{"id":45065,"date":"2024-11-18T10:26:45","date_gmt":"2024-11-18T09:26:45","guid":{"rendered":"https:\/\/we.secupay.com\/?p=45065"},"modified":"2026-10-26T12:54:28","modified_gmt":"2026-10-26T12:54:28","slug":"money-laundering-act-gwg","status":"publish","type":"glossar","link":"https:\/\/secupay.com\/en\/knowledge-hub\/glossar\/geldwaeschegesetz-gwg\/","title":{"rendered":"Money Laundering Act (GwG)"},"content":{"rendered":"<p class=\"wp-block-paragraph\">German law designed to prevent money laundering and terrorist financing. Among other things, the law obliges banks and companies to <a href=\"https:\/\/secupay.com\/en\/knowledge-hub\/kyc-onboarding\/\">identify their customers<\/a> and retain the identification data. They must also conduct risk management against money laundering and terrorist financing. Violations of the GWG may be punished by fines, monetary penalties or imprisonment.<\/p>","protected":false},"featured_media":34572,"template":"","meta":{"_acf_changed":false,"_acf":"","inline_featured_image":false},"buchstabe":[140],"class_list":["post-45065","glossar","type-glossar","status-publish","has-post-thumbnail","hentry","buchstabe-g"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.7 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Geldw\u00e4schegesetz (GwG) | Glossar<\/title>\n<meta name=\"description\" content=\"Deutsches Gesetz, das Geldw\u00e4sche und Terrorismusfinanzierung verhindern soll. 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