{"id":30647,"date":"2026-02-21T15:07:46","date_gmt":"2026-02-21T14:07:46","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/sankcios-ellenorzes-erre-erdemes-figyelnie\/"},"modified":"2026-10-27T17:20:04","modified_gmt":"2026-10-27T16:20:04","slug":"sankcios-ellenorzes-erre-erdemes-figyelnie","status":"publish","type":"post","link":"https:\/\/nect.com\/hu\/media\/blog\/sankcios-ellenorzes-erre-erdemes-figyelnie\/","title":{"rendered":"Sankci\u00f3s ellen\u0151rz\u00e9s: Erre \u00e9rdemes figyelnie!"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30647\" class=\"elementor elementor-30647 elementor-30266\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f3b0ea e-flex e-con-boxed e-con e-parent\" data-id=\"5f3b0ea\" 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-5929e9a elementor-widget elementor-widget-text-editor\" data-id=\"5929e9a\" 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 szankci\u00f3s ellen\u0151rz\u00e9s d\u00f6nt\u0151 fontoss\u00e1g\u00fa szempont a <b>terrorizmusfinansz\u00edroz\u00e1s \u00e9s a <\/b><a href=\"https:\/\/www.acadias.de\/geldwaesche\/\"><b>p\u00e9nzmos\u00e1s<\/b><\/a> elleni k\u00fczdelemben, valamint a v\u00e1llalatok glob\u00e1lis compliance-strat\u00e9gi\u00e1j\u00e1ban. A fokoz\u00f3d\u00f3 globaliz\u00e1ci\u00f3 \u00e9s a szigorod\u00f3 nemzetk\u00f6zi el\u0151\u00edr\u00e1sok f\u00e9ny\u00e9ben a v\u00e1llalatok sz\u00e1m\u00e1ra elengedhetetlen, hogy \u00e1tfog\u00f3an foglalkozzanak a szankci\u00f3k t\u00e9mak\u00f6r\u00e9vel. 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\u00e9ny<\/a> (GwG) k\u00f6telezi a <b>p\u00e9nz\u00fcgyi int\u00e9zeteket, k\u00f6nyvvizsg\u00e1l\u00f3kat<\/b> \u00e9s egy\u00e9b szerepl\u0151ket \u00fcgyfeleik szankci\u00f3s ellen\u0151rz\u00e9s\u00e9re. Ez a cikk m\u00e9lyrehat\u00f3 betekint\u00e9st ny\u00fajt a szankci\u00f3k vil\u00e1g\u00e1ba, azok ellen\u0151rz\u00e9s\u00e9be \u00e9s az ezzel j\u00e1r\u00f3 kih\u00edv\u00e1sokba.   <\/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-c698a95 e-con-full e-flex e-con e-child\" data-id=\"c698a95\" 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-ec4d7b5 elementor-widget elementor-widget-heading\" data-id=\"ec4d7b5\" 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-ccc14f9 elementor-widget elementor-widget-text-editor\" data-id=\"ccc14f9\" 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>A szankci\u00f3s ellen\u0151rz\u00e9s jelent\u0151s\u00e9ge<\/strong>: A szankci\u00f3s ellen\u0151rz\u00e9s meghat\u00e1roz\u00f3 a terrorizmusfinansz\u00edroz\u00e1s \u00e9s a p\u00e9nzmos\u00e1s elleni k\u00fczdelemben, tov\u00e1bb\u00e1 a v\u00e1llalati compliance-strat\u00e9gia k\u00f6zponti eleme a jogi kock\u00e1zatok \u00e9s b\u00fcntet\u00e9sek elker\u00fcl\u00e9se \u00e9rdek\u00e9ben.<\/li><li><strong>A szankci\u00f3k t\u00edpusai \u00e9s kezel\u00e9s\u00fck<\/strong>: A szankci\u00f3k a gazdas\u00e1gi int\u00e9zked\u00e9sekt\u0151l a katonaiakon \u00e1t a politikaiakig terjednek, amelyeket olyan jelent\u0151s szankci\u00f3s test\u00fcletek hoznak meg \u00e9s kezelnek, mint az Egyes\u00fclt Nemzetek Szervezete, az Eur\u00f3pai Uni\u00f3, az USA \u00e9s az Egyes\u00fclt Kir\u00e1lys\u00e1g.<\/li><li><strong>A szankci\u00f3s ellen\u0151rz\u00e9s folyamata:<\/strong> A szankci\u00f3s ellen\u0151rz\u00e9s v\u00e9grehajt\u00e1sa t\u00f6bb f\u00e1zist ig\u00e9nyel, bele\u00e9rtve a relev\u00e1ns adatok r\u00f6gz\u00edt\u00e9s\u00e9t, azok ellen\u0151rz\u00e9s\u00e9t, a szankci\u00f3s list\u00e1kkal val\u00f3 \u00f6sszevet\u00e9st (screening), a potenci\u00e1lis egyez\u00e9sek elemz\u00e9s\u00e9t, a meg\u00e1llap\u00edt\u00e1sok dokument\u00e1l\u00e1s\u00e1t \u00e9s a folyamatos nyomon k\u00f6vet\u00e9st a compliance biztos\u00edt\u00e1sa \u00e9rdek\u00e9ben.<\/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-791acbe elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"791acbe\" 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__791acbe\" 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__791acbe\" 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__791acbe\" 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-3b6ace9 e-con-full e-flex e-con e-child\" data-id=\"3b6ace9\" 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-2144267 elementor-widget elementor-widget-spacer\" data-id=\"2144267\" 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-4fdbea3 elementor-widget elementor-widget-heading\" data-id=\"4fdbea3\" 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\">Defin\u00edci\u00f3: A \u201eszankci\u00f3k\u201d fogalma<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70947fa elementor-widget elementor-widget-text-editor\" data-id=\"70947fa\" 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 szankci\u00f3k a nemzetk\u00f6zi politika eszk\u00f6zei, amelyek a <b>biztons\u00e1g, a b\u00e9ke, valamint a nemzetk\u00f6zi norm\u00e1k \u00e9s t\u00f6rv\u00e9nyek betart\u00e1s\u00e1nak<\/b> el\u0151mozd\u00edt\u00e1s\u00e1t szolg\u00e1lj\u00e1k. Jelleg\u00fcket tekintve lehetnek gazdas\u00e1giak, katonaiak vagy politikaiak, \u00e9s c\u00e9ljuk a szankcion\u00e1lt felek magatart\u00e1s\u00e1nak megv\u00e1ltoztat\u00e1sa. A szankci\u00f3k \u00f6sszetetts\u00e9ge \u00e9s sokf\u00e9les\u00e9ge sz\u00fcks\u00e9gess\u00e9 teszi a v\u00e1llalatok r\u00e9sz\u00e9r\u0151l a gondos nyomon k\u00f6vet\u00e9st \u00e9s elemz\u00e9st a <a href=\"https:\/\/nect.com\/hu\/media\/blog\/compliance-a-vallalaton-beluel-alapok-jelentoseg-es-strategiak\/\" target=\"_blank\" rel=\"noopener\">compliance<\/a> biztos\u00edt\u00e1sa \u00e9s a kock\u00e1zatok elker\u00fcl\u00e9se \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-eba848e elementor-widget elementor-widget-spacer\" data-id=\"eba848e\" 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-1b46b45 elementor-widget elementor-widget-heading\" data-id=\"1b46b45\" 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\">Szankci\u00f3t\u00edpusok \u00e9s szankci\u00f3s list\u00e1k <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b510c91 elementor-widget elementor-widget-text-editor\" data-id=\"b510c91\" 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 szankci\u00f3k sk\u00e1l\u00e1ja sz\u00e9les, kiterjed t\u00f6bbek k\u00f6z\u00f6tt a <b>gazdas\u00e1gi szankci\u00f3kra<\/b>, amelyek az \u00e1ruk, szolg\u00e1ltat\u00e1sok \u00e9s technol\u00f3gi\u00e1k kereskedelm\u00e9t \u00e9rintik, valamint a p\u00e9nz\u00fcgyi szankci\u00f3kra, amelyek k\u00f6zvetlen hat\u00e1ssal vannak a tranzakci\u00f3kra \u00e9s a t\u0151ke\u00e1raml\u00e1sra. A szankci\u00f3s list\u00e1k dinamikus eszk\u00f6z\u00f6k, amelyeket rendszeresen friss\u00edtenek, \u00e9s olyan mag\u00e1nszem\u00e9lyek, v\u00e1llalatok, szervezetek \u00e9s orsz\u00e1gok neveit tartalmazz\u00e1k, akikkel bizonyos t\u00edpus\u00fa \u00fczleti kapcsolatok tilosak vagy korl\u00e1tozottak. Fontos tudni, hogy a szankci\u00f3s list\u00e1k minden esetben nyilv\u00e1nosan hozz\u00e1f\u00e9rhet\u0151ek.  <\/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-b927130 elementor-widget elementor-widget-text-editor\" data-id=\"b927130\" 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>Az \u00e1llamok \u00e9s sz\u00f6vets\u00e9gesek szankci\u00f3s test\u00fcletei \u00e1ltal elrendelt \u00f6sszes szankci\u00f3t\u00edpus:<\/p><ul><li><b>Explicit szankci\u00f3k:<\/b> Mag\u00e1nszem\u00e9lyek, v\u00e1llalatok \u00e9s \u00e1llamok.<\/li><li><b>Narrat\u00edv \u00e9s implicit szankci\u00f3k:<\/b> Mag\u00e1nszem\u00e9lyek, v\u00e1llalatok \u00e9s \u00e1llamok, amelyek kapcsolatban \u00e1llnak szankcion\u00e1lt szektorokkal.<\/li><li><b>Szektori\u00e1lis szankci\u00f3k:<\/b> Egy n\u00e9pgazdas\u00e1gon bel\u00fcli meghat\u00e1rozott ter\u00fcletek. <\/li><li><b>\u00c1tfog\u00f3 szankci\u00f3k:<\/b> Eg\u00e9sz \u00e1llamok elleni szankci\u00f3k. P\u00e9ld\u00e1ul Ir\u00e1n. <\/li><li><b>C\u00e9lzott szankci\u00f3k:<\/b> Egy n\u00e9pgazdas\u00e1g egyes r\u00e9szeinek akad\u00e1lyoz\u00e1s\u00e1ra ir\u00e1nyul\u00f3 t\u00f6rekv\u00e9s. Ide tartoznak szem\u00e9lyek \u00e9s v\u00e1llalatok. <\/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-db0d89a elementor-widget elementor-widget-text-editor\" data-id=\"db0d89a\" 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 szankci\u00f3kat az \u00e1llamok \u00e9s sz\u00f6vets\u00e9gesek k\u00fcl\u00f6nb\u00f6z\u0151 \u201eszankci\u00f3s test\u00fcletei\u201d dolgozz\u00e1k ki \u00e9s bocs\u00e1tj\u00e1k ki. Az al\u00e1bbiakban a legfontosabbak szerepelnek: <\/p><ol><li aria-level=\"1\"><b>Egyes\u00fclt Nemzetek Szervezete (UN):<\/b> Az <a href=\"https:\/\/www.un.org\/securitycouncil\/sanctions\/information\" target=\"_blank\" rel=\"noopener\">UN<\/a> a Biztons\u00e1gi Tan\u00e1cson kereszt\u00fcl vet ki szankci\u00f3kat, amely a nemzetk\u00f6zi b\u00e9ke \u00e9s biztons\u00e1g fenntart\u00e1s\u00e1\u00e9rt felel\u0151s. Az ENSZ-szankci\u00f3k orsz\u00e1gok, mag\u00e1nszem\u00e9lyek, v\u00e1llalatok vagy szervezetek ellen ir\u00e1nyulhatnak a konfliktusok megold\u00e1sa, a b\u00e9ke helyre\u00e1ll\u00edt\u00e1sa \u00e9s a nemzetk\u00f6zi jog \u00e9rv\u00e9nyes\u00edt\u00e9se \u00e9rdek\u00e9ben. <\/li><li aria-level=\"1\"><b>Eur\u00f3pai Uni\u00f3 (EU): <\/b>Az <a href=\"https:\/\/european-union.europa.eu\/institutions-law-budget\/institutions-and-bodies\/search-all-eu-institutions-and-bodies\/european-external-action-service-eeas_de#:~:text=Der%20Europ%C3%A4ische%20Ausw%C3%A4rtige%20Dienst%20(EAD,dadurch%20Europas%20internationalen%20Einfluss%20st%C3%A4rken.\" target=\"_blank\" rel=\"noopener\">Eur\u00f3pai K\u00fcl\u00fcgyi Szolg\u00e1lat<\/a> (EKSZ) felel\u0151s az \u00f6sszes term\u00e9szetes \u00e9s jogi szem\u00e9lyt tartalmaz\u00f3 list\u00e1\u00e9rt. Ezek a szankci\u00f3k gyakran az EU k\u00fcl- \u00e9s biztons\u00e1gpolitik\u00e1j\u00e1nak t\u00e1mogat\u00e1s\u00e1ra, az emberi jogi jogs\u00e9rt\u00e9sek elleni fell\u00e9p\u00e9sre, valamint a demokr\u00e1cia \u00e9s a jog\u00e1llamis\u00e1g el\u0151mozd\u00edt\u00e1s\u00e1ra ir\u00e1nyulnak. <\/li><li aria-level=\"1\"><b>Amerikai Egyes\u00fclt \u00c1llamok (USA)<\/b>: Az USA t\u00f6bb szankci\u00f3s programmal rendelkezik, amelyeket a P\u00e9nz\u00fcgyminiszt\u00e9rium, k\u00fcl\u00f6n\u00f6sen az <a href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\" target=\"_blank\" rel=\"noopener\">Office of Foreign Assets Control<\/a> (OFAC) kezel. Ezek a szankci\u00f3k orsz\u00e1gok, a terrorizmus, a k\u00e1b\u00edt\u00f3szer-kereskedelem, az emberi jogi jogs\u00e9rt\u00e9sek, valamint az USA nemzetbiztons\u00e1g\u00e1t \u00e9s k\u00fclpolitik\u00e1j\u00e1t \u00e9rint\u0151 egy\u00e9b fenyeget\u00e9sek ellen ir\u00e1nyulnak. <\/li><li aria-level=\"1\"><b>Egyes\u00fclt Kir\u00e1lys\u00e1g (UK)<\/b>: A Brexit ut\u00e1n az Egyes\u00fclt Kir\u00e1lys\u00e1g megkezdte saj\u00e1t szankci\u00f3s rendszer\u00e9nek kidolgoz\u00e1s\u00e1t \u00e9s v\u00e9grehajt\u00e1s\u00e1t. Ezek \u00e9rv\u00e9nyes\u00edt\u00e9s\u00e9\u00e9rt az <a href=\"https:\/\/www.gov.uk\/government\/organisations\/office-of-financial-sanctions-implementation\" target=\"_blank\" rel=\"noopener\">Office for Financial Sanctions Implementation<\/a> (OFSI) felel. <\/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-436d0c3 elementor-widget elementor-widget-spacer\" data-id=\"436d0c3\" 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-c7fe796 elementor-widget elementor-widget-heading\" data-id=\"c7fe796\" 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\">Mire kell figyelni a szankci\u00f3s ellen\u0151rz\u00e9s sor\u00e1n?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3abc708 elementor-widget elementor-widget-text-editor\" data-id=\"3abc708\" 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 szankci\u00f3s ellen\u0151rz\u00e9s elv\u00e9gz\u00e9se \u00f6sszetett feladat, amely sz\u00e1mos tekintetben kih\u00edv\u00e1s el\u00e9 \u00e1ll\u00edtja a v\u00e1llalatokat. \u00cdme n\u00e9h\u00e1ny fontos szempont, amelyet figyelembe kell venni: \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-30c7a5b elementor-widget elementor-widget-heading\" data-id=\"30c7a5b\" 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\">Mikor kell elv\u00e9gezni?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cad58c2 elementor-widget elementor-widget-text-editor\" data-id=\"cad58c2\" 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 szankci\u00f3s ellen\u0151rz\u00e9sek nemcsak az \u00faj \u00fczleti kapcsolatok l\u00e9tes\u00edt\u00e9sekor fontosak, hanem a megl\u00e9v\u0151 partners\u00e9gek eset\u00e9n \u00e9s a folyamatos kock\u00e1zatkezel\u00e9s keret\u00e9ben is. A nemzetk\u00f6zi helyzet \u00e9s a vonatkoz\u00f3 list\u00e1k gyorsan v\u00e1ltozhatnak, ami sz\u00fcks\u00e9gess\u00e9 teszi a folyamatos nyomon k\u00f6vet\u00e9st \u00e9s \u00e9rt\u00e9kel\u00e9st. <\/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-819361a elementor-widget elementor-widget-heading\" data-id=\"819361a\" 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 politikailag expon\u00e1lt szem\u00e9lyek azonos\u00edt\u00e1s\u00e1nak szerepe<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-696ce09 elementor-widget elementor-widget-text-editor\" data-id=\"696ce09\" 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 PEP-ek azonos\u00edt\u00e1sa kritikus l\u00e9p\u00e9s a potenci\u00e1lis kock\u00e1zatok felismer\u00e9s\u00e9hez \u00e9s a megfelel\u0151 Due Diligence vizsg\u00e1latok elv\u00e9gz\u00e9s\u00e9hez. A PEP-ek poz\u00edci\u00f3jukb\u00f3l \u00e9s befoly\u00e1sukb\u00f3l ad\u00f3d\u00f3an nagyobb kock\u00e1zatnak vannak kit\u00e9ve annak tekintet\u00e9ben, hogy illeg\u00e1lis tev\u00e9kenys\u00e9gekbe, p\u00e9ld\u00e1ul korrupci\u00f3ba \u00e9s p\u00e9nzmos\u00e1sba keveredjenek. A v\u00e1llalatoknak ez\u00e9rt olyan folyamatot kell implement\u00e1lniuk, amely hat\u00e9konyan azonos\u00edtja \u00e9s fel\u00fcgyeli a PEP-eket.  \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-3abe683 elementor-widget elementor-widget-heading\" data-id=\"3abe683\" 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\">Adverse Media: A szankci\u00f3s ellen\u0151rz\u00e9sre gyakorolt hat\u00e1s<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0dd979f elementor-widget elementor-widget-text-editor\" data-id=\"0dd979f\" 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 negat\u00edv m\u00e9diamegjelen\u00e9sek fontos utal\u00e1sokkal szolg\u00e1lhatnak olyan kock\u00e1zatokra, amelyek esetleg m\u00e9g nem szerepelnek a hivatalos szankci\u00f3s list\u00e1kon. Az Adverse Media figyel\u00e9se lehet\u0151v\u00e9 teszi a v\u00e1llalatok sz\u00e1m\u00e1ra, hogy proakt\u00edvan azonos\u00edts\u00e1k a h\u00edrnev\u00fcket \u00e9s a compliance-t \u00e9rint\u0151 potenci\u00e1lis fenyeget\u00e9seket. Ez fejlett technol\u00f3gi\u00e1k \u00e9s algoritmusok alkalmaz\u00e1s\u00e1t ig\u00e9nyli a relev\u00e1ns inform\u00e1ci\u00f3k hat\u00e9kony gy\u0171jt\u00e9s\u00e9hez \u00e9s elemz\u00e9s\u00e9hez sz\u00e1mos forr\u00e1sb\u00f3l.  \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-4ebd039 elementor-widget elementor-widget-spacer\" data-id=\"4ebd039\" 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-5700aff elementor-widget elementor-widget-heading\" data-id=\"5700aff\" 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 szankci\u00f3s ellen\u0151rz\u00e9s megval\u00f3s\u00edt\u00e1sa<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-642fbd6 elementor-widget elementor-widget-text-editor\" data-id=\"642fbd6\" 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><strong>1. f\u00e1zis: Adatr\u00f6gz\u00edt\u00e9s<\/strong><\/p><p>A kezdeti f\u00e1zisban az elj\u00e1r\u00e1s azon alapvet\u0151 inform\u00e1ci\u00f3k gy\u0171jt\u00e9s\u00e9re \u00f6sszpontos\u00edt, amelyek a szankci\u00f3s list\u00e1kkal val\u00f3 \u00f6sszevet\u00e9shez sz\u00fcks\u00e9gesek. Ez \u00e1ltal\u00e1ban az \u00fcgyfelek, a lehets\u00e9ges \u00fczleti partnerek adataira, valamint a tranzakci\u00f3s r\u00e9szletekre vonatkozik. Az \u00f6sszegy\u0171jt\u00f6tt inform\u00e1ci\u00f3k k\u00f6z\u00e9 rendszerint a nevek, lakc\u00edmek, sz\u00fclet\u00e9si d\u00e1tumok, \u00e1llampolg\u00e1rs\u00e1gok \u00e9s egy\u00e9b d\u00f6nt\u0151 fontoss\u00e1g\u00fa adatok tartoznak.  <\/p><p><strong>2. f\u00e1zis: Ellen\u0151rz\u00e9s<\/strong><\/p><p>Az adatok r\u00f6gz\u00edt\u00e9s\u00e9t azok verifik\u00e1l\u00e1s\u00e1nak elengedhetetlen f\u00e1zisa k\u00f6veti a pontoss\u00e1g biztos\u00edt\u00e1sa \u00e9rdek\u00e9ben. Ebben az \u00f6sszef\u00fcgg\u00e9sben jellemz\u0151en sor ker\u00fcl az \u00f6sszegy\u0171jt\u00f6tt inform\u00e1ci\u00f3k \u00f6sszehasonl\u00edt\u00e1s\u00e1ra tov\u00e1bbi adatforr\u00e1sokkal, p\u00e9ld\u00e1ul azonos\u00edt\u00f3 okm\u00e1nyokkal, c\u00e9gjegyz\u00e9kekkel vagy k\u00fcls\u0151 adatszolg\u00e1ltat\u00f3kt\u00f3l sz\u00e1rmaz\u00f3 inform\u00e1ci\u00f3kkal. E f\u00e1zis f\u0151 c\u00e9lja az adatok hiteless\u00e9g\u00e9nek meger\u0151s\u00edt\u00e9se, miel\u0151tt azokat a szankci\u00f3s ellen\u0151rz\u00e9s keret\u00e9ben felhaszn\u00e1ln\u00e1k.  <\/p><p><strong>3. f\u00e1zis: Screening<\/strong><\/p><p>Az adatok gy\u0171jt\u00e9s\u00e9nek \u00e9s verifik\u00e1l\u00e1s\u00e1nak befejez\u00e9s\u00e9vel kezd\u0151dik a screening f\u00e1zisa. Ennek sor\u00e1n speci\u00e1lis szankci\u00f3s ellen\u0151rz\u0151 szoftvert alkalmaznak, amely \u00f6sszeveti a r\u00f6gz\u00edtett adatokat a nemzetk\u00f6zi szankci\u00f3s list\u00e1kkal. Ezek a list\u00e1k olyan mag\u00e1nszem\u00e9lyeket, szervezeteket vagy \u00e1llamokat tartalmaznak, akiket a szab\u00e1lyoz\u00f3 int\u00e9zm\u00e9nyek kereskedelmi korl\u00e1toz\u00e1sokkal vagy szankci\u00f3kkal s\u00fajtottak.  <\/p><p><strong>4. f\u00e1zis: Elemz\u00e9s<\/strong><\/p><p>Amennyiben a szankci\u00f3s ellen\u0151rz\u00e9s sor\u00e1n potenci\u00e1lis egyez\u00e9st azonos\u00edtanak, azt k\u00f6zvetlen\u00fcl egy m\u00e9lyrehat\u00f3 elemz\u00e9s k\u00f6veti. E vizsg\u00e1lat c\u00e9lja az azonos\u00edtott egyez\u00e9sek relevanci\u00e1j\u00e1nak meger\u0151s\u00edt\u00e9se vagy elvet\u00e9se az \u00fcgyf\u00e9ladatok r\u00e9szletes fel\u00fclvizsg\u00e1lata \u00e9s kieg\u00e9sz\u00edt\u00e9se r\u00e9v\u00e9n. Ez a l\u00e9p\u00e9s szolg\u00e1l annak tiszt\u00e1z\u00e1s\u00e1ra, hogy a gener\u00e1lt jelz\u00e9sek t\u00e9ves riaszt\u00e1sok vagy t\u00e9nyleges tal\u00e1latok.  <\/p><p><strong>5. f\u00e1zis: Dokument\u00e1ci\u00f3<\/strong><\/p><p>A folyamat lez\u00e1r\u00e1sa \u2013 \u00e9s opcion\u00e1lisan, az \u00e9rv\u00e9nyes egyez\u00e9s azonos\u00edt\u00e1s\u00e1t\u00f3l f\u00fcgg\u0151en \u2013 a dokument\u00e1ci\u00f3s f\u00e1zis. Ebben a l\u00e9p\u00e9sben sz\u00fcks\u00e9g eset\u00e9n gyan\u00fas tev\u00e9kenys\u00e9gr\u0151l sz\u00f3l\u00f3 jelent\u00e9st (Suspicious Activity Report, SAR) tov\u00e1bb\u00edtanak az illet\u00e9kes hat\u00f3s\u00e1ghoz a hat\u00e1lyos el\u0151\u00edr\u00e1soknak megfelel\u0151en. Ezen bejelent\u00e9s elmulaszt\u00e1sa s\u00falyos jogi k\u00f6vetkezm\u00e9nyeket vonhat maga ut\u00e1n.  <\/p><p><strong>6. f\u00e1zis: Folytonoss\u00e1g<\/strong><\/p><p>A folyamat kritikus, \u00e1m gyakran elhanyagolt aspektusa a folyamatos kontroll. A jogszab\u00e1lyi k\u00f6rnyezet \u00e9s a szankci\u00f3s list\u00e1k dinamik\u00e1ja miatt a tart\u00f3s nyomon k\u00f6vet\u00e9s alapvet\u0151 fontoss\u00e1g\u00fa. Ez t\u00f6rt\u00e9nhet val\u00f3s id\u0151ben vagy rendszeres id\u0151k\u00f6z\u00f6nk\u00e9nt az \u00e1tvil\u00e1g\u00edt\u00e1si k\u00f6telezetts\u00e9gek folyamatos teljes\u00edt\u00e9s\u00e9nek garant\u00e1l\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-c77c874 elementor-widget elementor-widget-spacer\" data-id=\"c77c874\" 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-6d10078 e-con-full e-flex e-con e-child\" data-id=\"6d10078\" 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-1e25d88 elementor-widget elementor-widget-heading\" data-id=\"1e25d88\" 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-edaad67 elementor-widget elementor-widget-text-editor\" data-id=\"edaad67\" 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-0feda68 elementor-widget elementor-widget-image\" data-id=\"0feda68\" 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-eacf8b9 elementor-widget elementor-widget-button\" data-id=\"eacf8b9\" 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-bf1f25b elementor-widget elementor-widget-spacer\" data-id=\"bf1f25b\" 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-e8477ca elementor-widget elementor-widget-heading\" data-id=\"e8477ca\" 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 a szankci\u00f3s lista megs\u00e9rt\u00e9se 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-4ce41a6 elementor-widget elementor-widget-text-editor\" data-id=\"4ce41a6\" 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 szankci\u00f3s jogs\u00e9rt\u00e9sek k\u00f6vetkezm\u00e9nyei s\u00falyosak lehetnek, a magas p\u00e9nzb\u00edrs\u00e1gokt\u00f3l a polg\u00e1ri \u00e9s b\u00fcntet\u0151jogi felel\u0151ss\u00e9gre von\u00e1son \u00e1t eg\u00e9szen az \u00fczleti enged\u00e9lyek elveszt\u00e9s\u00e9ig terjedhetnek. Ezen t\u00falmen\u0151en a h\u00edrn\u00e9vroml\u00e1s hossz\u00fa t\u00e1v\u00fa negat\u00edv hat\u00e1ssal lehet az \u00fcgyfelek, partnerek \u00e9s befektet\u0151k bizalm\u00e1ra. Ez\u00e9rt d\u00f6nt\u0151 jelent\u0151s\u00e9g\u0171, hogy a v\u00e1llalatok robusztus compliance-programokat implement\u00e1ljanak \u00e9s folyamatosan fejlesszenek az ilyen kock\u00e1zatok minimaliz\u00e1l\u00e1sa \u00e9rdek\u00e9ben.  \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-ef9acf7 elementor-widget elementor-widget-spacer\" data-id=\"ef9acf7\" 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-14273e7 elementor-widget elementor-widget-heading\" data-id=\"14273e7\" 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\">Hol ellen\u0151rizhetem, ki szerepel a szankci\u00f3s list\u00e1n?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58bb450 elementor-widget elementor-widget-text-editor\" data-id=\"58bb450\" 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 szankci\u00f3s list\u00e1k ellen\u0151rz\u00e9se k\u00fcl\u00f6nb\u00f6z\u0151 csatorn\u00e1kon kereszt\u00fcl t\u00f6rt\u00e9nhet. Sz\u00e1mos korm\u00e1ny \u00e9s nemzetk\u00f6zi szervezet online el\u00e9rhet\u0151v\u00e9 teszi list\u00e1it, \u00e9s keres\u0151funkci\u00f3kat k\u00edn\u00e1l az ellen\u0151rz\u00e9s megk\u00f6nny\u00edt\u00e9s\u00e9re. Ezenk\u00edv\u00fcl az Acadias seg\u00edts\u00e9g\u00e9vel egy egyszer\u0171 beviteli maszk haszn\u00e1lat\u00e1val is ellen\u0151rizheti \u00fcgyfeleit. Az Acadias az \u00f6sszes vil\u00e1gszerte relev\u00e1ns szankci\u00f3s, PEP- \u00e9s terrorlist\u00e1hoz kapcsol\u00f3dik. Eredm\u00e9nyk\u00e9nt egy \u00e1tl\u00e1that\u00f3 riportot kap az \u00fcgyfel\u00e9r\u0151l. Az Acadias haszn\u00e1lat\u00e1val a szankci\u00f3s ellen\u0151rz\u00e9s automatiz\u00e1l\u00e1sa r\u00e9v\u00e9n hat\u00e9konyabb\u00e1 \u00e9s eredm\u00e9nyesebb\u00e9 teheti a folyamatot. Hogy tal\u00e1latok eset\u00e9n mire kell figyelni, azt kock\u00e1zat\u00e9rt\u00e9kel\u00e9s\u00fcnkb\u0151l tudhatja meg.      \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 sankci\u00f3s ellen\u0151rz\u00e9s kiemelt jelent\u0151s\u00e9g\u0171 folyamat a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s megel\u0151z\u00e9se sor\u00e1n. A v\u00e1llalatok \u00edgy biztos\u00edtj\u00e1k, hogy ne folytassanak \u00fczleti tev\u00e9kenys\u00e9get szankcion\u00e1lt szem\u00e9lyekkel vagy szervezetekkel. <\/p>\n","protected":false},"author":3,"featured_media":30648,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[731],"tags":[746,732],"class_list":["post-30647","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-compliance","tag-identity-wallet"],"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>Sankci\u00f3s ellen\u0151rz\u00e9s: Erre \u00e9rdemes figyelnie! - Nect<\/title>\n<meta name=\"description\" content=\"A sankci\u00f3s ellen\u0151rz\u00e9s kiemelt jelent\u0151s\u00e9g\u0171 folyamat a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s megel\u0151z\u00e9se sor\u00e1n. 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