[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"$fBhA2RbyIsEKTzHrdm_iEv3_AzGEC6nrcuR2nfCNzrh0":3},{"lawSlug":4,"lawAbbr":5,"lawTitle":6,"parentHeading":7,"enbez":8,"title":9,"content":10,"prev":11,"next":15,"totalNorms":19,"normPosition":20,"normIds":21},"kredwg","KWG","Gesetz über das Kreditwesen","5a. – Bargeldloser Zahlungsverkehr; Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen zu Lasten der Institute","§ 25j","Zeitpunkt der Identitätsüberprüfung","Abweichend von § 11 Absatz 1 des Geldwäschegesetzes kann die Überprüfung der Identität des Vertragspartners, einer für diesen auftretenden Person und des wirtschaftlich Berechtigten auch unverzüglich nach der Eröffnung eines Kontos oder Depots abgeschlossen werden. In diesem Fall muss sichergestellt sein, dass vor Abschluss der Überprüfung der Identität keine Gelder von dem Konto oder dem Depot abverfügt werden können. Für den Fall einer Rückzahlung eingegangener Gelder dürfen diese nur an den Einzahler ausgezahlt werden.",{"enbez":12,"title":13,"param":14},"§ 25i","Allgemeine Sorgfaltspflichten in Bezug auf E-Geld","25i",{"enbez":16,"title":17,"param":18},"§ 25k","Verstärkte Sorgfaltspflichten","25k",239,96,[22,23,24,25,26,27,28,29,30,31,32,33,34,35,36,37,38,39,40,41,42,43,44,45,46,47,48,49,50,51,52,53,54,55,56,57,58,59,60,61,62,63,64,65,66,67,68,69,70,71,72,73,74,75,76,77,78,79,80,81,82,83,84,85,86,87,88,89,90,91,92,93,94,95,96,97,98,99,100,101,102,103,104,105,106,107,108,109,110,111,112,113,114,115,14,116,18,117,118,119,120,121,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137,138,139,140,141,142,143,144,145,146,147,148,149,150,151,152,153,154,155,156,157,158,159,160,161,162,163,164,165,166,167,168,169,170,171,172,173,174,175,176,177,178,179,180,181,182,183,184,185,186,187,188,189,190,191,192,193,194,195,196,197,198,199,200,201,202,203,204,205,206,207,208,209,210,211,212,213,214,215,216,217,218,219,220,221,222,223,224,225,226,227,228,229,230,231,232,233,234,235,236,237,238,239,240,241,242,243,244,245,246,247,248,249,250,251,252,253,254,255,256,257,258],"1","1a","1b","2","2a","2b","2c","2d","2e","2f","2g","2h","2i","3","4","5","6","6a","6b","6c","6d","7","7a","7b","7c","7d","8","8a","8b","8c","8d","8e","8f","8g","8h","9","10","10a","10b","10c","10d","10e","10f","10g","10h","10i","10j","11","12","12a","13","13c","13d","14","15","16","17","18","18a","19","20","21","22","22a","22b","22c","22d","22e","22f","22g","22h","22i","22j","22k","22l","22m","22n","22o","22p","23","23a","24","24a","24b","24c","25","25a","25b","25c","25d","25e","25f","25g","25h","25j","25l","25m","26","26a","26b","26c","26d","27","28","29","30","31","32","33","33a","33b","34","35","36","36a","37","38","39","40","41","42","43","44","44a","44b","44c","45","45a","45b","45c","46","46a","46b","46c","46d","46e","46f","46g","46h","46i","47","47a","48","48t","48u","49","50","51","51a","51b","51c","52","52a","53","53a","53b","53c","53ca","53cb","53cc","53cd","53ce","53cf","53cg","53ch","53ci","53cj","53ck","53cl","53cm","53cn","53co","53cp","53cq","53d","53e","53f","53g","53h","53i","53j","53k","53l","53m","53n","53o","53p","53q","53r","53s","53t","53u","53v","54","54a","55","55a","55b","56","57","58","59","60","60a","60b","60c","60d","61","62","63","63a","64","64a","64b","64c","64d","64e","64f","64g","64h","64i","64j","64k","64l","64m","64n","64o","64p","64q","64r","64v","64w","64x","64y","65","65a","Anhang I"]