{"id":53408,"date":"2025-09-04T08:37:11","date_gmt":"2025-09-04T06:37:11","guid":{"rendered":"https:\/\/harlander-partner.eu\/penningtvattsrapporteringsenhet\/"},"modified":"2025-11-25T16:05:18","modified_gmt":"2025-11-25T15:05:18","slug":"penningtvattsrapporteringsenhet","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/sv\/penningtvattsrapporteringsenhet\/","title":{"rendered":"Penningtv\u00e4ttsrapporteringsenhet"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Penningtv\u00e4ttsrapporteringsenhet<\/h2><ul><li><a href=\"#h-geldwaschemeldestelle\" data-level=\"2\">Penningtv\u00e4ttsrapporteringsenhet<\/a><\/li><li><a href=\"#h-aufgaben-der-geldwaschemeldestelle\" data-level=\"2\">Uppgifter f\u00f6r penningtv\u00e4ttsrapporteringsenheten<\/a><\/li><li><a href=\"#h-meldepflichtige-berufsgruppen\" data-level=\"2\">Rapporteringsskyldiga yrkesgrupper<\/a><\/li><li><a href=\"#h-ablauf-einer-verdachtsmeldung\" data-level=\"2\">F\u00f6rlopp f\u00f6r en misst\u00e4nkt rapport<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">Dina f\u00f6rdelar med juridiskt st\u00f6d<\/a><\/li><li><a href=\"#h-haufig-gestellte-fragen-faq\" data-level=\"2\">Vanliga fr\u00e5gor \u2013 FAQ<\/a><\/li><\/ul><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-geldwaschemeldestelle\">Penningtv\u00e4ttsrapporteringsenhet<\/h2>\n\n<p class=\"wp-block-paragraph\">Penningtv\u00e4ttsrapporteringsenheten (A-FIU) \u00e4r \u00d6sterrikes centrala organ f\u00f6r bek\u00e4mpning av penningtv\u00e4tt och finansiering av terrorism. Den \u00e4r organisatoriskt placerad inom Bundeskriminalamt och tar emot misst\u00e4nkta rapporter fr\u00e5n banker, finansbolag, fastighetsm\u00e4klare, ekonomiska f\u00f6rvaltare, advokater, notarier och leverant\u00f6rer av virtuella valutor. A-FIU granskar dessa rapporter, beordrar en transaktionsstopp vid behov och vidarebefordrar motiverade misst\u00e4nkta fall till de ansvariga brottsbek\u00e4mpande myndigheterna.  <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\">A-FIU \u00e4r den nationella rapporteringsenheten f\u00f6r rapporter om misst\u00e4nkt penningtv\u00e4tt i \u00d6sterrike, inr\u00e4ttad vid Bundeskriminalamt.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp\" >\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp\" alt=\"Centrala penningtv\u00e4ttsrapporteringsenheten A-FIU: Uppgifter, rapporteringsskyldigheter, f\u00f6rfaranden och juridiskt st\u00f6d vid misst\u00e4nkta fall.\" >\n\t<\/picture>\n<\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-der-geldwaschemeldestelle\">Uppgifter f\u00f6r penningtv\u00e4ttsrapporteringsenheten<\/h2>\n\n<p class=\"wp-block-paragraph\">Penningtv\u00e4ttsrapporteringsenheten (A-FIU) tar emot misst\u00e4nkta rapporter och genomg\u00e5r en noggrann analys. Om avvikelser uppt\u00e4cks kan den beordra uppskov eller till och med f\u00f6rbud mot en transaktion f\u00f6r att f\u00f6rhindra omedelbar genomf\u00f6rande. Om de misst\u00e4nkta omst\u00e4ndigheterna bekr\u00e4ftas vidarebefordrar A-FIU \u00e4rendet till de ansvariga \u00e5klagarmyndigheterna och polismyndigheterna.  <\/p>\n\n<p class=\"wp-block-paragraph\">Dessutom uppr\u00e4tth\u00e5ller A-FIU ett n\u00e4ra samarbete med finansmarknadsinspektionen, det federala finansministeriet och med internationella rapporteringsenheter. Detta skapar ett t\u00e4tt n\u00e4tverk av kontroll- och informationsv\u00e4gar. A-FIU uppfyller d\u00e4rmed en central filterfunktion: Endast de rapporter som faktiskt utg\u00f6r en tillr\u00e4cklig misstanke om penningtv\u00e4tt n\u00e5r den straffr\u00e4ttsliga f\u00f6rf\u00f6ljelsen.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-meldepflichtige-berufsgruppen\">Rapporteringsskyldiga yrkesgrupper<\/h2>\n\n<p class=\"wp-block-paragraph\">Rapporteringsskyldiga \u00e4r de sektorer som anses vara s\u00e4rskilt mottagliga f\u00f6r penningtv\u00e4ttsben\u00e4gna transaktioner, inklusive:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Banker och finansbolag<\/li>\n\n\n\n<li>F\u00f6rs\u00e4kringsbolag<\/li>\n\n\n\n<li>Fastighetsm\u00e4klare<\/li>\n\n\n\n<li>Ekonomiska f\u00f6rvaltare<\/li>\n\n\n\n<li>Tj\u00e4nsteleverant\u00f6rer f\u00f6r virtuella valutor<\/li>\n\n\n\n<li>Advokater och notarier \u2013 dock endast i vissa konstellationer<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">Advokater och sekretessen<\/h2>\n\n<p class=\"wp-block-paragraph\">En viktig punkt \u00e4r advokatens tystnadsplikt.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Ingen rapporteringsskyldighet<\/strong> f\u00f6religger f\u00f6r information som erh\u00e5lls inom ramen f\u00f6r juridisk r\u00e5dgivning eller representation i r\u00e4ttsliga och administrativa f\u00f6rfaranden.<\/li>\n\n\n\n<li><strong>En rapporteringsskyldighet<\/strong> f\u00f6religger endast om advokater aktivt deltar i vissa transaktioner, till exempel vid fastighetsk\u00f6p, f\u00f6rvaltningsavvecklingar eller f\u00f6retagsgrundande.<\/li>\n\n\n\n<li>Om juridisk r\u00e5dgivning uppenbart missbrukas f\u00f6r att beg\u00e5 penningtv\u00e4tt f\u00f6religger ocks\u00e5 en rapporteringsskyldighet.<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">F\u00f6r klienter inneb\u00e4r detta: <strong>Den juridiska r\u00e5dgivningen f\u00f6rblir ett konfidentiellt rum.<\/strong> Rapporteringsskyldigheter g\u00e4ller endast i tydligt avgr\u00e4nsade undantagsfall.<\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eDie anwaltliche Verschwiegenheit bleibt der Grundsatz. Nur in klar abgegrenzten Ausnahmef\u00e4llen entsteht \u00fcberhaupt eine Meldepflicht.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Kostnadsfri inledande r\u00e5dgivning\"><span class=\"mr-cta-link-normal\">V\u00e4lj \u00f6nskat datum nu:<\/span><span class=\"mr-cta-link-bold\">Kostnadsfri inledande r\u00e5dgivning<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-einer-verdachtsmeldung\">F\u00f6rlopp f\u00f6r en misst\u00e4nkt rapport<\/h2>\n\n<p class=\"wp-block-paragraph\">F\u00f6rloppet f\u00f6r en misst\u00e4nkt rapport b\u00f6rjar med att en rapporteringsskyldig enhet uppt\u00e4cker en anm\u00e4rkningsv\u00e4rd transaktion. D\u00e4refter skickas informationen via plattformen <a href=\"https:\/\/www.usp.gv.at\/goaml\"><strong>goAML<\/strong> <\/a>i f\u00f6retagsportalen. Efter mottagandet granskar A-FIU uppgifterna och kan, om det \u00e4r n\u00f6dv\u00e4ndigt, beordra ett prelimin\u00e4rt transaktionsstopp. Om misstanken bekr\u00e4ftas informerar den den ansvariga \u00e5klagarmyndigheten och vidarebefordrar \u00e4rendet. P\u00e5 denna grund inleder brottsbek\u00e4mpande myndigheter en utredning och s\u00e4tter ig\u00e5ng de n\u00f6dv\u00e4ndiga \u00e5tg\u00e4rderna.    <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eVerdachtsmeldungen sind ein sensibles Instrument. Ohne rechtliche Begleitung besteht die Gefahr, dass Mandanten unn\u00f6tig in Ermittlungsverfahren geraten.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung\">Dina f\u00f6rdelar med juridiskt st\u00f6d<\/h2>\n\n<p class=\"wp-block-paragraph\">Misst\u00e4nkta rapporter inom omr\u00e5det penningtv\u00e4tt kan leda till frysta konton, blockerade transaktioner eller till och med straffr\u00e4ttsliga utredningar. F\u00f6r de ber\u00f6rda inneb\u00e4r detta inte bara r\u00e4ttslig os\u00e4kerhet utan ocks\u00e5 ekonomiska risker och personliga p\u00e5frestningar. \u00c4ven sm\u00e5 misstag i hanteringen av myndigheter eller i rapporteringsf\u00f6rfarandet kan f\u00e5 allvarliga konsekvenser.  <\/p>\n\n<p class=\"wp-block-paragraph\">Juridiskt st\u00f6d fr\u00e5n en specialiserad advokatbyr\u00e5 ger s\u00e4kerhet i denna situation. Vi ser till att dina intressen skyddas och att alla n\u00f6dv\u00e4ndiga \u00e5tg\u00e4rder vidtas p\u00e5 ett r\u00e4ttss\u00e4kert s\u00e4tt: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>skyddar dina r\u00e4ttigheter och intressen gentemot alla inblandade parter<\/li>\n\n\n\n<li>kontrollera om det aktuella juridiska \u00e4mnet \u00e4r till\u00e4mpligt i ditt fall<\/li>\n\n\n\n<li>f\u00f6ljer dig genom hela f\u00f6rfarandet eller avvecklingen<\/li>\n\n\n\n<li>s\u00e4kerst\u00e4lla en r\u00e4ttss\u00e4ker utformning och genomf\u00f6rande av alla n\u00f6dv\u00e4ndiga \u00e5tg\u00e4rder<\/li>\n\n\n\n<li>st\u00f6dja vid genomdrivandet eller avv\u00e4rjandet av krav<\/li>\n<\/ul>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Kostnadsfri inledande r\u00e5dgivning\"><span class=\"mr-cta-link-normal\">V\u00e4lj \u00f6nskat datum nu:<\/span><span class=\"mr-cta-link-bold\">Kostnadsfri inledande r\u00e5dgivning<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-haufig-gestellte-fragen-faq\">Vanliga fr\u00e5gor \u2013 FAQ<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-972c8b74 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-13fb7076 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Vad \u00e4r penningtv\u00e4ttsrapporteringsenheten (A-FIU)?<\/span><\/div><div class=\"uagb-faq-content\"><p>Penningtv\u00e4ttsrapporteringsenheten \u00e4r \u00d6sterrikes nationella Financial Intelligence Unit, inr\u00e4ttad vid Bundeskriminalamt. Den tar emot misst\u00e4nkta rapporter, analyserar dem och vidarebefordrar bekr\u00e4ftade fall till brottsbek\u00e4mpande myndigheter. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Vilka yrkesgrupper m\u00e5ste l\u00e4mna misst\u00e4nkta rapporter?<\/span><\/div><div class=\"uagb-faq-content\"><p>Rapporteringsskyldiga \u00e4r banker, finansbolag, f\u00f6rs\u00e4kringsbolag, fastighetsm\u00e4klare, ekonomiska f\u00f6rvaltare, advokater, notarier och leverant\u00f6rer av virtuella valutor.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">\u00c4r advokater verkligen rapporteringsskyldiga?<\/span><\/div><div class=\"uagb-faq-content\"><p>Ja, men endast i tydligt avgr\u00e4nsade fall, till exempel vid fastighetsk\u00f6p, f\u00f6rvaltningsavvecklingar eller f\u00f6retagsgrundande. Information fr\u00e5n ren juridisk r\u00e5dgivning eller r\u00e4ttslig representation \u00e4r undantagen fr\u00e5n rapporteringsskyldigheten. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Hur sker rapporteringen till A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>Rapporteringen sker elektroniskt via plattformen <a href=\"https:\/\/www.usp.gv.at\/goaml\" target=\"_blank\" rel=\"noreferrer noopener\">goAML<\/a> i f\u00f6retagsportalen (USP). F\u00f6ruts\u00e4ttningen \u00e4r en registrering av organisationen och de ansvariga personerna. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Vad h\u00e4nder efter en misst\u00e4nkt rapport?<\/span><\/div><div class=\"uagb-faq-content\"><p>A-FIU granskar rapporten, kan beordra ett prelimin\u00e4rt transaktionsstopp och vidarebefordrar \u00e4rendet till \u00e5klagarmyndigheten om misstanken bekr\u00e4ftas.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Vilka konsekvenser kan en misst\u00e4nkt rapport f\u00e5 f\u00f6r de ber\u00f6rda?<\/span><\/div><div class=\"uagb-faq-content\"><p>Det kan leda till frysta konton, blockerade transaktioner och utredningar. Med juridiskt st\u00f6d kan ogrundade misstankar riktas in sig p\u00e5 att motbevisas. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Vilken roll spelar advokatens tystnadsplikt?<\/span><\/div><div class=\"uagb-faq-content\"><p>Advokatsekretessen f\u00f6rblir principen. Endast om juridisk r\u00e5dgivning missbrukas f\u00f6r att d\u00f6lja penningtv\u00e4tt g\u00e4ller en rapporteringsskyldighet. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq8 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kan man \u00f6verklaga ett transaktionsstopp fr\u00e5n A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>Ja. Ber\u00f6rda kan l\u00e4mna in ett klagom\u00e5l till Bundesverwaltungsgericht och l\u00e5ta lagligheten av \u00e5tg\u00e4rden kontrolleras. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq9 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Varf\u00f6r \u00e4r juridiskt st\u00f6d i penningtv\u00e4ttsfall meningsfullt?<\/span><\/div><div class=\"uagb-faq-content\"><p>En specialiserad advokat skyddar mot r\u00e4ttsliga fel, skyddar dina intressen gentemot myndigheter och s\u00e4kerst\u00e4ller en r\u00e4ttss\u00e4ker avveckling av alla steg.<\/p><\/div><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Kostnadsfri inledande r\u00e5dgivning\"><span class=\"mr-cta-link-normal\">V\u00e4lj \u00f6nskat datum nu:<\/span><span class=\"mr-cta-link-bold\">Kostnadsfri inledande r\u00e5dgivning<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"Penningtv\u00e4ttsrapporteringsenhet Penningtv\u00e4ttsrapporteringsenheten (A-FIU) \u00e4r \u00d6sterrikes centrala organ f\u00f6r bek\u00e4mpning av penningtv\u00e4tt och finansiering av terrorism. Den \u00e4r organisatoriskt placerad inom Bundeskriminalamt och tar emot misst\u00e4nkta rapporter fr\u00e5n banker, finansbolag, fastighetsm\u00e4klare, &#8230;","protected":false},"author":25,"featured_media":53409,"parent":0,"menu_order":856,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[1199],"tags":[],"class_list":["post-53408","page","type-page","status-publish","has-post-thumbnail","hentry","category-lag"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"medium":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-800x450.webp",800,450,true],"medium_large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"1536x1536":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1536,864,false],"2048x2048":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"336x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-336x189.webp",336,189,true],"352x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp",352,198,true],"woocommerce_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-300x300.webp",300,300,true],"woocommerce_single":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-600x338.webp",600,338,true],"woocommerce_gallery_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"yarpp-thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-120x120.webp",120,120,true]},"uagb_author_info":{"display_name":"Simon Prem","author_link":"https:\/\/harlander-partner.eu\/sv\/author\/simon-prem\/"},"uagb_comment_info":0,"uagb_excerpt":"Penningtv\u00e4ttsrapporteringsenhet Penningtv\u00e4ttsrapporteringsenheten (A-FIU) \u00e4r \u00d6sterrikes centrala organ f\u00f6r bek\u00e4mpning av penningtv\u00e4tt och finansiering av terrorism. Den \u00e4r organisatoriskt placerad inom Bundeskriminalamt och tar emot misst\u00e4nkta rapporter fr\u00e5n banker, finansbolag, fastighetsm\u00e4klare, ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/pages\/53408","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/comments?post=53408"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/pages\/53408\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/media\/53409"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/media?parent=53408"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/categories?post=53408"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/sv\/wp-json\/wp\/v2\/tags?post=53408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}