{"id":30417,"date":"2026-03-01T15:28:10","date_gmt":"2026-03-01T14:28:10","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/"},"modified":"2026-10-27T16:46:52","modified_gmt":"2026-10-27T15:46:52","slug":"a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara","status":"publish","type":"post","link":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/","title":{"rendered":"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30417\" class=\"elementor elementor-30417 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>A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO \u2013 Money Laundering Reporting Officer) k\u00f6zponti szerepet t\u00f6lt be a v\u00e1llalatok compliance-strukt\u00far\u00e1j\u00e1ban, biztos\u00edtva a p\u00e9nzmos\u00e1s elleni jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1s\u00e1t. A p\u00e9nzmos\u00e1s elleni megb\u00edzott kinevez\u00e9s\u00e9nek sz\u00fcks\u00e9gess\u00e9ge a <a href=\"https:\/\/nect.com\/hu\/media\/blog\/penzmosasi-toerveny-amit-a-vallalatoknak-tudniuk-kell\/\" target=\"_blank\" rel=\"noopener\">p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9nyb\u0151l (GwG)<\/a> ered, amely meghat\u00e1rozza, milyen k\u00f6r\u00fclm\u00e9nyek k\u00f6z\u00f6tt k\u00f6telesek a v\u00e1llalatok bet\u00f6lteni ezt a poz\u00edci\u00f3t. <\/p><p>Ez a cikk arra t\u00f6rekszik, hogy f\u00e9nyt der\u00edtsen erre az \u00f6sszetett t\u00e9m\u00e1ra az\u00e1ltal, hogy tiszt\u00e1zza a p\u00e9nzmos\u00e1s elleni megb\u00edzott k\u00f6telezetts\u00e9geivel, feladataival \u00e9s poz\u00edci\u00f3j\u00e1val kapcsolatos fontos k\u00e9rd\u00e9seket, valamint gyakorlati tan\u00e1csokkal \u00e9s a gyakorlati tapasztalatokb\u00f3l mer\u00edtett betekint\u00e9ssel szolg\u00e1l.<\/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\">A legfontosabbak r\u00f6viden<\/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\">K\u00f6telezetts\u00e9g p\u00e9nzmos\u00e1s elleni megb\u00edzott kinevez\u00e9s\u00e9re: Azok a v\u00e1llalatok, mint p\u00e9ld\u00e1ul a hitel- \u00e9s p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00e1si int\u00e9zm\u00e9nyek, biztos\u00edt\u00f3k, befektet\u00e9si alapkezel\u0151 t\u00e1rsas\u00e1gok, valamint bizonyos szakmai csoportok \u2013 \u00edgy a 30 f\u0151n\u00e9l t\u00f6bb szakembert foglalkoztat\u00f3 \u00fcgyv\u00e9di irod\u00e1k \u00e9s ad\u00f3tan\u00e1csad\u00f3k \u2013 t\u00f6rv\u00e9nyileg k\u00f6telesek p\u00e9nzmos\u00e1s elleni megb\u00edzottat kinevezni. Ez a szab\u00e1lyoz\u00e1s a <a href=\"https:\/\/nect.com\/media\/blog\/geldwaesche-das-sollten-sie-unbedingt-beachten\/\" target=\"_blank\" rel=\"noopener\">p\u00e9nzmos\u00e1s<\/a> \u00e9s a terrorizmusfinansz\u00edroz\u00e1s megel\u0151z\u00e9s\u00e9t szolg\u00e1lja, \u00e9s az adott poz\u00edci\u00f3 sz\u00fcks\u00e9gess\u00e9g\u00e9t \u00e1gazat- \u00e9s m\u00e9retf\u00fcgg\u0151en hat\u00e1rozza meg. <\/li><li aria-level=\"1\">A p\u00e9nzmos\u00e1s elleni megb\u00edzott feladatai \u00e9s jogai: A p\u00e9nzmos\u00e1s elleni megb\u00edzott felel\u0151s a p\u00e9nzmos\u00e1s megel\u0151z\u00e9s\u00e9t c\u00e9lz\u00f3 int\u00e9zked\u00e9sek kidolgoz\u00e1s\u00e1\u00e9rt, bele\u00e9rtve a kock\u00e1zatelemz\u00e9sek elk\u00e9sz\u00edt\u00e9s\u00e9t, a bels\u0151 ir\u00e1nyelvek kidolgoz\u00e1s\u00e1t \u00e9s a folyamatos fel\u00fcgyeletet. Sz\u00e9les k\u00f6r\u0171 hozz\u00e1f\u00e9r\u00e9si joggal rendelkezik a bels\u0151 inform\u00e1ci\u00f3khoz, \u00e9s biztos\u00edtani kell sz\u00e1m\u00e1ra a feladatai hat\u00e9kony ell\u00e1t\u00e1s\u00e1hoz sz\u00fcks\u00e9ges er\u0151forr\u00e1sokat, bele\u00e9rtve a szakmai tov\u00e1bbk\u00e9pz\u00e9shez val\u00f3 jogot \u00e9s a sz\u00fcks\u00e9ges munkaeszk\u00f6z\u00f6k rendelkez\u00e9sre bocs\u00e1t\u00e1s\u00e1t. <\/li><li aria-level=\"1\">A p\u00e9nzmos\u00e1s elleni megb\u00edzott v\u00e9delme \u00e9s k\u00e9pes\u00edt\u00e9se: A p\u00e9nzmos\u00e1s elleni megb\u00edzott t\u00f6rv\u00e9nyes felmond\u00e1si v\u00e9delemben r\u00e9szes\u00fcl, \u00e9s munkaviszony\u00e1ban nem \u00e9rheti h\u00e1tr\u00e1ny, k\u00fcl\u00f6n\u00f6sen nem tev\u00e9kenys\u00e9g\u00e9nek gyakorl\u00e1sa miatt.<\/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\tTartalomjegyz\u00e9k\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\">Kinek van sz\u00fcks\u00e9ge p\u00e9nzmos\u00e1s elleni megb\u00edzottra?<\/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>A p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny (GwG) <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__6.html\" target=\"_blank\" rel=\"noopener\">6. \u00a7 (2) bekezd\u00e9s 2. pontja<\/a> szerint a p\u00e9nzmos\u00e1s elleni megb\u00edzott, valamint helyettes\u00e9nek kinevez\u00e9se a p\u00e9nzmos\u00e1s megel\u0151z\u00e9s\u00e9re szolg\u00e1l\u00f3 alapvet\u0151 bels\u0151 v\u00e9delmi int\u00e9zked\u00e9snek min\u0151s\u00fcl. A <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__7.html\" target=\"_blank\" rel=\"noopener\">GwG 7. \u00a7 (3) bekezd\u00e9se<\/a> ezt a k\u00f6telezetts\u00e9get \u00e1gazatspecifikusan pontos\u00edtja tov\u00e1bb. <\/p><p><strong>K\u00f6telezetts\u00e9g p\u00e9nzmos\u00e1s elleni megb\u00edzott kinevez\u00e9s\u00e9re:<\/strong><\/p><ul><li><a href=\"https:\/\/nect.com\/hu\/iparagak\/banki-es-penzugyi-szolgaltatasok\/\" target=\"_blank\" rel=\"noopener\">Hitel- \u00e9s p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00e1si int\u00e9zm\u00e9nyek<\/a>,<\/li><li>P\u00e9nzforgalmi \u00e9s p\u00e9nz\u00fcgyi v\u00e1llalkoz\u00e1sok<\/li><li><a href=\"https:\/\/nect.com\/hu\/iparagak\/biztositas\/\" target=\"_blank\" rel=\"noopener\">Biztos\u00edt\u00f3k<\/a><\/li><li>Befektet\u00e9si alapkezel\u0151 t\u00e1rsas\u00e1gok<\/li><li><a href=\"https:\/\/nect.com\/hu\/iparagak\/allami-lottotarsasagok\/\" target=\"_blank\" rel=\"noopener\">Szerencsej\u00e1t\u00e9k-szervez\u0151k \u00e9s -k\u00f6zvet\u00edt\u0151k<\/a><\/li><\/ul><p><strong>Bizonyos esetekben k\u00f6telez\u0151:<\/strong><\/p><ul><li>\u00dcgyv\u00e9di irod\u00e1k &gt;30 szakembert\u0151l, vagy t\u00e1rsul\u00e1sra jogosult szakm\u00e1k szakemberei eset\u00e9n.<\/li><li>Ad\u00f3tan\u00e1csad\u00f3i irod\u00e1k &gt;30 szakembert\u0151l, vagy t\u00e1rsul\u00e1sra jogosult szakm\u00e1k szakemberei eset\u00e9n.<\/li><li>K\u00f6nyvvizsg\u00e1l\u00f3i irod\u00e1k &gt;30 k\u00f6nyvvizsg\u00e1l\u00f3\/hites k\u00f6nyvvizsg\u00e1l\u00f3 szakembert\u0151l, vagy olyan szakm\u00e1k k\u00e9pvisel\u0151i eset\u00e9n, amelyekkel a k\u00f6nyvvizsg\u00e1l\u00f3i\/hites k\u00f6nyvvizsg\u00e1l\u00f3i szakma a WPO 44b. \u00a7 (1) bekezd\u00e9se alapj\u00e1n egy\u00fcttesen gyakorolhat\u00f3. <\/li><li>\u00c1rukeresked\u0151k (\u00e9rt\u00e9kes javak, mint p\u00e9ld\u00e1ul g\u00e9pj\u00e1rm\u0171vek, \u00e9kszerek, \u00f3r\u00e1k, dr\u00e1gak\u00f6vek \u00e9s nemesf\u00e9mek kereskedelme), ingatlank\u00f6zvet\u00edt\u0151k, biztos\u00edt\u00e1sk\u00f6zvet\u00edt\u0151k \u00e9s vagyonkezel\u0151k eset\u00e9ben a p\u00e9nzmos\u00e1s elleni megb\u00edzott kinevez\u00e9s\u00e9nek k\u00f6telezetts\u00e9ge csak az illet\u00e9kes fel\u00fcgyeleti hat\u00f3s\u00e1g kifejezett rendelkez\u00e9se alapj\u00e1n \u00e1ll fenn, \u00edgy nincs \u00e1ltal\u00e1nos kinevez\u00e9si k\u00f6telezetts\u00e9g. Az \u00e9rintett szakmai csoportoknak ez\u00e9rt egy\u00e9nileg kell t\u00e1j\u00e9koz\u00f3dniuk az illet\u00e9kes fel\u00fcgyeleti hat\u00f3s\u00e1g \u00e1ll\u00e1spontj\u00e1r\u00f3l, mivel a vonatkoz\u00f3 rendelkez\u00e9sek mindig megtekinthet\u0151k a hat\u00f3s\u00e1gok honlapjain. <\/li><\/ul><p><strong>Nem k\u00f6telezett:<\/strong><\/p><ul><li>K\u00f6zjegyz\u0151k, mivel a k\u00f6zjegyz\u0151i irod\u00e1k szervezeti fel\u00e9p\u00edt\u00e9se a k\u00f6zjegyz\u0151re \u00e9p\u00fcl, \u00e9s p\u00e9nzmos\u00e1si szempontb\u00f3l relev\u00e1ns tev\u00e9kenys\u00e9get kifel\u00e9 csak a k\u00f6zjegyz\u0151, nem pedig a munkat\u00e1rsak v\u00e9geznek.<\/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\">A p\u00e9nzmos\u00e1s elleni megb\u00edzott feladatai<\/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>A p\u00e9nzmos\u00e1s elleni megb\u00edzott felel\u0151ss\u00e9gi k\u00f6re mag\u00e1ban foglalja a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s megel\u0151z\u00e9s\u00e9t c\u00e9lz\u00f3 int\u00e9zked\u00e9sek kidolgoz\u00e1s\u00e1t \u00e9s folyamatos fejleszt\u00e9s\u00e9t. Ide tartoznak k\u00fcl\u00f6n\u00f6sen a k\u00f6vetkez\u0151k: <\/p><ol><li><strong>V\u00e1llalatspecifikus kock\u00e1zatelemz\u00e9sek elk\u00e9sz\u00edt\u00e9se \u00e9s folyamatos aktualiz\u00e1l\u00e1sa:<\/strong> <br\/>K\u00f6zponti jelent\u0151s\u00e9g\u0171 a v\u00e1llalatra szabott kock\u00e1zatelemz\u00e9s elk\u00e9sz\u00edt\u00e9se \u00e9s rendszeres friss\u00edt\u00e9se.<\/li><li><strong>Bels\u0151 ir\u00e1nyelvek kidolgoz\u00e1sa:<\/strong> <br\/>A p\u00e9nzmos\u00e1s elleni megb\u00edzott kidolgozza \u00e9s friss\u00edti azokat a bels\u0151 el\u0151\u00edr\u00e1sokat \u00e9s folyamatokat, amelyek t\u00e1mogatj\u00e1k a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s megel\u0151z\u00e9s\u00e9t. Ez t\u00f6bbek k\u00f6z\u00f6tt munkautas\u00edt\u00e1sokat \u00e9s megfelel\u0151 ellen\u0151rz\u00e9si rendszerek bevezet\u00e9s\u00e9t foglalja mag\u00e1ban. <\/li><li><strong>Integr\u00e1l\u00e1s a v\u00e1llalati szervezetbe:<\/strong> <br\/>A megb\u00edzottat be kell vonni valamennyi bels\u0151 szervezeti \u00e9s munkair\u00e1nyelv kialak\u00edt\u00e1s\u00e1ba \u00e9s tov\u00e1bbfejleszt\u00e9s\u00e9be, amennyiben azok a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s elleni el\u0151\u00edr\u00e1sok betart\u00e1sa szempontj\u00e1b\u00f3l relev\u00e1nsak.<\/li><li><strong>Egy\u00e9rtelm\u0171 jelent\u00e9si \u00fatvonalak kialak\u00edt\u00e1sa:<\/strong> <br\/>A hat\u00e9kony kommunik\u00e1ci\u00f3 \u00e9s d\u00f6nt\u00e9shozatal \u00e9rdek\u00e9ben egy\u00e9rtelm\u0171 jelent\u00e9si strukt\u00far\u00e1kat kell l\u00e9trehozni.<\/li><li><strong>Folyamatos fel\u00fcgyelet:<\/strong> <br\/>Kock\u00e1zatalap\u00fa ellen\u0151rz\u00e9sek r\u00e9v\u00e9n folyamatosan fel\u00fcl kell vizsg\u00e1lni a bevezetett elj\u00e1r\u00e1sok \u00e9s biztos\u00edt\u00e9ki rendszerek megfelel\u0151s\u00e9g\u00e9t \u00e9s hat\u00e9konys\u00e1g\u00e1t.<\/li><li><strong>Gyan\u00fas esetek kezel\u00e9se:<\/strong> <br\/>P\u00e9nzmos\u00e1sra vagy terrorizmusfinansz\u00edroz\u00e1sra utal\u00f3 gyan\u00fa eset\u00e9n a p\u00e9nzmos\u00e1s elleni megb\u00edzott megvizsg\u00e1lja a helyzetet, \u00e9s sz\u00fcks\u00e9g eset\u00e9n bejelent\u00e9st tesz a Financial Intelligence Unit (FIU) fel\u00e9. Emellett \u0151 d\u00f6nt az \u00fczleti kapcsolat fenntart\u00e1s\u00e1r\u00f3l is. <\/li><li><strong>Kommunik\u00e1ci\u00f3 a vezet\u0151i szinttel:<\/strong> <br\/>A biztos\u00edt\u00e9ki int\u00e9zked\u00e9sekben felt\u00e1rt hi\u00e1nyoss\u00e1gok eset\u00e9n a megb\u00edzott t\u00e1j\u00e9koztatja a vezet\u0151s\u00e9get, \u00e9s javaslatot tesz a korrekci\u00f3kra. Az aj\u00e1nl\u00e1sait\u00f3l val\u00f3 elt\u00e9r\u00e9seket dokument\u00e1lni kell. <\/li><li><strong>Munkat\u00e1rsak k\u00e9pz\u00e9se:<\/strong> <br\/>A p\u00e9nzmos\u00e1s elleni megb\u00edzott k\u00e9pz\u00e9seket szervez, \u00e9s t\u00e1j\u00e9koztatja a munkat\u00e1rsakat a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s megel\u0151z\u00e9s\u00e9vel kapcsolatos k\u00f6telezetts\u00e9geikr\u0151l. Ez mag\u00e1ban foglalja a jogszab\u00e1lyi v\u00e1ltoz\u00e1sokhoz \u00e9s fel\u00fcgyeleti el\u0151\u00edr\u00e1sokhoz val\u00f3 alkalmazkod\u00e1st is. <\/li><li><strong>Kapcsolattart\u00f3 a hat\u00f3s\u00e1gok fel\u00e9:<\/strong> <br\/>A megb\u00edzott kapcsolattart\u00f3 pontk\u00e9nt szolg\u00e1l a fel\u00fcgyeleti \u00e9s b\u0171n\u00fcld\u00f6z\u0151 hat\u00f3s\u00e1gok, valamint a FIU sz\u00e1m\u00e1ra, \u00e9s feladatai ell\u00e1t\u00e1sa sor\u00e1n ig\u00e9nybe veheti a v\u00e1llalat er\u0151forr\u00e1sait.<\/li><li><strong>A belf\u00f6ldi tev\u00e9kenys\u00e9gre vonatkoz\u00f3 k\u00f6vetelm\u00e9nyek:<\/strong> <br\/>A p\u00e9nzmos\u00e1s elleni megb\u00edzottnak N\u00e9metorsz\u00e1gban el\u00e9rhet\u0151nek \u00e9s egy\u00fcttm\u0171k\u00f6d\u00e9sre k\u00e9sznek kell lennie, m\u00e9g akkor is, ha \u00e1lland\u00f3 fizikai jelenl\u00e9t nem elv\u00e1r\u00e1s. K\u00e9pes\u00edt\u00e9s\u00e9nek ki kell terjednie mind a szakmai, mind a tev\u00e9kenys\u00e9g\u00e9b\u0151l ad\u00f3d\u00f3 nemzetk\u00f6zi k\u00f6vetelm\u00e9nyekre, mint p\u00e9ld\u00e1ul a nyelvismeret \u00e9s a n\u00e9met jog ismerete. <\/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\">Hogyan seg\u00edt a 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\tGyors\u00edtsa fel megfelel\u0151s\u00e9gi folyamatait k\u00f6nnyed\u00e9n \u00e9s jogbiztos m\u00f3don: Fedezze fel a Nect-et, az <b>\u00fcgyv\u00e9dek, ad\u00f3tan\u00e1csad\u00f3k, k\u00f6zjegyz\u0151k, k\u00f6nyvvizsg\u00e1l\u00f3k \u00e9s ingatlank\u00f6zvet\u00edt\u0151k<\/b> sz\u00e1m\u00e1ra kifejlesztett, bev\u00e1lt platformot. K\u00fcldj\u00f6n nek\u00fcnk aj\u00e1nlatk\u00e9r\u00e9st, \u00e9s biztos\u00edtson hozz\u00e1f\u00e9r\u00e9st \u00fcgyfelei sz\u00e1m\u00e1ra hat\u00e9kony, biztons\u00e1gos \u00e9s k\u00e9nyelmes megold\u00e1sokhoz \u2013 v\u00e1lassza \u00d6n is sz\u00e1mos neves iroda elismert megold\u00e1s\u00e1t. \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-30380\" alt=\"B\u00f6ng\u00e9sz\u0151 KYB kock\u00e1zat\u00e9rt\u00e9kel\u00e9ssel 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\">Dem\u00f3 egyeztet\u00e9se<\/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\">Ki lehet p\u00e9nzmos\u00e1s elleni megb\u00edzott?<\/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>A p\u00e9nzmos\u00e1s elleni megb\u00edzottnak alapvet\u0151en a vezet\u0151i szinthez kell tartoznia, de nem az ir\u00e1ny\u00edt\u00f3 vezet\u0151i szinthez, kisebb v\u00e1llalatok eset\u00e9ben lehets\u00e9ges kiv\u00e9telekkel. A kinevez\u00e9s sor\u00e1n ker\u00fclni kell az \u00e9rdekellent\u00e9tet. El\u0151nyt jelent a tapasztalat olyan ter\u00fcleteken, mint a <a href=\"https:\/\/nect.com\/hu\/media\/blog\/compliance-a-vallalaton-beluel-alapok-jelentoseg-es-strategiak\/\" target=\"_blank\" rel=\"noopener\">compliance<\/a>, controlling, jog, ombudsmani tev\u00e9kenys\u00e9g vagy adatv\u00e9delem, ugyanakkor az adatv\u00e9delmi \u00e9s a p\u00e9nzmos\u00e1s elleni megb\u00edzotti szerep egyidej\u0171 bet\u00f6lt\u00e9se kritikusan meg\u00edt\u00e9lt.  <\/p><p>Mindk\u00e9t poz\u00edci\u00f3 \u00e9rz\u00e9keny adatkezel\u00e9st, megb\u00edzhat\u00f3 dokument\u00e1ci\u00f3t \u00e9s jogi szaktud\u00e1st ig\u00e9nyel. A fel\u00fcgyeleti hat\u00f3s\u00e1gok ellen\u0151rzik a p\u00e9nzmos\u00e1s elleni megb\u00edzott k\u00e9pes\u00edt\u00e9s\u00e9t \u00e9s megb\u00edzhat\u00f3s\u00e1g\u00e1t, igazol\u00e1sokat k\u00e9rhetnek a k\u00e9pzetts\u00e9gr\u0151l \u00e9s a szakmai p\u00e1lyafut\u00e1sr\u00f3l, valamint d\u00f6nthetnek a szerepre val\u00f3 alkalmass\u00e1gr\u00f3l, illetve kezdem\u00e9nyezhetik a visszah\u00edv\u00e1s\u00e1t. <\/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\">Milyen kock\u00e1zatokat \u00e9s jogokat visel a p\u00e9nzmos\u00e1s elleni megb\u00edzott?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12cad22 elementor-widget elementor-widget-text-editor\" data-id=\"12cad22\" 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>A v\u00e1llalatn\u00e1l alkalmazott p\u00e9nzmos\u00e1s elleni megb\u00edzott k\u00fcl\u00f6nleges jogokat \u00e9s v\u00e9delmi int\u00e9zked\u00e9seket \u00e9lvez. B\u00e1r a p\u00e9nzmos\u00e1s elleni megb\u00edzott tiszts\u00e9ge \u00e9s a munkaviszony alapvet\u0151en elk\u00fcl\u00f6n\u00fcl egym\u00e1st\u00f3l (elv\u00e1laszt\u00e1si elv), a p\u00e9nzmos\u00e1s elleni megb\u00edzottat munkaviszony\u00e1ban nem \u00e9rheti h\u00e1tr\u00e1ny, k\u00fcl\u00f6n\u00f6sen nem feladatai ell\u00e1t\u00e1sa miatt. Felmond\u00e1sra csak fontos okb\u00f3l, a <a href=\"https:\/\/www.gesetze-im-internet.de\/bgb\/__626.html\" target=\"_blank\" rel=\"noopener\">BGB 626. \u00a7-a<\/a> szerint ker\u00fclhet sor, a t\u00f6rv\u00e9nyes felmond\u00e1si v\u00e9delem pedig a tiszts\u00e9g megsz\u0171n\u00e9s\u00e9t k\u00f6vet\u0151en m\u00e9g egy \u00e9vig fenn\u00e1ll. Amennyiben a munkaszerz\u0151d\u00e9st a kinevez\u00e9skor nem igaz\u00edtott\u00e1k hozz\u00e1 a feladatk\u00f6rh\u00f6z, a munkav\u00e1llal\u00f3nak ak\u00e1r d\u00edjaz\u00e1s-folytat\u00e1si ig\u00e9nye is keletkezhet, m\u00e9g akkor is, ha m\u00e1r nem tev\u00e9kenykedik akt\u00edvan a v\u00e1llalat sz\u00e1m\u00e1ra.   <\/p><p>A p\u00e9nzmos\u00e1s elleni megb\u00edzott sz\u00e9les k\u00f6r\u0171 hozz\u00e1f\u00e9r\u00e9si joggal rendelkezik a bels\u0151 dokumentumokhoz, rendszerekhez \u00e9s inform\u00e1ci\u00f3khoz, \u00e9s biztos\u00edtani kell sz\u00e1m\u00e1ra a felel\u0151ss\u00e9ge ell\u00e1t\u00e1s\u00e1hoz sz\u00fcks\u00e9ges er\u0151forr\u00e1sokat. Ide tartozik a megfelel\u0151 id\u0151, a szem\u00e9lyi t\u00e1mogat\u00e1s \u00e9s a p\u00e9nz\u00fcgyi eszk\u00f6z\u00f6k, bele\u00e9rtve a szakmai tov\u00e1bbk\u00e9pz\u00e9s lehet\u0151s\u00e9g\u00e9t a v\u00e1llalat k\u00f6lts\u00e9g\u00e9n. A sz\u00fcks\u00e9ges beszerz\u00e9seket, p\u00e9ld\u00e1ul a szakirodalmat, rendelkez\u00e9s\u00e9re kell bocs\u00e1tani.  <\/p><p>Ez a kiterjedt hozz\u00e1f\u00e9r\u00e9s \u00e9s a sz\u00fcks\u00e9ges er\u0151forr\u00e1sok elengedhetetlenek a szak\u00e9rtelem fenntart\u00e1s\u00e1hoz \u00e9s a feladatok hat\u00e9kony ell\u00e1t\u00e1s\u00e1hoz. A t\u00f6rv\u00e9nyes felmond\u00e1si v\u00e9delem, amely mind a p\u00e9nzmos\u00e1s elleni megb\u00edzottra, mind helyettes\u00e9re vonatkozik, al\u00e1h\u00fazza e poz\u00edci\u00f3 jelent\u0151s\u00e9g\u00e9t, valamint annak sz\u00fcks\u00e9gess\u00e9g\u00e9t, hogy a megb\u00edzottat megv\u00e9dj\u00e9k a jogosulatlan visszah\u00edv\u00e1st\u00f3l vagy a munkaviszonyban tapasztalt h\u00e1tr\u00e1nyos megk\u00fcl\u00f6nb\u00f6ztet\u00e9st\u0151l. <\/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>A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO \u2013 Money Laundering Reporting Officer) k\u00f6zponti szerepet t\u00f6lt be a v\u00e1llalatok compliance-strukt\u00far\u00e1j\u00e1ban, biztos\u00edtva a p\u00e9nzmos\u00e1s elleni jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1s\u00e1t.<\/p>\n","protected":false},"author":3,"featured_media":30418,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[731],"tags":[746,747],"class_list":["post-30417","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","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>A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra - Nect<\/title>\n<meta name=\"description\" content=\"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO) k\u00f6zponti szerepet t\u00f6lt be a v\u00e1llalatok compliance-strukt\u00far\u00e1j\u00e1ban a p\u00e9nzmos\u00e1s elleni jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1sa \u00e9rdek\u00e9ben.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/\" \/>\n<meta property=\"og:locale\" content=\"hu_HU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra\" \/>\n<meta property=\"og:description\" content=\"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO) k\u00f6zponti szerepet t\u00f6lt be a v\u00e1llalatok compliance-strukt\u00far\u00e1j\u00e1ban a p\u00e9nzmos\u00e1s elleni jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1sa \u00e9rdek\u00e9ben.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-01T14:28:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T15:46:52+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=\"Szerz\u0151:\" \/>\n\t<meta name=\"twitter:data1\" content=\"Martin Nahrgang\" \/>\n\t<meta name=\"twitter:label2\" content=\"Becs\u00fclt olvas\u00e1si id\u0151\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 perc\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/\"},\"author\":{\"name\":\"Martin Nahrgang\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#\\\/schema\\\/person\\\/eefaec74b5565e0f6fcd4a27ca30b863\"},\"headline\":\"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra\",\"datePublished\":\"2026-03-01T14:28:10+00:00\",\"dateModified\":\"2026-10-27T15:46:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/\"},\"wordCount\":2022,\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/geldwaeschebeauftragte-mlro-visual.jpg\",\"keywords\":[\"Compliance\",\"Regulatory\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"hu\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/\",\"name\":\"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra - Nect\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/geldwaeschebeauftragte-mlro-visual.jpg\",\"datePublished\":\"2026-03-01T14:28:10+00:00\",\"dateModified\":\"2026-10-27T15:46:52+00:00\",\"description\":\"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO) k\u00f6zponti szerepet t\u00f6lt be a v\u00e1llalatok compliance-strukt\u00far\u00e1j\u00e1ban a p\u00e9nzmos\u00e1s elleni jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1sa \u00e9rdek\u00e9ben.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/#breadcrumb\"},\"inLanguage\":\"hu\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"hu\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/#primaryimage\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/geldwaeschebeauftragte-mlro-visual.jpg\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/geldwaeschebeauftragte-mlro-visual.jpg\",\"width\":1280,\"height\":720},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Startseite\",\"item\":\"https:\\\/\\\/nect.com\\\/hu\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#website\",\"url\":\"https:\\\/\\\/nect.com\\\/hu\\\/\",\"name\":\"Nect\",\"description\":\"Built for the future of digital identity.\",\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/nect.com\\\/hu\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"hu\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#organization\",\"name\":\"Nect\",\"url\":\"https:\\\/\\\/nect.com\\\/hu\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"hu\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Nect_favicon_App.svg\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Nect_favicon_App.svg\",\"width\":512,\"height\":512,\"caption\":\"Nect\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/NiceToNectYou\\\/\",\"https:\\\/\\\/x.com\\\/nicetonectyou\",\"https:\\\/\\\/www.instagram.com\\\/nect\\\/\",\"https:\\\/\\\/vimeo.com\\\/nect\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/nect.com\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#\\\/schema\\\/person\\\/eefaec74b5565e0f6fcd4a27ca30b863\",\"name\":\"Martin Nahrgang\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"hu\",\"@id\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174\",\"caption\":\"Martin Nahrgang\"},\"description\":\"Marketing Manager\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra - Nect","description":"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO) k\u00f6zponti szerepet t\u00f6lt be a v\u00e1llalatok compliance-strukt\u00far\u00e1j\u00e1ban a p\u00e9nzmos\u00e1s elleni jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1sa \u00e9rdek\u00e9ben.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/","og_locale":"hu_HU","og_type":"article","og_title":"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra","og_description":"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO) k\u00f6zponti szerepet t\u00f6lt be a v\u00e1llalatok compliance-strukt\u00far\u00e1j\u00e1ban a p\u00e9nzmos\u00e1s elleni jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1sa \u00e9rdek\u00e9ben.","og_url":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/","og_site_name":"Nect","article_publisher":"https:\/\/www.facebook.com\/NiceToNectYou\/","article_published_time":"2026-03-01T14:28:10+00:00","article_modified_time":"2026-10-27T15:46:52+00:00","og_image":[{"width":1280,"height":720,"url":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","type":"image\/jpeg"}],"author":"Martin Nahrgang","twitter_card":"summary_large_image","twitter_creator":"@nicetonectyou","twitter_site":"@nicetonectyou","twitter_misc":{"Szerz\u0151:":"Martin Nahrgang","Becs\u00fclt olvas\u00e1si id\u0151":"7 perc"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/#article","isPartOf":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/"},"author":{"name":"Martin Nahrgang","@id":"https:\/\/nect.com\/hu\/#\/schema\/person\/eefaec74b5565e0f6fcd4a27ca30b863"},"headline":"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra","datePublished":"2026-03-01T14:28:10+00:00","dateModified":"2026-10-27T15:46:52+00:00","mainEntityOfPage":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/"},"wordCount":2022,"publisher":{"@id":"https:\/\/nect.com\/hu\/#organization"},"image":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/#primaryimage"},"thumbnailUrl":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","keywords":["Compliance","Regulatory"],"articleSection":["Blog"],"inLanguage":"hu"},{"@type":"WebPage","@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/","url":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/","name":"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra - Nect","isPartOf":{"@id":"https:\/\/nect.com\/hu\/#website"},"primaryImageOfPage":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/#primaryimage"},"image":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/#primaryimage"},"thumbnailUrl":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","datePublished":"2026-03-01T14:28:10+00:00","dateModified":"2026-10-27T15:46:52+00:00","description":"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO) k\u00f6zponti szerepet t\u00f6lt be a v\u00e1llalatok compliance-strukt\u00far\u00e1j\u00e1ban a p\u00e9nzmos\u00e1s elleni jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1sa \u00e9rdek\u00e9ben.","breadcrumb":{"@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/#breadcrumb"},"inLanguage":"hu","potentialAction":[{"@type":"ReadAction","target":["https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/"]}]},{"@type":"ImageObject","inLanguage":"hu","@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/#primaryimage","url":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","contentUrl":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","width":1280,"height":720},{"@type":"BreadcrumbList","@id":"https:\/\/nect.com\/hu\/media\/blog\/a-penzmosas-elleni-megbizott-mlro-fontos-tudnivalok-a-gwg-hatalya-ala-tartozo-koetelezett-szervezetek-szamara\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Startseite","item":"https:\/\/nect.com\/hu\/"},{"@type":"ListItem","position":2,"name":"A p\u00e9nzmos\u00e1s elleni megb\u00edzott (MLRO): Fontos tudnival\u00f3k a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 k\u00f6telezett szervezetek sz\u00e1m\u00e1ra"}]},{"@type":"WebSite","@id":"https:\/\/nect.com\/hu\/#website","url":"https:\/\/nect.com\/hu\/","name":"Nect","description":"Built for the future of digital identity.","publisher":{"@id":"https:\/\/nect.com\/hu\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/nect.com\/hu\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"hu"},{"@type":"Organization","@id":"https:\/\/nect.com\/hu\/#organization","name":"Nect","url":"https:\/\/nect.com\/hu\/","logo":{"@type":"ImageObject","inLanguage":"hu","@id":"https:\/\/nect.com\/hu\/#\/schema\/logo\/image\/","url":"https:\/\/nect.com\/wp-content\/uploads\/2025\/05\/Nect_favicon_App.svg","contentUrl":"https:\/\/nect.com\/wp-content\/uploads\/2025\/05\/Nect_favicon_App.svg","width":512,"height":512,"caption":"Nect"},"image":{"@id":"https:\/\/nect.com\/hu\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/NiceToNectYou\/","https:\/\/x.com\/nicetonectyou","https:\/\/www.instagram.com\/nect\/","https:\/\/vimeo.com\/nect\/","https:\/\/www.linkedin.com\/company\/nect.com"]},{"@type":"Person","@id":"https:\/\/nect.com\/hu\/#\/schema\/person\/eefaec74b5565e0f6fcd4a27ca30b863","name":"Martin Nahrgang","image":{"@type":"ImageObject","inLanguage":"hu","@id":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174","url":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174","contentUrl":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174","caption":"Martin Nahrgang"},"description":"Marketing Manager"}]}},"_links":{"self":[{"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/posts\/30417","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/comments?post=30417"}],"version-history":[{"count":1,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/posts\/30417\/revisions"}],"predecessor-version":[{"id":30419,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/posts\/30417\/revisions\/30419"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/media\/30418"}],"wp:attachment":[{"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/media?parent=30417"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/categories?post=30417"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nect.com\/hu\/wp-json\/wp\/v2\/tags?post=30417"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}