering ogs\u00e5 skal inddrages.  <\/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-1602942 elementor-widget elementor-widget-heading\" data-id=\"1602942\" 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\">Trin 4: Interne sikkerhedsforanstaltninger<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a6dd3f elementor-widget elementor-widget-text-editor\" data-id=\"3a6dd3f\" 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>Resultaterne af identifikationen, kategoriseringen og v\u00e6gtningen af risiciene skal implementeres som en del af de enkelte interne sikringsforanstaltninger, idet disse grundl\u00e6ggende skal udledes af eller stemme overens med resultaterne af risikoanalysen.<\/p><p>Ligesom i risikostyringen generelt g\u00e6lder det ogs\u00e5 ved implementeringen af de enkelte forebyggende foranstaltninger i det konkrete tilf\u00e6lde, at der skal udvises desto st\u00f8rre omhu, jo h\u00f8jere risikopotentialet er.<\/p><p>De fastlagte interne sikringsforanstaltninger skal gennemg\u00e5s og videreudvikles under hensyntagen til resultatet af risikoanalysen.<\/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-c635f0f elementor-widget elementor-widget-heading\" data-id=\"c635f0f\" 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\">Trin 5: L\u00f8bende overv\u00e5gning<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-242d9b5 elementor-widget elementor-widget-text-editor\" data-id=\"242d9b5\" 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>If\u00f8lge lovbem\u00e6rkningerne til \u00a7 10, stk. 1, nr. 5 GwG skal der foretages en kontinuerlig dynamisk overv\u00e5gning af forretningsforbindelsen, herunder de transaktioner, der gennemf\u00f8res i dens forl\u00f8b, og i den forbindelse en sammenligning af kundeprofiler med den respektive transaktionsadf\u00e6rd. <\/p><p>Dynamisk overv\u00e5gning betyder i denne sammenh\u00e6ng en passende inddragelse af den viden, der opn\u00e5s gennem forretningsforbindelsens forl\u00f8b. Med den kontinuerlige overv\u00e5gning skal det fastsl\u00e5s, om den l\u00f8bende forretningsforbindelse i forbindelse med gennemf\u00f8relsen af enkelte transaktioner udviser konkrete uregelm\u00e6ssigheder eller relevante afvigelser fra kundens hidtidige adf\u00e6rd. <\/p><p>Indicierne skal defineres individuelt for den enkelte virksomhed. Herved skal resultaterne af risikoanalysen l\u00e6gges til grund. <\/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>Risikoanalysen i henhold til hvidvaskloven (GwG) spiller en afg\u00f8rende rolle i at undg\u00e5 fejl og sikre en effektiv implementering af hvidvask-compliance. Denne artikel fokuserer prim\u00e6rt p\u00e5 den \u201cikke-finansielle\u201d sektor. <\/p>\n","protected":false},"author":3,"featured_media":30361,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[740],"tags":[741,742],"class_list":["post-30360","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-compliance","tag-regulatorisk"],"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>Risikoanalyse i henhold til hvidvaskloven (GwG): S\u00e5dan undg\u00e5r du fejl! - Nect<\/title>\n<meta name=\"description\" content=\"Risikoanalysen i henhold til hvidvaskloven (GwG) spiller en afg\u00f8rende rolle i at undg\u00e5 fejl og sikre en effektiv implementering af hvidvask-compliance. 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