{"id":12,"date":"2022-03-15T21:00:25","date_gmt":"2022-03-15T21:00:25","guid":{"rendered":"https:\/\/clients.rubystudio.dk\/red\/?page_id=12"},"modified":"2022-04-07T14:43:01","modified_gmt":"2022-04-07T14:43:01","slug":"hvidvaskloven","status":"publish","type":"page","link":"https:\/\/red.dk\/om-os\/hvidvaskloven\/","title":{"rendered":"Hvidvaskloven"},"content":{"rendered":"<p>Cushman &amp; Wakefield | RED er omfattet af hvidvaskloven.<\/p>\n<p>For ejendomsm\u00e6glere og ejendomsm\u00e6glervirksomheder g\u00e6lder hvidvaskloven for al virksomhed der omfatter:<\/p>\n<ul>\n<li>Erhvervsm\u00e6ssig r\u00e5dgivning, formidling af k\u00f8b og salg af fast ejendom<\/li>\n<li>V\u00e6rdians\u00e6ttelser mod vederlag<\/li>\n<li>Formidling af lejem\u00e5l<\/li>\n<\/ul>\n<p>Hvidvaskloven p\u00e5l\u00e6gger os en r\u00e6kke pligter med det form\u00e5l at forebygge hvidvask af penge og finansiering af terrorisme.<\/p>\n<p>Cushman &amp; Wakefield | RED er forpligtet til at indhente identitetsoplysninger p\u00e5 ejerne af virksomheder, der er part i formidling af fast ejendom. Dette g\u00e6lder b\u00e5de som s\u00e6lger\/k\u00f8ber og lejer\/udlejer.<\/p>\n<p>Ved enhver transaktion, udlejning og vurdering skal vi derfor kr\u00e6ve legitimation af vores klienter ved indledning af kundeforholdet.<\/p>\n<p>For at overholde loven, har vi indf\u00f8rt en r\u00e6kke s\u00e6rlige procedurer, som vi h\u00e5ber, at vores klienter vil tage godt imod.<\/p>\n<p>Vi sikrer, at alle legitimationsoplysninger opbevares p\u00e5 betryggende vis, og at oplysninger om personer gemmes i fem \u00e5r, og straks herefter slettes\/destrueres.<\/p>\n<p>Vi har samtidig en underretningspligt ved mistanke om hvidvask af penge, og mistanke om, at en transaktion har tilknytning til finansiering af terrorisme. Denne pligt g\u00e6lder ogs\u00e5, selv om der ikke etableres et klientforhold. Underretningen skal ske til S\u00d8IK\/Statsadvokaten for s\u00e6rlig \u00f8konomisk kriminalitet.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cushman &amp; Wakefield | RED er omfattet af hvidvaskloven. For ejendomsm\u00e6glere og ejendomsm\u00e6glervirksomheder g\u00e6lder hvidvaskloven for al virksomhed der omfatter: Erhvervsm\u00e6ssig r\u00e5dgivning, formidling af k\u00f8b og salg af fast ejendom V\u00e6rdians\u00e6ttelser mod vederlag Formidling af lejem\u00e5l Hvidvaskloven p\u00e5l\u00e6gger os en r\u00e6kke pligter med det form\u00e5l at forebygge hvidvask af penge og finansiering af terrorisme. Cushman &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":136,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Hvidvaskloven | RED<\/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:\/\/red.dk\/om-os\/hvidvaskloven\/\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hvidvaskloven | RED\" \/>\n<meta property=\"og:description\" content=\"Cushman &amp; Wakefield | RED er omfattet af hvidvaskloven. For ejendomsm\u00e6glere og ejendomsm\u00e6glervirksomheder g\u00e6lder hvidvaskloven for al virksomhed der omfatter: Erhvervsm\u00e6ssig r\u00e5dgivning, formidling af k\u00f8b og salg af fast ejendom V\u00e6rdians\u00e6ttelser mod vederlag Formidling af lejem\u00e5l Hvidvaskloven p\u00e5l\u00e6gger os en r\u00e6kke pligter med det form\u00e5l at forebygge hvidvask af penge og finansiering af terrorisme. 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For ejendomsm\u00e6glere og ejendomsm\u00e6glervirksomheder g\u00e6lder hvidvaskloven for al virksomhed der omfatter: Erhvervsm\u00e6ssig r\u00e5dgivning, formidling af k\u00f8b og salg af fast ejendom V\u00e6rdians\u00e6ttelser mod vederlag Formidling af lejem\u00e5l Hvidvaskloven p\u00e5l\u00e6gger os en r\u00e6kke pligter med det form\u00e5l at forebygge hvidvask af penge og finansiering af terrorisme. 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