{"id":30711,"date":"2025-12-15T15:17:43","date_gmt":"2025-12-15T14:17:43","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/penzmosasi-toerveny-amit-a-vallalatoknak-tudniuk-kell\/"},"modified":"2026-10-27T17:29:54","modified_gmt":"2026-10-27T16:29:54","slug":"penzmosasi-toerveny-amit-a-vallalatoknak-tudniuk-kell","status":"publish","type":"post","link":"https:\/\/nect.com\/hu\/media\/blog\/penzmosasi-toerveny-amit-a-vallalatoknak-tudniuk-kell\/","title":{"rendered":"P\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny: Amit a v\u00e1llalatoknak tudniuk kell"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30711\" class=\"elementor elementor-30711 elementor-30076\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7c85029 e-flex e-con-boxed e-con e-parent\" data-id=\"7c85029\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5d557f2 elementor-widget elementor-widget-text-editor\" data-id=\"5d557f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny (GwG) egy fontos ir\u00e1nyelv, amelyet a n\u00e9metorsz\u00e1gi v\u00e1llalatoknak figyelembe kell venni\u00fck. A <a href=\"https:\/\/nect.com\/media\/blog\/geldwaesche-das-sollten-sie-unbedingt-beachten\/\" target=\"_blank\" rel=\"noopener\">p\u00e9nzmos\u00e1s<\/a> hat\u00e9kony visszaszor\u00edt\u00e1sa \u00e9rdek\u00e9ben a v\u00e1llalatoknak meg kell \u00e9rteni\u00fck a GwG-t, \u00e9s be kell tartaniuk a k\u00f6vetelm\u00e9nyeket. Ebben a cikkben r\u00e9szletesebben megvizsg\u00e1ljuk a GwG-t, \u00e9s \u00e1ttekintj\u00fck a be nem tart\u00e1s k\u00f6vetkezm\u00e9nyeit.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0e8a192 e-con-full e-flex e-con e-child\" data-id=\"0e8a192\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6fa91ea elementor-widget elementor-widget-heading\" data-id=\"6fa91ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">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-ed21d5b elementor-widget elementor-widget-text-editor\" data-id=\"ed21d5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>A GwG c\u00e9lja a p\u00e9nz\u00fcgyi rendszer integrit\u00e1s\u00e1nak v\u00e9delme \u00e9s a b\u0171n\u00f6z\u00e9s visszaszor\u00edt\u00e1sa<\/li><li>A GwG minden olyan n\u00e9metorsz\u00e1gi v\u00e1llalatra vonatkozik, amely p\u00e9nz\u00fcgyi tranzakci\u00f3kkal foglalkozik \u2013 a v\u00e1llalat m\u00e9ret\u00e9t\u0151l vagy \u00e1gazat\u00e1t\u00f3l f\u00fcggetlen\u00fcl<\/li><li>A p\u00e9nzmos\u00e1si t\u00f6rv\u00e9nyt megs\u00e9rt\u0151 v\u00e1llalatokra magas b\u00edrs\u00e1gok v\u00e1rnak<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13f03ca elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"13f03ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\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__13f03ca\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__13f03ca\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__13f03ca\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6714e86 e-con-full e-flex e-con e-child\" data-id=\"6714e86\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1268093 elementor-widget elementor-widget-spacer\" data-id=\"1268093\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e777d6 elementor-widget elementor-widget-heading\" data-id=\"6e777d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">A p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny egyszer\u0171en elmagyar\u00e1zva<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-042b669 elementor-widget elementor-widget-text-editor\" data-id=\"042b669\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A GwG-t a <b>p\u00e9nzmos\u00e1s \u00e9s a terrorizmus finansz\u00edroz\u00e1sa elleni k\u00fczdelem<\/b> \u00e9rdek\u00e9ben vezett\u00e9k be. Szab\u00e1lyokat \u00e9s elj\u00e1r\u00e1sokat hat\u00e1roz meg, amelyeket a <b>v\u00e1llalatoknak be kell tartaniuk<\/b> a gyan\u00fas tev\u00e9kenys\u00e9gek felismer\u00e9se \u00e9s bejelent\u00e9se \u00e9rdek\u00e9ben. A GwG c\u00e9lja a p\u00e9nz\u00fcgyi rendszer integrit\u00e1s\u00e1nak v\u00e9delme \u00e9s a b\u0171n\u00f6z\u00e9s visszaszor\u00edt\u00e1sa.  <\/p><p>Ezenfel\u00fcl a GwG <b>a p\u00e9nzmos\u00e1st<\/b> olyan folyamatk\u00e9nt hat\u00e1rozza meg, amelynek sor\u00e1n illeg\u00e1lis bev\u00e9teleket vezetnek be a leg\u00e1lis p\u00e9nz\u00fcgyi k\u00f6rforg\u00e1sba. K\u00fcl\u00f6nb\u00f6z\u0151 m\u00f3dszereket foglal mag\u00e1ban, mint p\u00e9ld\u00e1ul a p\u00e9nz eredet\u00e9nek leplez\u00e9se, a leg\u00e1lis \u00e9s illeg\u00e1lis forr\u00e1sok \u00f6sszekever\u00e9se, valamint v\u00e1llalatok p\u00e9nzmos\u00e1sra t\u00f6rt\u00e9n\u0151 felhaszn\u00e1l\u00e1sa. A GwG minden n\u00e9metorsz\u00e1gi v\u00e1llalat sz\u00e1m\u00e1ra kiemelt jelent\u0151s\u00e9g\u0171, m\u00e9ret\u00e9t\u0151l vagy \u00e1gazat\u00e1t\u00f3l f\u00fcggetlen\u00fcl.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc2abb1 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"dc2abb1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-60e9172 elementor-widget elementor-widget-heading\" data-id=\"60e9172\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mikor vezett\u00e9k be a GwG-t N\u00e9metorsz\u00e1gban?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a03d618 elementor-widget elementor-widget-text-editor\" data-id=\"a03d618\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny (GwG) a n\u00e9met jogrendszer fontos r\u00e9sze, \u00e9s hossz\u00fa m\u00faltra tekint vissza. El\u0151sz\u00f6r<b> 1993-ban vezett\u00e9k be<\/b>, \u00e9s az\u00f3ta t\u00f6bbsz\u00f6r friss\u00edtett\u00e9k, hogy megfeleljen a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s v\u00e1ltoz\u00f3 fenyeget\u00e9seinek. A GwG nemzetk\u00f6zi standardokon \u00e9s ir\u00e1nymutat\u00e1sokon alapul, k\u00fcl\u00f6n\u00f6sen a Financial Action Task Force (FATF) aj\u00e1nl\u00e1sain, amely a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s elleni k\u00fczdelemmel foglalkoz\u00f3 nemzetk\u00f6zi szervezet.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbb799a elementor-widget elementor-widget-heading\" data-id=\"cbb799a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Mi a p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny alapja?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0277bbd elementor-widget elementor-widget-text-editor\" data-id=\"0277bbd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tAz EU p\u00e9nzmos\u00e1s elleni ir\u00e1nyelve k\u00e9pezi valamennyi nemzeti \u201eAnti-Money-Laundering\u201d t\u00f6rv\u00e9ny alapj\u00e1t. 1991 \u00e9s 2018 k\u00f6z\u00f6tt \u00f6sszesen hat ir\u00e1nyelvet tettek k\u00f6zz\u00e9. Az \u00e1llamok felel\u0151sek az EU p\u00e9nzmos\u00e1s elleni ir\u00e1nyelv\u00e9nek nemzeti szint\u0171 \u00e1t\u00fcltet\u00e9s\u00e9\u00e9rt. N\u00e9metorsz\u00e1gban ez a p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny k\u00fcl\u00f6nb\u00f6z\u0151 m\u00f3dos\u00edt\u00e1sain kereszt\u00fcl val\u00f3sul meg.     \n\nAz \u00f6sszes EU p\u00e9nzmos\u00e1s elleni ir\u00e1nyelv \u00e1ttekint\u00e9se:\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bece325 elementor-widget elementor-widget-text-editor\" data-id=\"bece325\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul>\n \t<li>1. EU p\u00e9nzmos\u00e1s elleni ir\u00e1nyelv 1991<\/li>\n \t<li>2. EU p\u00e9nzmos\u00e1s elleni ir\u00e1nyelv 2001<\/li>\n \t<li>3. EU p\u00e9nzmos\u00e1s elleni ir\u00e1nyelv 2005<\/li>\n \t<li>4. EU p\u00e9nzmos\u00e1s elleni ir\u00e1nyelv 2015<\/li>\n \t<li><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/DE\/TXT\/?uri=celex%3A32018L0843\" target=\"_blank\" rel=\"noopener\">5. EU p\u00e9nzmos\u00e1s elleni ir\u00e1nyelv 2018<\/a><\/li>\n \t<li><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/DE\/TXT\/PDF\/?uri=CELEX:32018L0843\" target=\"_blank\" rel=\"noopener\">6. EU p\u00e9nzmos\u00e1s elleni ir\u00e1nyelv 2018<\/a><\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7afe8ed elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"7afe8ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d2193b8 elementor-widget elementor-widget-heading\" data-id=\"d2193b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mi v\u00e1ltozik a p\u00e9nzmos\u00e1si t\u00f6rv\u00e9nyben 2020-t\u00f3l? Mi \u00e9rv\u00e9nyes 2024-ben? <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c536577 elementor-widget elementor-widget-text-editor\" data-id=\"c536577\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tA GwG egy dinamikus t\u00f6rv\u00e9ny, amely folyamatosan fejl\u0151dik, hogy megfeleljen a v\u00e1ltoz\u00f3 fenyeget\u00e9seknek. Fontos, hogy a v\u00e1llalatok naprak\u00e9szek maradjanak a jogszab\u00e1lyi k\u00f6vetelm\u00e9nyek tekintet\u00e9ben, \u00e9s rendszeresen fel\u00fclvizsg\u00e1lj\u00e1k, valamint aktualiz\u00e1lj\u00e1k p\u00e9nzmos\u00e1s elleni int\u00e9zked\u00e9seiket.   \n\nA k\u00f6vetkez\u0151k v\u00e1ltoztak a p\u00e9nzmos\u00e1si t\u00f6rv\u00e9nyben (GwG) N\u00e9metorsz\u00e1gban 2020. janu\u00e1r 1-j\u00e9t\u0151l:\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7989c15 elementor-widget elementor-widget-text-editor\" data-id=\"7989c15\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li><b>Kiterjesztett alkalmaz\u00e1si k\u00f6r<\/b>: A fel\u00fclvizsg\u00e1lt GwG a v\u00e1llalkoz\u00e1sok \u00e9s szakmai csoportok sz\u00e9lesebb k\u00f6r\u00e9re terjed ki. Ide tartoznak a kriptovaluta-t\u0151zsd\u00e9k, a m\u0171v\u00e9szeti \u00e9s aukci\u00f3sh\u00e1zak, valamint a virtu\u00e1lis valuta-szolg\u00e1ltat\u00f3k. Ezeknek a v\u00e1llalatoknak mostant\u00f3l ugyanazokat a p\u00e9nzmos\u00e1s elleni el\u0151\u00edr\u00e1sokat kell betartaniuk, mint a hagyom\u00e1nyos p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyeknek.  <\/li><li><b>Szigor\u00edtott \u00e1tvil\u00e1g\u00edt\u00e1si k\u00f6telezetts\u00e9gek<\/b>: A v\u00e1llalatoknak \u00e9s p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyeknek fokozott \u00e1tvil\u00e1g\u00edt\u00e1si k\u00f6telezetts\u00e9geket kell alkalmazniuk \u00fcgyfeleik azonos\u00edt\u00e1sa sor\u00e1n. Ez azt jelenti, hogy alapos \u00fcgyf\u00e9l-azonos\u00edt\u00e1si ellen\u0151rz\u00e9st (KYC) kell v\u00e9gezni\u00fck annak biztos\u00edt\u00e1s\u00e1ra, hogy ne k\u00f6ssenek \u00fczletet potenci\u00e1lisan gyan\u00fas szem\u00e9lyekkel. Ez k\u00fcl\u00f6n\u00f6sen fontos a 10 000 eur\u00f3t meghalad\u00f3 tranzakci\u00f3k eset\u00e9ben.  <\/li><li><b>Transzparencia-nyilv\u00e1ntart\u00e1s<\/b>: N\u00e9metorsz\u00e1g k\u00f6zponti transzparencia-nyilv\u00e1ntart\u00e1st vezetett be. Ebben a nyilv\u00e1ntart\u00e1sban a v\u00e1llalatok t\u00e9nyleges tulajdonosaira vonatkoz\u00f3 inform\u00e1ci\u00f3kat gy\u0171jtik \u00f6ssze, \u00e9s nyilv\u00e1nosan hozz\u00e1f\u00e9rhet\u0151v\u00e9 teszik. Ennek k\u00f6sz\u00f6nhet\u0151en nehezebb\u00e9 v\u00e1lik a p\u00e9nzmos\u00e1s, mivel a v\u00e1llalatok val\u00f3di tulajdonosai t\u00f6bb\u00e9 nem tudnak rejtve maradni.  <\/li><li><b>Megemelt szankci\u00f3k<\/b>: A GwG megs\u00e9rt\u00e9s\u00e9\u00e9rt kiszabhat\u00f3 b\u00fcntet\u00e9seket drasztikusan megemelt\u00e9k. A szab\u00e1lyokat megszeg\u0151 v\u00e1llalatok \u00e9s mag\u00e1nszem\u00e9lyek jelent\u0151s p\u00e9nzb\u00edrs\u00e1ggal s\u00fajthat\u00f3k. S\u00falyos jogs\u00e9rt\u00e9sek eset\u00e9n ezek a b\u00edrs\u00e1gok milli\u00f3s nagys\u00e1grend\u0171ek lehetnek, \u00e9s a legrosszabb esetben ak\u00e1r szabads\u00e1gveszt\u00e9s is kiszabhat\u00f3.  <\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-50edebc elementor-widget elementor-widget-text-editor\" data-id=\"50edebc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tEzek a c\u00e9lzott m\u00f3dos\u00edt\u00e1sok a p\u00e9nzmos\u00e1si t\u00f6rv\u00e9nyben a n\u00e9met korm\u00e1ny \u00e1tfog\u00f3 t\u00f6rekv\u00e9seinek r\u00e9sz\u00e9t k\u00e9pezik, amelyek c\u00e9lja a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s hat\u00e9konyabb visszaszor\u00edt\u00e1sa. Kulcsfontoss\u00e1g\u00fa, hogy a GwG hat\u00e1lya al\u00e1 tartoz\u00f3 v\u00e1llalatok \u00e9s szem\u00e9lyek pontosan betarts\u00e1k ezeket az el\u0151\u00edr\u00e1sokat, hogy elker\u00fclj\u00e9k a jogi probl\u00e9m\u00e1kat \u00e9s a s\u00falyos k\u00f6vetkezm\u00e9nyeket. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a15ece elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"4a15ece\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12dd1b7 elementor-widget elementor-widget-heading\" data-id=\"12dd1b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kire vonatkozik a p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny? A p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny k\u00f6telezettjei <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-911af93 elementor-widget elementor-widget-heading\" data-id=\"911af93\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">R\u00e9szlet a t\u00f6rv\u00e9nyb\u0151l \u00e9s magyar\u00e1zat<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-90a851b elementor-widget elementor-widget-text-editor\" data-id=\"90a851b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A GwG minden n\u00e9metorsz\u00e1gi v\u00e1llalatra vonatkozik, m\u00e9ret\u00e9t\u0151l vagy \u00e1gazat\u00e1t\u00f3l f\u00fcggetlen\u00fcl. Sz\u00e1mos k\u00fcl\u00f6nb\u00f6z\u0151, p\u00e9nz\u00fcgyi tranzakci\u00f3kkal foglalkoz\u00f3 v\u00e1llalatot \u00e9rint. K\u00f6telezettek bels\u0151 ir\u00e1nyelvek \u00e9s elj\u00e1r\u00e1sok kidolgoz\u00e1s\u00e1ra \u00e9s bevezet\u00e9s\u00e9re a p\u00e9nzmos\u00e1s elleni k\u00fczdelem \u00e9rdek\u00e9ben.  <\/p><p>A <b>p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny<\/b> hat\u00e1lya al\u00e1 t\u00f6bbek k\u00f6z\u00f6tt az al\u00e1bbi k\u00f6telezettek tartoznak. Az \u00f6sszes k\u00f6telezett felsorol\u00e1s\u00e1t a <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__2.html\" target=\"_blank\" rel=\"noopener\">GwG 2. \u00a7 (1) bekezd\u00e9s\u00e9ben<\/a> tekintheti meg. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f1aff6d elementor-widget elementor-widget-text-editor\" data-id=\"f1aff6d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>K\u00f6zjegyz\u0151k<\/li><li>Hitelint\u00e9zetek<\/li><li><a href=\"https:\/\/nect.com\/hu\/iparagak\/banki-es-penzugyi-szolgaltatasok\/\" target=\"_blank\" rel=\"noopener\">P\u00e9nz\u00fcgyi szolg\u00e1ltat\u00f3 int\u00e9zm\u00e9nyek<\/a><\/li><li>P\u00e9nz\u00fcgyi v\u00e1llalkoz\u00e1sok<\/li><li>bizonyos <a href=\"https:\/\/nect.com\/hu\/iparagak\/biztositas\/\" target=\"_blank\" rel=\"noopener\">biztos\u00edt\u00f3t\u00e1rsas\u00e1gok<\/a><\/li><li>\u00dcgyv\u00e9dek  <\/li><li>Ad\u00f3tan\u00e1csad\u00f3k<\/li><li>Ingatlank\u00f6zvet\u00edt\u0151k<\/li><li>\u00c1rukeresked\u0151k<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce822d2 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"ce822d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-788b7b5 e-con-full e-flex e-con e-child\" data-id=\"788b7b5\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-001a6f2 elementor-widget elementor-widget-heading\" data-id=\"001a6f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">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-da13ba7 elementor-widget elementor-widget-text-editor\" data-id=\"da13ba7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\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-4fb0371 elementor-widget elementor-widget-image\" data-id=\"4fb0371\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-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-37c7410 elementor-widget elementor-widget-button\" data-id=\"37c7410\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">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-77ac34c elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"77ac34c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-738a60c elementor-widget elementor-widget-heading\" data-id=\"738a60c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">A p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny v\u00e1llalatokra vonatkoz\u00f3 k\u00f6vetelm\u00e9nyei<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f0cd0b elementor-widget elementor-widget-text-editor\" data-id=\"2f0cd0b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A GwG fontos szerepet j\u00e1tszik az \u00fczletmenetben, mivel k\u00f6telezi a v\u00e1llalatokat p\u00e9nzmos\u00e1s megel\u0151z\u00e9s\u00e9t c\u00e9lz\u00f3 int\u00e9zked\u00e9sek megt\u00e9tel\u00e9re. Ide tartozik az \u00fcgyfelek azonos\u00edt\u00e1sa \u00e9s ellen\u0151rz\u00e9se, az \u00fczleti dokumentumok meg\u0151rz\u00e9se, valamint a gyan\u00fas tranzakci\u00f3k bejelent\u00e9se. <\/p><p>A n\u00e9metorsz\u00e1gi p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny (GwG) szerinti k\u00f6telezetteknek a gyakorlatban k\u00fcl\u00f6nb\u00f6z\u0151 k\u00f6vetelm\u00e9nyeknek kell megfelelni\u00fck a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s hat\u00e9kony visszaszor\u00edt\u00e1sa \u00e9rdek\u00e9ben.  <\/p><p>\u00cdme n\u00e9h\u00e1ny a legfontosabb k\u00f6vetelm\u00e9nyek k\u00f6z\u00fcl:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65411f3 elementor-widget elementor-widget-text-editor\" data-id=\"65411f3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li><strong><a href=\"https:\/\/nect.com\/hu\/termekek\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">KYC<\/a> (Know Your Customer) \u2013 \u00fcgyfelek azonos\u00edt\u00e1sa \u00e9s ellen\u0151rz\u00e9se:<\/strong> A k\u00f6telezetteknek gondosan ellen\u0151rizni\u00fck \u00e9s nyomon kell k\u00f6vetni\u00fck \u00fcgyfeleik szem\u00e9lyazonoss\u00e1g\u00e1t. Ez mag\u00e1ban foglalja az azonos\u00edt\u00f3 okm\u00e1nyok r\u00f6gz\u00edt\u00e9s\u00e9t, a nevek szankci\u00f3s list\u00e1kkal val\u00f3 \u00f6sszevet\u00e9s\u00e9t, valamint a t\u00e9nyleges tulajdonos azonos\u00edt\u00e1s\u00e1t. <\/li><li><strong>Gyan\u00fas tranzakci\u00f3k bejelent\u00e9se:<\/strong> Ha a k\u00f6telezettek azt gyan\u00edtj\u00e1k, hogy egy tranzakci\u00f3 vagy \u00fczleti kapcsolat p\u00e9nzmos\u00e1ssal vagy terrorizmusfinansz\u00edroz\u00e1ssal hozhat\u00f3 \u00f6sszef\u00fcgg\u00e9sbe, k\u00f6telesek ezt a hat\u00e1sk\u00f6rrel rendelkez\u0151 hat\u00f3s\u00e1goknak bejelenteni. A bejelent\u00e9sek a <a href=\"https:\/\/goaml.fiu.bund.de\/Home\" target=\"_blank\" rel=\"noopener\">Financial Intelligence Unit<\/a> (FIU) bejelent\u0151port\u00e1lj\u00e1n tehet\u0151k meg. <\/li><li><strong>Kock\u00e1zat\u00e9rt\u00e9kel\u00e9s \u00e9s -menedzsment:<\/strong> A k\u00f6telezetteknek kock\u00e1zat\u00e9rt\u00e9kel\u00e9seket kell v\u00e9gezni\u00fck, hogy azonos\u00edts\u00e1k a p\u00e9nzmos\u00e1si kock\u00e1zatokat \u00fczleti k\u00f6rnyezet\u00fckben. Ezen \u00e9rt\u00e9kel\u00e9s alapj\u00e1n megfelel\u0151 int\u00e9zked\u00e9seket kell hozniuk e kock\u00e1zatok minimaliz\u00e1l\u00e1sa \u00e9rdek\u00e9ben. <\/li><li><strong>Nyilv\u00e1ntart\u00e1sok meg\u0151rz\u00e9se:<\/strong> A k\u00f6telezetteknek meghat\u00e1rozott ideig meg kell \u0151rizni\u00fck az \u00fczleti iratokat \u00e9s tranzakci\u00f3s dokumentumokat, hogy sz\u00fcks\u00e9g eset\u00e9n a hat\u00f3s\u00e1gok betekinthessenek azokba.<\/li><li><strong>K\u00e9pz\u00e9s \u00e9s tudatos\u00edt\u00e1s:<\/strong> A k\u00f6telezettek munkat\u00e1rsait rendszeresen k\u00e9pezni kell a p\u00e9nzmos\u00e1s megel\u0151z\u00e9s\u00e9re \u00e9s felismer\u00e9s\u00e9re, annak biztos\u00edt\u00e1sa \u00e9rdek\u00e9ben, hogy meg\u00e9rts\u00e9k \u00e9s betarts\u00e1k az el\u0151\u00edr\u00e1sokat.<\/li><li><strong>Bels\u0151 kontrollok \u00e9s compliance programok:<\/strong> A k\u00f6telezetteknek bels\u0151 kontrollokat \u00e9s compliance programokat kell bevezetni\u00fck annak biztos\u00edt\u00e1s\u00e1ra, hogy megfeleljenek a jogszab\u00e1lyi k\u00f6vetelm\u00e9nyeknek. Ez mag\u00e1ban foglalja p\u00e9nzmos\u00e1s-megel\u0151z\u00e9si megb\u00edzott kijel\u00f6l\u00e9s\u00e9t \u00e9s bels\u0151 ellen\u0151rz\u00e9si elj\u00e1r\u00e1sok bevezet\u00e9s\u00e9t. <\/li><li><strong>Transzparencia-nyilv\u00e1ntart\u00e1s:<\/strong> Amint a k\u00f6telezettek v\u00e1llalatokkal (jogi szem\u00e9ly) m\u0171k\u00f6dnek egy\u00fctt, a transzparencia-nyilv\u00e1ntart\u00e1sban le kell k\u00e9rdezni\u00fck az \u00fczleti partner t\u00e9nyleges tulajdonos\u00e1ra vonatkoz\u00f3 adatokat.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-172683d elementor-widget elementor-widget-text-editor\" data-id=\"172683d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tA konkr\u00e9t k\u00f6vetelm\u00e9nyek a k\u00f6telezett t\u00edpus\u00e1t\u00f3l \u00e9s az \u00e1gazatt\u00f3l f\u00fcgg\u0151en elt\u00e9rhetnek. Ugyanakkor d\u00f6nt\u0151 jelent\u0151s\u00e9g\u0171, hogy minden sz\u00fcks\u00e9ges l\u00e9p\u00e9st megtegyen a p\u00e9nzmos\u00e1s- \u00e9s terrorizmusfinansz\u00edroz\u00e1s-megel\u0151z\u00e9s gyakorlati biztos\u00edt\u00e1sa, valamint a jogszab\u00e1lyi el\u0151\u00edr\u00e1sok betart\u00e1sa \u00e9rdek\u00e9ben. Ebben sz\u00edvesen t\u00e1mogatjuk.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f0ead6 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"9f0ead6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c4e7fc elementor-widget elementor-widget-heading\" data-id=\"9c4e7fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">A GwG megs\u00e9rt\u00e9se \u2013 ezek a szankci\u00f3k fenyegetnek be nem tart\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-9afee6e elementor-widget elementor-widget-text-editor\" data-id=\"9afee6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A GwG betart\u00e1sa kiemelt jelent\u0151s\u00e9g\u0171, mivel a t\u00f6rv\u00e9ny megs\u00e9rt\u00e9se s\u00falyos k\u00f6vetkezm\u00e9nyekkel j\u00e1rhat. A GwG-t megs\u00e9rt\u0151 v\u00e1llalatok p\u00e9nzb\u00edrs\u00e1ggal s\u00fajthat\u00f3k, \u00e9s h\u00edrnev\u00fck, valamint hiteless\u00e9g\u00fck jelent\u0151sen s\u00e9r\u00fclhet. Ezenfel\u00fcl a p\u00e9nzmos\u00e1st vagy terrorizmusfinansz\u00edroz\u00e1st t\u00e1mogat\u00f3 v\u00e1llalatok <a href=\"https:\/\/www.gesetze-im-internet.de\/stgb\/__261.html\" target=\"_blank\" rel=\"noopener\">a StGB 261. \u00a7-a<\/a> alapj\u00e1n b\u00fcntet\u0151jogi felel\u0151ss\u00e9gre vonhat\u00f3k.  <\/p><p>A p\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny (GwG) megs\u00e9rt\u00e9se eset\u00e9n az al\u00e1bbi b\u00edrs\u00e1gok lehets\u00e9gesek:<\/p><p>Egyszer\u0171 jogs\u00e9rt\u00e9sek eset\u00e9n a <b>b\u00edrs\u00e1g legfeljebb 150 000 eur\u00f3<\/b> (a  <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__56.html\" target=\"_blank\" rel=\"noopener\">GwG 56. \u00a7 (1) bekezd\u00e9s 2. mondat <\/a>).<\/p><p>S\u00falyos, ism\u00e9tl\u0151d\u0151 vagy szisztematikus jogs\u00e9rt\u00e9sek eset\u00e9n legfeljebb 1 milli\u00f3 eur\u00f3ig terjed\u0151 b\u00edrs\u00e1g szabhat\u00f3 ki (a  <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__56.html\" target=\"_blank\" rel=\"noopener\">GwG 56. \u00a7 (3) bekezd\u00e9s <\/a>).<\/p><p>Azokban az esetekben, amikor a k\u00f6telezettek a GwG \u00a7<a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__2.html\" target=\"_blank\" rel=\"noopener\"> 2 (1) bekezd\u00e9s 1\u20133. \u00e9s 6\u20139. pontja<\/a> szerinti k\u00f6rbe tartoznak, \u00e9s jogi szem\u00e9lyek vagy szem\u00e9lyegyes\u00fcl\u00e9sek, magasabb p\u00e9nzb\u00edrs\u00e1g is kiszabhat\u00f3. Ugyanakkor a p\u00e9nzb\u00edrs\u00e1g ilyen esetekben sem haladhatja meg az al\u00e1bbi \u00f6sszegeket: <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-90a2b6a elementor-widget elementor-widget-text-editor\" data-id=\"90a2b6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><strong>\u00d6tmilli\u00f3 eur\u00f3<\/strong> vagy<\/li><li><strong>a teljes \u00e1rbev\u00e9tel 10%-a<\/strong>, amelyet a jogi szem\u00e9ly vagy szem\u00e9lyegyes\u00fcl\u00e9s abban az \u00fczleti \u00e9vben \u00e9rt el, amely megel\u0151zte a hat\u00f3s\u00e1gi d\u00f6nt\u00e9st<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db0e3f5 elementor-widget elementor-widget-text-editor\" data-id=\"db0e3f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tFontos megjegyezni, hogy a joger\u0151s b\u00edrs\u00e1ghat\u00e1rozatokat a hat\u00e1sk\u00f6rrel rendelkez\u0151 fel\u00fcgyeleti hat\u00f3s\u00e1g internetes oldal\u00e1n nyilv\u00e1nosan k\u00f6zz\u00e9 kell tenni, amit gyakran \u201ePrangervorschrift\u201d-k\u00e9nt emlegetnek.\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>P\u00e9nzmos\u00e1si t\u00f6rv\u00e9ny: A k\u00f6telezett v\u00e1llalatoknak \u00e9s mag\u00e1nszem\u00e9lyeknek teljes\u00edteni\u00fck kell a GwG-k\u00f6vetelm\u00e9nyeket, hogy elker\u00fclj\u00e9k a jogs\u00e9rt\u00e9sek miatti szankci\u00f3kat.<\/p>\n","protected":false},"author":3,"featured_media":30712,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[731],"tags":[776,747],"class_list":["post-30711","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-fraud-prevention","tag-regulatory"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - 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