{"id":37230,"date":"2026-04-09T11:25:46","date_gmt":"2026-04-09T09:25:46","guid":{"rendered":"https:\/\/fuster-associates.com\/?p=37230"},"modified":"2026-04-09T11:25:46","modified_gmt":"2026-04-09T09:25:46","slug":"bekaempelse-af-hvidvaskning-af-penge-undgaa-risici","status":"publish","type":"post","link":"https:\/\/fuster-associates.com\/da\/blog\/bekaempelse-af-hvidvaskning-af-penge-undgaa-risici\/","title":{"rendered":"Bek\u00e6mpelse af Hvidvaskning af Penge: undg\u00e5 risici"},"content":{"rendered":"

Overholdelse af lovgivningen i henhold til lov nr. 10\/2010 af 28. april<\/strong><\/h2>\n

1. En forpligtelse til sikkerhed og gennemsigtighed<\/strong><\/h3>\n

Hos Fuster & Associates<\/b> har vi i mere end 25 \u00e5r r\u00e5dgivet internationale kunder om ejendomsoverdragelser, indvandring og beskatning. En v\u00e6sentlig del af vores arbejde best\u00e5r i at sikre, at alle de transaktioner, vi h\u00e5ndterer, fuldt ud overholder g\u00e6ldende lovgivning.<\/p>\n

Forebyggelse af hvidvaskning af penge (MLP)<\/b> er en lovm\u00e6ssig forpligtelse, der beskytter det finansielle systems integritet og bidrager til bek\u00e6mpelsen af kriminelle aktiviteter. Vores forpligtelse over for disse regler er ikke kun et lovkrav, men ogs\u00e5 en garanti for sikkerhed, gennemsigtighed og tillid<\/b> for vores kunder.<\/p>\n

2. G\u00e6ldende lovgivning<\/strong><\/h3>\n

De vigtigste regler p\u00e5 dette omr\u00e5de er:<\/p>\n

    \n
  • Lov 10\/2010 af 28. april om forebyggelse af hvidvaskning af penge og finansiering af terrorisme.<\/strong><\/li>\n
  • Kongelig forordning 304\/2014 af 5. maj, der godkender gennemf\u00f8relsesbestemmelserne til lov 10\/2010 af 28. april om forebyggelse af hvidvaskning af penge og finansiering af terrorisme.<\/strong><\/li>\n<\/ul>\n

    Denne lov fastl\u00e6gger de procedurer og forpligtelser, der skal opfyldes af de s\u00e5kaldte forpligtede parter<\/i>, som omfatter advokater og r\u00e5dgivere under visse omst\u00e6ndigheder, is\u00e6r n\u00e5r de deltager i ejendoms-, skatte- eller selskabsforhold.<\/p>\n

    3. Hvad betragtes som hvidvaskning af penge?<\/strong><\/h3>\n

    I denne lov forst\u00e5s aktiver, der stammer fra kriminel aktivitet, som enhver form for aktiver, hvis erhvervelse eller besiddelse stammer fra en forbrydelse, uanset om de er materielle eller immaterielle, l\u00f8s\u00f8re eller fast ejendom, h\u00e5ndgribelige eller uh\u00e5ndgribelige, samt dokumenter eller juridiske instrumenter uanset deres form, herunder elektroniske eller digitale formater, som bekr\u00e6fter ejerskabet af s\u00e5danne aktiver eller en rettighed over dem, herunder det svindlede bel\u00f8b i tilf\u00e6lde af forbrydelser mod statskassen<\/b>.<\/p>\n

    4. Hvordan anvender Fuster & Associates reglerne?<\/strong><\/h3>\n

    Som et firma, der besk\u00e6ftiger sig med ejendomshandel, skat og r\u00e5dgivning til internationale kunder, er vi underlagt de kontroller og procedurer, der kr\u00e6ves i henhold til lov 10\/2010.<\/p>\n

    I praksis omfatter dette:<\/p>\n

      \n
    • Forudg\u00e5ende verifikation af hver kundes identitet.<\/li>\n
    • Identifikation af den reelle ejer af midlerne eller transaktionerne.<\/li>\n
    • Anmodning om og analyse af dokumentation vedr\u00f8rende midlernes oprindelse.<\/li>\n
    • L\u00f8bende overv\u00e5gning af transaktioner og det professionelle forhold.<\/li>\n<\/ul>\n

      5. Oplysninger og dokumentation, vi anmoder om<\/b><\/h3>\n

      For at overholde loven og sikre en sikker service vil kunderne blive bedt om:<\/p>\n

      Personlig identifikation<\/strong><\/p>\n

        \n
      • \n
          \n
        • Fulde navn og f\u00f8dselsdato, gyldigt identifikationsdokument (pas, ID, NIE) og udstedelsesland.<\/li>\n
        • Bop\u00e6lsland og nationalitet.<\/li>\n
        • Adresse, civilstand, formueforhold, erhverv, om vedkommende er en politisk eksponeret person\u2026<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n

          Reel ejerskab<\/b><\/p>\n

          N\u00e5r en kunde handler p\u00e5 vegne af et selskab, en enhed eller en selskabsstruktur, skal vedkommende freml\u00e6gge:<\/p>\n

            \n
          • \n
              \n
            • Oplysninger om ejerandelen.<\/li>\n
            • Data om mellemliggende enheder.<\/li>\n
            • Dokumentation, der g\u00f8r det muligt at verificere, hvem der i sidste ende kontrollerer transaktionen.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n

              Dokumentation, vi anmoder om fra fysiske personer<\/strong><\/h4>\n
                \n
              • De to seneste selvangivelser.<\/li>\n
              • De tre seneste l\u00f8nsedler.<\/li>\n
              • Bevis for ejerskab af bankkonto.<\/li>\n
              • Dokumentation vedr\u00f8rende midlernes oprindelse.<\/li>\n<\/ul>\n

                Dokumentation, vi anmoder om fra juridiske enheder:<\/b><\/h4>\n
                  \n
                • Stiftelsesdokument.<\/li>\n
                • Skatteregistreringsnummer (CIF).<\/li>\n
                • Selskabsskatteopg\u00f8relse og \u00e5rsregnskab.<\/li>\n
                • Bevis for ejerskab af bankkonto.<\/li>\n
                • Visitkort, hvis tilg\u00e6ngeligt.<\/li>\n
                • Reel ejer.<\/li>\n
                • Dokumentation vedr\u00f8rende midlernes oprindelse.<\/li>\n<\/ul>\n

                  6. Overv\u00e5gning og kontrol: hvorfor er det n\u00f8dvendigt?<\/b><\/h3>\n

                  Loven kr\u00e6ver, at forpligtede parter opretholder kontinuerlig overv\u00e5gning<\/b> af kundeforholdet. For vores kunder betyder dette, at:<\/p>\n

                    \n
                  • Vi kan anmode om yderligere oplysninger, hvis transaktionen kr\u00e6ver det.<\/li>\n
                  • Vi vil foretage en rimelig gennemgang af transaktioner for at verificere overensstemmelse med den angivne profil.<\/li>\n
                  • Vi opbevarer opdateret dokumentation for at overholde lovkravene.<\/li>\n<\/ul>\n

                    Denne overv\u00e5gning er ikke et tegn p\u00e5 mistillid, men snarere en compliance-protokol<\/b>, der beskytter b\u00e5de kunden og firmaet.<\/p>\n

                    Vi hj\u00e6lper dig med processen<\/b>.<\/p>\n

                    7. S\u00e6rlige eller h\u00f8jrisikosituationer<\/strong><\/h3>\n

                    Hvis der under gennemgangen af en transaktion opdages uregelm\u00e6ssigheder, modsigelser eller risikofaktorer, kr\u00e6ver loven en s\u00e6rlig unders\u00f8gelse<\/b> af transaktionen.<\/p>\n

                    8. Beskyttelse og opbevaring af klientoplysninger<\/strong><\/h3>\n

                    De indsamlede oplysninger og dokumenter beskyttes med strenge sikkerheds- og fortrolighedsforanstaltninger.<\/p>\n

                    Deres anvendelse er begr\u00e6nset til opfyldelse af lovm\u00e6ssige forpligtelser, og de deles kun med tredjeparter, n\u00e5r der er et udtrykkeligt lovkrav herom.<\/p>\n

                    Vi \u00f8nsker at hj\u00e6lpe dig med at navigere i alle de juridiske kompleksiteter, der f\u00f8lger med dit boligk\u00f8b i Spanien, men denne artikel er juridisk information og b\u00f8r ikke betragtes som juridisk r\u00e5dgivning.<\/i><\/p>\n","protected":false},"excerpt":{"rendered":"

                    Overholdelse af lovgivningen i henhold til lov nr. 10\/2010 af 28. april 1. En forpligtelse til sikkerhed og gennemsigtighed Hos Fuster & Associates har vi i mere end 25 \u00e5r r\u00e5dgivet internationale kunder om ejendomsoverdragelser, indvandring og beskatning. En v\u00e6sentlig del af vores arbejde best\u00e5r i at sikre, at alle de transaktioner, vi h\u00e5ndterer, fuldt […]<\/p>\n","protected":false},"author":7,"featured_media":37225,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","footnotes":""},"categories":[521],"tags":[],"class_list":["post-37230","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulering-af-skat"],"yoast_head":"\nBek\u00e6mpelse af Hvidvaskning af Penge: undg\u00e5 risici - Fuster & Associates<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fuster-associates.com\/da\/blog\/bekaempelse-af-hvidvaskning-af-penge-undgaa-risici\/\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bek\u00e6mpelse af Hvidvaskning af Penge: undg\u00e5 risici - Fuster & Associates\" \/>\n<meta property=\"og:description\" content=\"Overholdelse af lovgivningen i henhold til lov nr. 10\/2010 af 28. april 1. En forpligtelse til sikkerhed og gennemsigtighed Hos Fuster & Associates har vi i mere end 25 \u00e5r r\u00e5dgivet internationale kunder om ejendomsoverdragelser, indvandring og beskatning. En v\u00e6sentlig del af vores arbejde best\u00e5r i at sikre, at alle de transaktioner, vi h\u00e5ndterer, fuldt […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/fuster-associates.com\/da\/blog\/bekaempelse-af-hvidvaskning-af-penge-undgaa-risici\/\" \/>\n<meta property=\"og:site_name\" content=\"Fuster & Associates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/fusterspain\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-09T09:25:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/fuster-associates.com\/wp-content\/uploads\/foto-PBC-e1775546427667.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1120\" \/>\n\t<meta property=\"og:image:height\" content=\"646\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Miguel\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FusterSpain\" \/>\n<meta name=\"twitter:site\" content=\"@FusterSpain\" \/>\n<meta name=\"twitter:label1\" content=\"Skrevet af\" \/>\n\t<meta name=\"twitter:data1\" content=\"Miguel\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimeret l\u00e6setid\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutter\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/da\\\/blog\\\/bekaempelse-af-hvidvaskning-af-penge-undgaa-risici\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/da\\\/blog\\\/bekaempelse-af-hvidvaskning-af-penge-undgaa-risici\\\/\"},\"author\":{\"name\":\"Miguel\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/da\\\/#\\\/schema\\\/person\\\/c6ecda7e8955da790e307673e73d9c64\"},\"headline\":\"Bek\u00e6mpelse af Hvidvaskning af Penge: undg\u00e5 risici\",\"datePublished\":\"2026-04-09T09:25:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/da\\\/blog\\\/bekaempelse-af-hvidvaskning-af-penge-undgaa-risici\\\/\"},\"wordCount\":705,\"publisher\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/da\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/da\\\/blog\\\/bekaempelse-af-hvidvaskning-af-penge-undgaa-risici\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/fuster-associates.com\\\/wp-content\\\/uploads\\\/foto-PBC-e1775546427667.jpeg\",\"articleSection\":[\"Regulering af Skat\"],\"inLanguage\":\"da-DK\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/da\\\/blog\\\/bekaempelse-af-hvidvaskning-af-penge-undgaa-risici\\\/\",\"url\":\"https:\\\/\\\/fuster-associates.com\\\/da\\\/blog\\\/bekaempelse-af-hvidvaskning-af-penge-undgaa-risici\\\/\",\"name\":\"Bek\u00e6mpelse af Hvidvaskning af Penge: undg\u00e5 risici - 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