{"id":30570,"date":"2026-01-23T15:48:43","date_gmt":"2026-01-23T14:48:43","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\/"},"modified":"2026-10-27T17:08:35","modified_gmt":"2026-10-27T16:08:35","slug":"penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell","status":"publish","type":"post","link":"https:\/\/nect.com\/hu\/media\/blog\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\/","title":{"rendered":"P\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny mag\u00e1nszem\u00e9lyeknek: Amit tudnia kell"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30570\" class=\"elementor elementor-30570 elementor-30089\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e51943f e-flex e-con-boxed e-con e-parent\" data-id=\"e51943f\" 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-e2279de elementor-widget elementor-widget-text-editor\" data-id=\"e2279de\" 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\tA p\u00e9nzmos\u00e1s \u00f6sszetett \u00e9s gyakran f\u00e9lre\u00e9rtett t\u00e9ma, amely azonban minden \u00e1llampolg\u00e1r sz\u00e1m\u00e1ra jelent\u0151s\u00e9ggel b\u00edr. Ez egy olyan folyamat, amely sor\u00e1n illeg\u00e1lisan szerzett p\u00e9nzt juttatnak be a leg\u00e1lis p\u00e9nz\u00fcgyi \u00e9s gazdas\u00e1gi k\u00f6rforg\u00e1sba, hogy elfedj\u00e9k annak illeg\u00e1lis eredet\u00e9t. Ez a cikk \u00e1tfog\u00f3 \u00e1ttekint\u00e9st ny\u00fajt a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9nyr\u0151l egy mag\u00e1nszem\u00e9ly szemsz\u00f6g\u00e9b\u0151l.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a19f6f0 e-con-full e-flex e-con e-child\" data-id=\"a19f6f0\" 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-5f18689 elementor-widget elementor-widget-heading\" data-id=\"5f18689\" 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 legfontosabb 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-f5a2c88 elementor-widget elementor-widget-text-editor\" data-id=\"f5a2c88\" 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>A mag\u00e1nszem\u00e9lyeknek is figyelembe kell venni\u00fck a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9nyt: a 10 000 \u20ac feletti kifizet\u00e9sekre igazol\u00e1si k\u00f6telezetts\u00e9g vonatkozik. A vev\u0151nek igazolnia kell a p\u00e9nz eredet\u00e9t. <\/li><li>A p\u00e9nz eredet\u00e9t igazol\u00f3 dokumentumok lehetnek: sz\u00e1ml\u00e1k, bizonylatok, nyugt\u00e1k, aj\u00e1nd\u00e9koz\u00e1si szerz\u0151d\u00e9sek, banksz\u00e1mlakivonatok stb.<\/li><li>Bejelent\u00e9si k\u00f6telezetts\u00e9g: P\u00e9nzmos\u00e1s gyan\u00faja eset\u00e9n a v\u00e1llalatok \u00e9s a mag\u00e1nszem\u00e9lyek k\u00f6telesek bejelent\u00e9st tenni a hat\u00f3s\u00e1goknak.<\/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-acdd790 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"acdd790\" 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__acdd790\" 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__acdd790\" 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__acdd790\" 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-b7a8790 e-con-full e-flex e-con e-child\" data-id=\"b7a8790\" 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-da1cbb1 elementor-widget elementor-widget-spacer\" data-id=\"da1cbb1\" 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-87dcae4 elementor-widget elementor-widget-heading\" data-id=\"87dcae4\" 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\">R\u00f6vid \u00e1ttekint\u00e9s: A p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4293959 elementor-widget elementor-widget-text-editor\" data-id=\"4293959\" 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 <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/\" target=\"_blank\" rel=\"noopener\">p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny<\/a> (r\u00f6viden: GwG) els\u0151 alkalommal 1991-ben ker\u00fclt elfogad\u00e1sra. Ez egy k\u00f6zponti eszk\u00f6z az <strong>illeg\u00e1lis p\u00e9nz\u00fcgyi \u00fcgyletek<\/strong> \u00e9s a p\u00e9nz\u00fcgyi b\u0171n\u00f6z\u00e9s elleni k\u00fczdelemben, \u00e9s szab\u00e1lyokat hat\u00e1roz meg a p\u00e9nzmos\u00e1s \u00e9s a terrorizmus finansz\u00edroz\u00e1s\u00e1nak megakad\u00e1lyoz\u00e1s\u00e1ra. K\u00fcl\u00f6nb\u00f6z\u0151 int\u00e9zm\u00e9nyek, mint p\u00e9ld\u00e1ul bankok, biztos\u00edt\u00f3k \u00e9s m\u00e1s ipar\u00e1gak k\u00f6telesek azonos\u00edtani \u00fcgyfeleiket, bejelenteni a gyan\u00fas tranzakci\u00f3kat \u00e9s bels\u0151 ellen\u0151rz\u00e9seket bevezetni. A c\u00e9l a p\u00e9nz\u00fcgyi \u00e1raml\u00e1sok \u00e1tl\u00e1that\u00f3bb\u00e1 t\u00e9tele \u00e9s a hat\u00f3s\u00e1gok k\u00f6z\u00f6tti egy\u00fcttm\u0171k\u00f6d\u00e9s er\u0151s\u00edt\u00e9se a b\u0171ncselekm\u00e9nyek felder\u00edt\u00e9se \u00e9s megakad\u00e1lyoz\u00e1sa \u00e9rdek\u00e9ben.   <\/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-4ded47e elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"4ded47e\" 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-4706ab8 elementor-widget elementor-widget-heading\" data-id=\"4706ab8\" 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\">Relev\u00e1ns a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny a mag\u00e1nszem\u00e9lyek sz\u00e1m\u00e1ra is?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-05289d6 elementor-widget elementor-widget-text-editor\" data-id=\"05289d6\" 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 mindig el\u0151sz\u00f6r a tranzakci\u00f3 sor\u00e1n felhaszn\u00e1lt <strong>p\u00e9nz eredet\u00e9re<\/strong> vonatkoz\u00f3 k\u00e9rd\u00e9st veti fel. Ebben a kontextusban el\u0151fordulhat, hogy mag\u00e1nszem\u00e9lyek \u00e9s v\u00e1llalatok akaratlanul megs\u00e9rtik a GwG-t. Ez akkor fordulhat el\u0151, ha term\u00e9keket vagy szolg\u00e1ltat\u00e1sokat k\u00e9szp\u00e9nzzel v\u00e1s\u00e1rolnak, vagy azt banksz\u00e1ml\u00e1ra fizetik be. A <strong>10 000 \u20ac<\/strong> feletti \u00f6sszeghat\u00e1r eset\u00e9n igazolni kell a p\u00e9nz eredet\u00e9t. Ennek biztos\u00edt\u00e1sa \u00e9rdek\u00e9ben javasolt a <strong>tranzakci\u00f3k igazol\u00e1sait<\/strong> vagy egy\u00e9b bizony\u00edt\u00e9kokat a p\u00e9nz eredet\u00e9r\u0151l k\u00e9szenl\u00e9tben tartani. Ezek k\u00f6z\u00e9 tartoznak:     <\/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-de21226 elementor-widget elementor-widget-text-editor\" data-id=\"de21226\" 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>M\u00e1s bankt\u00f3l sz\u00e1rmaz\u00f3 k\u00e9szp\u00e9nzfelv\u00e9teli nyugt\u00e1k<\/li><li>Sz\u00e1ml\u00e1k \u00e9s bizonylatok<\/li><li>V\u00e9grendelet, aj\u00e1nd\u00e9koz\u00e1si szerz\u0151d\u00e9sek, \u00f6r\u00f6kl\u00e9si bizony\u00edtv\u00e1ny stb.<\/li><li>Aktu\u00e1lis banksz\u00e1mlakivonatok k\u00e9szp\u00e9nzfelv\u00e9teli adatokkal<\/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-894c943 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"894c943\" 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-86f7acd elementor-widget elementor-widget-heading\" data-id=\"86f7acd\" 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\">Mi t\u00f6rt\u00e9nik, ha 10 000 \u20ac feletti \u00e1tutal\u00e1st szeretn\u00e9k v\u00e9grehajtani?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b116c8 elementor-widget elementor-widget-text-editor\" data-id=\"3b116c8\" 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>Amint egy \u00e1tutal\u00e1s meghaladja a 10 000 \u20ac \u00f6sszeget, bankj\u00e1nak a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny el\u0151\u00edr\u00e1sainak megfelel\u0151 <strong>\u0171rlapot<\/strong> kell k\u00fcldenie \u00d6nnek. Ezt ki kell t\u00f6ltenie szem\u00e9lyes adataival \u00e9s a tranzakci\u00f3ra vonatkoz\u00f3 inform\u00e1ci\u00f3kkal, majd vissza kell k\u00fcldenie. A bankon k\u00edv\u00fcl el\u0151fordulhat, hogy az ad\u00f3hat\u00f3s\u00e1g is k\u00e9rd\u00e9seket tehet fel a tranzakci\u00f3val kapcsolatban.  <\/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-b7970f9 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"b7970f9\" 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-08c6cf1 elementor-widget elementor-widget-heading\" data-id=\"08c6cf1\" 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\">P\u00e9nzmos\u00e1s gyan\u00faj\u00e1nak bejelent\u00e9se aut\u00f3v\u00e1s\u00e1rl\u00e1s eset\u00e9n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db95422 elementor-widget elementor-widget-text-editor\" data-id=\"db95422\" 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>Aut\u00f3v\u00e1s\u00e1rl\u00e1skor \u00fcgyelni kell arra, hogy a fizet\u00e9s <strong>ne k\u00e9szp\u00e9nzzel<\/strong> t\u00f6rt\u00e9njen. Amennyiben m\u00e9gis erre ker\u00fclne sor, a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny szigor\u00fa el\u0151\u00edr\u00e1sait be kell tartani.  <\/p><p>10 000 eur\u00f3 feletti \u00f6sszeg eset\u00e9n alkalmazand\u00f3 a t\u00f6rv\u00e9ny. Az elad\u00f3 k\u00f6teles azonos\u00edtani a vev\u0151t (szem\u00e9lyazonos\u00edt\u00f3 okm\u00e1ny ellen\u0151rz\u00e9se) \u00e9s <strong>kock\u00e1zatelemz\u00e9st<\/strong> k\u00e9sz\u00edteni. A c\u00e9l annak biztos\u00edt\u00e1sa, hogy a p\u00e9nz leg\u00e1lis forr\u00e1sb\u00f3l sz\u00e1rmazik. Gyan\u00fas tranzakci\u00f3k eset\u00e9n bejelent\u00e9st kell tenni az illet\u00e9kes hat\u00f3s\u00e1gnak (<a href=\"https:\/\/www.zoll.de\/DE\/FIU\/fiu_node.html\" target=\"_blank\" rel=\"noopener\">FIU<\/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-972691b elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"972691b\" 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-0f64b1a elementor-widget elementor-widget-heading\" data-id=\"0f64b1a\" 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\">\u0170rlap term\u00e9szetes szem\u00e9lyek azonos\u00edt\u00e1s\u00e1ra a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny szerint<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96ee9f4 elementor-widget elementor-widget-text-editor\" data-id=\"96ee9f4\" 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>Nincs egys\u00e9ges \u0171rlap a term\u00e9szetes szem\u00e9lyek azonos\u00edt\u00e1s\u00e1ra a p\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny (GwG) szerint, amelyet N\u00e9metorsz\u00e1g-szerte haszn\u00e1ln\u00e1nak. A pontos k\u00f6vetelm\u00e9nyek \u00e9s elj\u00e1r\u00e1sok az ipar\u00e1gt\u00f3l \u00e9s az \u00fczleti kapcsolat t\u00edpus\u00e1t\u00f3l f\u00fcgg\u0151en v\u00e1ltozhatnak. Az <strong>azonos\u00edt\u00e1si k\u00f6telezetts\u00e9gek<\/strong> k\u00fcl\u00f6nb\u00f6z\u0151 szektorokban szab\u00e1lyozottak, bele\u00e9rtve a bankokat, biztos\u00edt\u00f3kat, p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00f3kat \u00e9s m\u00e1s, a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 v\u00e1llalatokat.  <\/p><p>Mi a Nect-n\u00e9l fejlesztett\u00fcnk egy eszk\u00f6zt, amellyel <a href=\"https:\/\/nect.com\/hu\/termekek\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">k\u00e9nyelmesen, GwG-konform m\u00f3don azonos\u00edthatja \u00fcgyfeleit online<\/a>. Vegye fel vel\u00fcnk a kapcsolatot egy r\u00f6vid term\u00e9kbemutat\u00f3\u00e9rt, \u00e9s azonnal elkezdheti haszn\u00e1lni. <\/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-5e5d5a7 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"5e5d5a7\" 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-90142f3 e-con-full e-flex e-con e-child\" data-id=\"90142f3\" 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-b23e385 elementor-widget elementor-widget-heading\" data-id=\"b23e385\" 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-a903f85 elementor-widget elementor-widget-text-editor\" data-id=\"a903f85\" 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-224e719 elementor-widget elementor-widget-image\" data-id=\"224e719\" 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-4e17af1 elementor-widget elementor-widget-button\" data-id=\"4e17af1\" 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>\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>P\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny mag\u00e1nszem\u00e9lyeknek: A 10 000 \u20ac feletti kifizet\u00e9sekre vonatkozik az igazol\u00e1si k\u00f6telezetts\u00e9g. Tudja meg, mire kell figyelnie. <\/p>\n","protected":false},"author":3,"featured_media":30571,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[731],"tags":[746,747],"class_list":["post-30570","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>P\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny mag\u00e1nszem\u00e9lyeknek: Amit tudnia kell - Nect<\/title>\n<meta name=\"description\" content=\"P\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny mag\u00e1nszem\u00e9lyeknek: A 10 000 \u20ac feletti kifizet\u00e9sekre vonatkozik az igazol\u00e1si k\u00f6telezetts\u00e9g. 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Tudja meg, mire kell figyelnie.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/hu\/media\/blog\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\/\" \/>\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=\"2026-01-23T14:48:43+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T16:08:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2026\/01\/geldwaeschegesetz-privatpersonen-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=\"4 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\\\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\\\/\"},\"author\":{\"name\":\"Martin Nahrgang\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#\\\/schema\\\/person\\\/eefaec74b5565e0f6fcd4a27ca30b863\"},\"headline\":\"P\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny mag\u00e1nszem\u00e9lyeknek: Amit tudnia kell\",\"datePublished\":\"2026-01-23T14:48:43+00:00\",\"dateModified\":\"2026-10-27T16:08:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\\\/\"},\"wordCount\":972,\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/01\\\/geldwaeschegesetz-privatpersonen-visual.jpg\",\"keywords\":[\"Compliance\",\"Regulatory\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"hu\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\\\/\",\"name\":\"P\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny mag\u00e1nszem\u00e9lyeknek: Amit tudnia kell - Nect\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hu\\\/media\\\/blog\\\/penzmosas-elleni-toerveny-maganszemelyeknek-amit-tudnia-kell\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/01\\\/geldwaeschegesetz-privatpersonen-visual.jpg\",\"datePublished\":\"2026-01-23T14:48:43+00:00\",\"dateModified\":\"2026-10-27T16:08:35+00:00\",\"description\":\"P\u00e9nzmos\u00e1s elleni t\u00f6rv\u00e9ny mag\u00e1nszem\u00e9lyeknek: A 10 000 \u20ac feletti kifizet\u00e9sekre vonatkozik az igazol\u00e1si k\u00f6telezetts\u00e9g. 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