{"id":58,"date":"2019-07-29T10:12:55","date_gmt":"2019-07-29T08:12:55","guid":{"rendered":"https:\/\/www.juricon.li\/sorgfaltspflicht\/"},"modified":"2019-09-04T17:53:22","modified_gmt":"2019-09-04T15:53:22","slug":"sorgfaltspflicht","status":"publish","type":"page","link":"https:\/\/www.juricon.li\/de\/sorgfaltspflicht\/","title":{"rendered":"Sorgfaltspflicht"},"content":{"rendered":"\n<p><strong>Im Januar 2001 sind im F\u00fcrstentum Liechtenstein das Gesetz und die Verordnung \u00fcber die beruflichen Sorgfaltspflichten bei Finanzgesch\u00e4ften (SPG und SPV) in Kraft getreten, seither erfolgten mehrere Novellierungen.<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator is-style-wide\"\/>\n\n\n\n<div class=\"wp-block-columns has-2-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p>Das Sorgfaltspflichtgesetz dient der Bek\u00e4mpfung der Geldw\u00e4scherei und der organisierten Kriminalit\u00e4t.<br><br>Alle Finanzintermedi\u00e4re - also insbesondere Treuh\u00e4nder, Banken und Verm\u00f6gensverwalter - sind bei Eingehung einer Gesch\u00e4ftsbeziehung unter anderem verpflichtet:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>den Vertragspartner zu identifizieren,<\/li><li>den wirtschaftlich Berechtigten der eingebrachten Verm\u00f6genswerte festzustellen,<\/li><li>ein Profil der Gesch\u00e4ftsbeziehung zu erstellen, also den wirtschaftlichen Hintergrund und die Herkunft der Verm\u00f6genswerte ebenso wie deren Verwendungszweck abzukl\u00e4ren und zu dokumentieren.<\/li><\/ul>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p>Durch den Finanzintermedi\u00e4r ist eine Kopie des Identifikationsdokumentes des Vertragspartners und des wirtschaftlich Berechtigten (Reisepass, Identit\u00e4tskarte, F\u00fchrerschein) anzufertigen und gemeinsam mit der erstellten Sorgfaltspflichtdokumentation gesondert und eigens gesichert aufzubewahren.<\/p>\n\n\n\n<p>Die laufenden Transaktionen im weiteren Verlauf der Gesch\u00e4ftsbeziehungen sind ebenfalls detailliert abzukl\u00e4ren und zu dokumentieren.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Im Januar 2001 sind im F\u00fcrstentum Liechtenstein das Gesetz und die Verordnung \u00fcber die beruflichen Sorgfaltspflichten bei Finanzgesch\u00e4ften (SPG und SPV) in Kraft getreten, seither erfolgten mehrere Novellierungen. Das Sorgfaltspflichtgesetz dient der Bek\u00e4mpfung der Geldw\u00e4scherei und der organisierten Kriminalit\u00e4t. Alle Finanzintermedi\u00e4re &#8211; also insbesondere Treuh\u00e4nder, Banken und Verm\u00f6gensverwalter &#8211; sind bei Eingehung einer Gesch\u00e4ftsbeziehung unter [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":228,"parent":0,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"Sorgfaltspflicht im F\u00fcrstentum Liechtenstein","_seopress_titles_desc":"Im F\u00fcrstentum Liechtenstein gelten das Gesetz und die Verordnung \u00fcber die beruflichen Sorgfaltspflichten bei Finanzgesch\u00e4ften (SPG und SPV).","_seopress_robots_index":"","site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-58","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/www.juricon.li\/de\/wp-json\/wp\/v2\/pages\/58","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.juricon.li\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.juricon.li\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.juricon.li\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.juricon.li\/de\/wp-json\/wp\/v2\/comments?post=58"}],"version-history":[{"count":1,"href":"https:\/\/www.juricon.li\/de\/wp-json\/wp\/v2\/pages\/58\/revisions"}],"predecessor-version":[{"id":284,"href":"https:\/\/www.juricon.li\/de\/wp-json\/wp\/v2\/pages\/58\/revisions\/284"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.juricon.li\/de\/wp-json\/wp\/v2\/media\/228"}],"wp:attachment":[{"href":"https:\/\/www.juricon.li\/de\/wp-json\/wp\/v2\/media?parent=58"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}