{"id":30450,"date":"2025-12-15T15:17:43","date_gmt":"2025-12-15T14:17:43","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/hvidvaskloven-hvad-virksomheder-skal-vide\/"},"modified":"2026-10-27T16:49:04","modified_gmt":"2026-10-27T15:49:04","slug":"hvidvaskloven-hvad-virksomheder-skal-vide","status":"publish","type":"post","link":"https:\/\/nect.com\/da\/media\/blog\/hvidvaskloven-hvad-virksomheder-skal-vide\/","title":{"rendered":"Hvidvaskloven: Hvad virksomheder skal vide"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30450\" class=\"elementor elementor-30450 elementor-30076\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7c85029 e-flex e-con-boxed e-con e-parent\" data-id=\"7c85029\" 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-5d557f2 elementor-widget elementor-widget-text-editor\" data-id=\"5d557f2\" 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>Hvidvaskloven (GwG) er en vigtig retningslinje, som virksomheder i Tyskland skal overholde. For effektivt at bek\u00e6mpe <a href=\"https:\/\/nect.com\/da\/media\/blog\/hvidvask-hvad-du-boer-vide\/\" target=\"_blank\" rel=\"noopener\">hvidvask<\/a> skal virksomheder forst\u00e5 hvidvaskloven og overholde dens krav. I denne artikel vil vi se n\u00e6rmere p\u00e5 hvidvaskloven og diskutere konsekvenserne ved manglende overholdelse.  <\/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-0e8a192 e-con-full e-flex e-con e-child\" data-id=\"0e8a192\" 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-6fa91ea elementor-widget elementor-widget-heading\" data-id=\"6fa91ea\" 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-ed21d5b elementor-widget elementor-widget-text-editor\" data-id=\"ed21d5b\" 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>Form\u00e5let med hvidvaskloven er at beskytte finanssystemets integritet og begr\u00e6nse kriminalitet<\/li><li>Hvidvaskloven g\u00e6lder for alle virksomheder i Tyskland, der besk\u00e6ftiger sig med finansielle transaktioner \u2013 uanset virksomhedens st\u00f8rrelse eller branche<\/li><li>Virksomheder, der overtr\u00e6der hvidvaskloven, risikerer h\u00f8je b\u00f8der<\/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-13f03ca elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"13f03ca\" 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__13f03ca\" 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__13f03ca\" 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__13f03ca\" 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-6714e86 e-con-full e-flex e-con e-child\" data-id=\"6714e86\" 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-1268093 elementor-widget elementor-widget-spacer\" data-id=\"1268093\" 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-6e777d6 elementor-widget elementor-widget-heading\" data-id=\"6e777d6\" 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\">Hvidvaskloven enkelt forklaret<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-042b669 elementor-widget elementor-widget-text-editor\" data-id=\"042b669\" 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>Hvidvaskloven blev indf\u00f8rt for at <b>bek\u00e6mpe hvidvask og terrorfinansiering<\/b>. Den fastl\u00e6gger regler og procedurer, som <b>virksomheder skal f\u00f8lge<\/b> for at identificere og rapportere mist\u00e6nkelige aktiviteter. Form\u00e5let med hvidvaskloven er at beskytte finanssystemets integritet og begr\u00e6nse kriminalitet.  <\/p><p>Desuden <b>definerer hvidvaskloven hvidvask<\/b> som den proces, hvorved ulovlige indt\u00e6gter indf\u00f8res i den lovlige finansielle cyklus. Den omfatter forskellige metoder s\u00e5som sl\u00f8ring af pengenes oprindelse, blanding af lovlige og ulovlige midler og brug af virksomheder til hvidvask. Hvidvaskloven er af stor betydning for alle virksomheder i Tyskland, uanset deres st\u00f8rrelse eller branche.  <\/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-dc2abb1 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"dc2abb1\" 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-60e9172 elementor-widget elementor-widget-heading\" data-id=\"60e9172\" 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\">Hvorn\u00e5r blev hvidvaskloven indf\u00f8rt i Tyskland?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a03d618 elementor-widget elementor-widget-text-editor\" data-id=\"a03d618\" 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>Hvidvaskloven (GwG) er en vigtig del af det tyske retssystem og har en lang historie. Den blev f\u00f8rst <b>indf\u00f8rt i 1993<\/b> og er siden blevet opdateret flere gange for at im\u00f8deg\u00e5 de skiftende trusler fra hvidvask og terrorfinansiering. Hvidvaskloven er baseret p\u00e5 internationale standarder og retningslinjer, is\u00e6r anbefalingerne fra Financial Action Task Force (FATF), en international organisation til bek\u00e6mpelse af hvidvask og terrorfinansiering.  <\/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-cbb799a elementor-widget elementor-widget-heading\" data-id=\"cbb799a\" 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\">Hvad er grundlaget for hvidvaskloven?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0277bbd elementor-widget elementor-widget-text-editor\" data-id=\"0277bbd\" 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\tEU&#8217;s hvidvaskdirektiv udg\u00f8r grundlaget for alle nationale love mod hvidvask. Mellem 1991 og 2018 er der nu offentliggjort seks direktiver. Staterne er ansvarlige for at implementere EU&#8217;s hvidvaskdirektiv p\u00e5 nationalt plan. I Tyskland realiseres dette gennem forskellige tilpasninger af hvidvaskloven.    \n\nAlle EU&#8217;s hvidvaskdirektiver i overblik:\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-bece325 elementor-widget elementor-widget-text-editor\" data-id=\"bece325\" 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>\n \t<li>1. EU&#8217;s hvidvaskdirektiv 1991<\/li>\n \t<li>2. EU&#8217;s hvidvaskdirektiv 2001<\/li>\n \t<li>3. EU&#8217;s hvidvaskdirektiv 2005<\/li>\n \t<li>4. EU&#8217;s hvidvaskdirektiv 2015<\/li>\n \t<li><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/DE\/TXT\/?uri=celex%3A32018L0843\" target=\"_blank\" rel=\"noopener\">5. EU&#8217;s hvidvaskdirektiv 2018<\/a><\/li>\n \t<li><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/DE\/TXT\/PDF\/?uri=CELEX:32018L0843\" target=\"_blank\" rel=\"noopener\">6. EU&#8217;s hvidvaskdirektiv 2018<\/a><\/li>\n<\/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-7afe8ed elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"7afe8ed\" 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-d2193b8 elementor-widget elementor-widget-heading\" data-id=\"d2193b8\" 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 \u00e6ndrer sig i hvidvaskloven fra 2020? Hvad g\u00e6lder i 2024? <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c536577 elementor-widget elementor-widget-text-editor\" data-id=\"c536577\" 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\tHvidvaskloven er en dynamisk lov, der konstant udvikler sig for at im\u00f8deg\u00e5 de skiftende trusler. Det er vigtigt, at virksomheder holder sig ajour med de seneste lovkrav og regelm\u00e6ssigt gennemg\u00e5r og opdaterer deres foranstaltninger til bek\u00e6mpelse af hvidvask.  \n\nF\u00f8lgende \u00e6ndringer er tr\u00e5dt i kraft i hvidvaskloven (GwG) i Tyskland fra den 1. januar 2020:\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-7989c15 elementor-widget elementor-widget-text-editor\" data-id=\"7989c15\" 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><b>Udvidet anvendelsesomr\u00e5de<\/b>: Den reviderede hvidvasklov omfatter et bredere spektrum af forretninger og erhvervsgrupper. Dette inkluderer kryptovalutab\u00f8rser, kunst- og auktionshuse samt udbydere af virtuelle valutatjenester. Disse virksomheder skal nu overholde de samme hvidvaskregler som traditionelle finansielle institutioner.  <\/li><li><b>Sk\u00e6rpede due diligence-forpligtelser<\/b>: Virksomheder og finansielle institutioner skal udf\u00f8re sk\u00e6rpede due diligence-forpligtelser ved identifikation af deres kunder. Det betyder, at de skal foretage en grundig kontrol af kundernes identitet (KYC) for at sikre, at de ikke handler med potentielt mist\u00e6nkelige personer. Dette er s\u00e6rligt vigtigt ved transaktioner over 10.000 euro.  <\/li><li><b>Transparensregister<\/b>: Tyskland har indf\u00f8rt et centralt transparensregister. I dette register indsamles information om virksomheders reelle ejere og g\u00f8res offentligt tilg\u00e6ngelig. Dette skal g\u00f8re det vanskeligere at udf\u00f8re hvidvask, da de sande ejere af virksomheder ikke l\u00e6ngere kan agere i det skjulte.  <\/li><li><b>\u00d8gede straffe<\/b>: Straffene for overtr\u00e6delser af hvidvaskloven er blevet drastisk forh\u00f8jet. Virksomheder og enkeltpersoner, der overtr\u00e6der reglerne, kan id\u00f8mmes betydelige b\u00f8der. Disse b\u00f8der kan i alvorlige tilf\u00e6lde l\u00f8be op i millioner, og i v\u00e6rste fald kan der endda id\u00f8mmes f\u00e6ngselsstraf.  <\/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-50edebc elementor-widget elementor-widget-text-editor\" data-id=\"50edebc\" 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\tDisse m\u00e5lrettede \u00e6ndringer i hvidvaskloven er en del af den tyske regerings omfattende bestr\u00e6belser p\u00e5 mere effektivt at bek\u00e6mpe hvidvask og terrorfinansiering. Det er afg\u00f8rende, at virksomheder og personer, der er omfattet af hvidvaskloven, n\u00f8je overholder disse regler for at undg\u00e5 juridiske problemer og alvorlige konsekvenser. \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-4a15ece elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"4a15ece\" 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-12dd1b7 elementor-widget elementor-widget-heading\" data-id=\"12dd1b7\" 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\">Hvem er omfattet af hvidvaskloven? Forpligtede i henhold til hvidvaskloven <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-911af93 elementor-widget elementor-widget-heading\" data-id=\"911af93\" 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\">Uddrag fra loven og forklaring<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-90a851b elementor-widget elementor-widget-text-editor\" data-id=\"90a851b\" 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>Hvidvaskloven g\u00e6lder for alle virksomheder i Tyskland, uanset deres st\u00f8rrelse eller branche. Den ber\u00f8rer mange forskellige virksomheder, der besk\u00e6ftiger sig med finansielle transaktioner. De er forpligtet til at udvikle og implementere interne retningslinjer og procedurer til bek\u00e6mpelse af hvidvask.  <\/p><p>F\u00f8lgende forpligtede er bl.a. <b>omfattet af hvidvaskloven<\/b>. En liste over alle forpligtede kan ses i <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__2.html\" target=\"_blank\" rel=\"noopener\">GwG \u00a7 2 stk. 1<\/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-f1aff6d elementor-widget elementor-widget-text-editor\" data-id=\"f1aff6d\" 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>Notarer<\/li><li>Kreditinstitutter<\/li><li><a href=\"https:\/\/nect.com\/da\/brancher\/bankvirksomhed-finansielle-tjenesteydelser\/\" target=\"_blank\" rel=\"noopener\">Finansielle serviceinstitutter<\/a><\/li><li>Finansielle virksomheder<\/li><li>visse <a href=\"https:\/\/nect.com\/da\/brancher\/forsikring\/\" target=\"_blank\" rel=\"noopener\">forsikringsselskaber<\/a><\/li><li>Advokater <\/li><li>Skatter\u00e5dgivere<\/li><li>Ejendomsm\u00e6glere<\/li><li>Varehandlere<\/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-ce822d2 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"ce822d2\" 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-788b7b5 e-con-full e-flex e-con e-child\" data-id=\"788b7b5\" 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-001a6f2 elementor-widget elementor-widget-heading\" data-id=\"001a6f2\" 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-da13ba7 elementor-widget elementor-widget-text-editor\" data-id=\"da13ba7\" 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-4fb0371 elementor-widget elementor-widget-image\" data-id=\"4fb0371\" 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-37c7410 elementor-widget elementor-widget-button\" data-id=\"37c7410\" 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-77ac34c elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"77ac34c\" 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-738a60c elementor-widget elementor-widget-heading\" data-id=\"738a60c\" 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\">Krav i hvidvaskloven til virksomheder<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f0cd0b elementor-widget elementor-widget-text-editor\" data-id=\"2f0cd0b\" 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>Hvidvaskloven spiller en vigtig rolle i forretningsdriften, da den forpligter virksomheder til at tr\u00e6ffe foranstaltninger for at forhindre hvidvask. Dette omfatter identifikation og kontrol af kunder, opbevaring af forretningsdokumenter og rapportering af mist\u00e6nkelige transaktioner. <\/p><p>Forpligtede i henhold til hvidvaskloven (GwG) i Tyskland skal opfylde forskellige krav i praksis for effektivt at bek\u00e6mpe hvidvask og terrorfinansiering. <\/p><p>Her er nogle af de vigtigste krav:<\/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-65411f3 elementor-widget elementor-widget-text-editor\" data-id=\"65411f3\" 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><a href=\"https:\/\/nect.com\/da\/produkter\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">KYC<\/a> (Know Your Customer) \u2013 Identifikation og kontrol af kunder:<\/strong> Forpligtede skal omhyggeligt kontrollere og overv\u00e5ge deres kunders identitet. Dette omfatter indsamling af identifikationsdokumenter, kontrol af navne mod sanktionslister og identifikation af den reelle ejer. <\/li><li><strong>Rapportering af mist\u00e6nkelige transaktioner:<\/strong> Hvis forpligtede har mistanke om, at en transaktion eller forretningsforbindelse kan v\u00e6re forbundet med hvidvask eller terrorfinansiering, er de forpligtet til at rapportere dette til de relevante myndigheder. Mistankeanmeldelser kan indgives via <a href=\"https:\/\/goaml.fiu.bund.de\/Home\" target=\"_blank\" rel=\"noopener\">Financial Intelligence Units (FIU) rapporteringsportal<\/a>. <\/li><li><strong>Risikovurdering og -styring:<\/strong> Forpligtede skal udf\u00f8re risikovurderinger for at identificere hvidvaskrisici i deres forretningsmilj\u00f8. Baseret p\u00e5 denne vurdering b\u00f8r de tr\u00e6ffe passende foranstaltninger for at minimere disse risici. <\/li><li><strong>Opbevaring af optegnelser:<\/strong> Forpligtede skal opbevare forretningsdokumenter og transaktionsdokumenter i en bestemt periode, s\u00e5 de kan gennemg\u00e5s af myndighederne efter behov.<\/li><li><strong>Uddannelse og bevidstg\u00f8relse:<\/strong> Medarbejdere hos forpligtede b\u00f8r regelm\u00e6ssigt uddannes i forebyggelse og opdagelse af hvidvask for at sikre, at de forst\u00e5r og overholder reglerne.<\/li><li><strong>Interne kontroller og compliance-programmer:<\/strong> Forpligtede b\u00f8r implementere interne kontroller og compliance-programmer for at sikre, at de opfylder de lovm\u00e6ssige krav. Dette omfatter udn\u00e6vnelse af en hvidvaskansvarlig og implementering af interne revisionsprocedurer. <\/li><li><strong>Transparensregister:<\/strong> S\u00e5 snart forpligtede samarbejder med virksomheder (juridiske personer), skal der foretages foresp\u00f8rgsler om forretningspartneren i transparensregisteret vedr\u00f8rende den reelle ejer.<\/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-172683d elementor-widget elementor-widget-text-editor\" data-id=\"172683d\" 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\tDe konkrete krav kan variere afh\u00e6ngigt af den forpligtedes type og branche. Det er dog afg\u00f8rende, at du tager alle n\u00f8dvendige skridt for at sikre forebyggelse af hvidvask og terrorfinansiering i praksis og overholde de lovm\u00e6ssige bestemmelser. Vi hj\u00e6lper dig gerne med dette.  \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-9f0ead6 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"9f0ead6\" 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-9c4e7fc elementor-widget elementor-widget-heading\" data-id=\"9c4e7fc\" 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\">Overtr\u00e6delse af hvidvaskloven \u2013 disse straffe truer ved manglende overholdelse<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9afee6e elementor-widget elementor-widget-text-editor\" data-id=\"9afee6e\" 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>Overholdelse af hvidvaskloven er af stor betydning, da overtr\u00e6delser af loven kan have alvorlige konsekvenser. Virksomheder, der overtr\u00e6der hvidvaskloven, kan id\u00f8mmes b\u00f8der, og deres omd\u00f8mme samt trov\u00e6rdighed kan lide betydelig skade. Derudover kan virksomheder, der st\u00f8tter hvidvask eller terrorfinansiering, <a href=\"https:\/\/www.gesetze-im-internet.de\/stgb\/__261.html\" target=\"_blank\" rel=\"noopener\">i henhold til straffelovens \u00a7 261<\/a> retsforf\u00f8lges.  <\/p><p>Ved overtr\u00e6delser af hvidvaskloven (GwG) er f\u00f8lgende b\u00f8der mulige:<\/p><p>Ved simple overtr\u00e6delser udg\u00f8r <b>b\u00f8den op til 150.000 euro<\/b> (i henhold til <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__56.html\" target=\"_blank\" rel=\"noopener\">\u00a7 56 stk. 1 s\u00e6tning 2 GwG <\/a>).<\/p><p>Alvorlige, gentagne eller systematiske overtr\u00e6delser kan straffes med b\u00f8der p\u00e5 op til 1 million euro (i henhold til <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__56.html\" target=\"_blank\" rel=\"noopener\">\u00a7 56 stk. 3 GwG <\/a>).<\/p><p>I tilf\u00e6lde, hvor det drejer sig om forpligtede i henhold til \u00a7<a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__2.html\" target=\"_blank\" rel=\"noopener\"> 2 stk. 1 nr. 1 til 3 og 6 til 9 GwG<\/a>, og disse er juridiske personer eller personforeninger, kan en h\u00f8jere b\u00f8de id\u00f8mmes. Ikke desto mindre m\u00e5 b\u00f8den i s\u00e5danne tilf\u00e6lde ikke overstige f\u00f8lgende bel\u00f8b: <\/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-90a2b6a elementor-widget elementor-widget-text-editor\" data-id=\"90a2b6a\" 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><strong>Fem millioner euro<\/strong> eller<\/li><li><strong>10 procent af den samlede oms\u00e6tning<\/strong>, som den juridiske person eller personforening har opn\u00e5et i det forretnings\u00e5r, der gik forud for myndighedens afg\u00f8relse<\/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-db0e3f5 elementor-widget elementor-widget-text-editor\" data-id=\"db0e3f5\" 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\tDet er vigtigt at bem\u00e6rke, at uanf\u00e6gtelige b\u00f8deafg\u00f8relser skal offentligg\u00f8res p\u00e5 den kompetente tilsynsmyndigheds hjemmeside, hvilket ofte omtales som &#8220;udstillingsbestemmelsen&#8221;.\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>Hvidvaskloven: Forpligtede virksomheder og privatpersoner skal opfylde kravene i hvidvaskloven for at undg\u00e5 straffe ved overtr\u00e6delser.<\/p>\n","protected":false},"author":3,"featured_media":30451,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[740],"tags":[767,742],"class_list":["post-30450","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-forebyggelse-af-svindel","tag-regulatorisk"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - 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