{"id":4183,"date":"2021-07-21T11:46:25","date_gmt":"2021-07-21T09:46:25","guid":{"rendered":"https:\/\/ceccararges.ro\/ro\/?p=4183"},"modified":"2021-07-21T11:46:25","modified_gmt":"2021-07-21T09:46:25","slug":"ce-revizuieste-normele-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/ceccararges.ro\/ro\/ce-revizuieste-normele-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului\/","title":{"rendered":"CE revizuie\u0219te normele privind combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului"},"content":{"rendered":"

<\/p>\n

Comisia European\u0103 (CE) a prezentat un pachet ambi\u021bios de propuneri legislative menite s\u0103 consolideze normele UE privind combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, a anun\u021bat Executivul comunitar, \u00eentr-un\u00a0<\/span>comunicat<\/a>. Pachetul include, de asemenea, propunerea de \u00eenfiin\u021bare a unei noi autorit\u0103\u021bi a UE, care va avea drept misiune combaterea sp\u0103l\u0103rii banilor. <\/span><\/p>\n

\u201eAcest pachet face parte din angajamentul Comisiei de a proteja cet\u0103\u021benii UE \u0219i sistemul financiar al UE \u00eempotriva sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului. Scopul acestuia este s\u0103 asigure o mai bun\u0103 detectare a tranzac\u021biilor \u0219i a activit\u0103\u021bilor suspecte, precum \u0219i eliminarea lacunelor exploatate de infractori \u00een vederea sp\u0103l\u0103rii produselor activit\u0103\u021bilor ilicite sau a finan\u021b\u0103rii activit\u0103\u021bilor teroriste prin intermediul sistemului financiar\u201d, se men\u021bioneaz\u0103 \u00een comunicat.<\/span><\/p>\n

Potrivit CE, noile m\u0103suri adoptate consolideaz\u0103 \u00een mod semnificativ\u00a0cadrul existent al UE, \u021bin\u00e2nd seama de provoc\u0103rile noi \u0219i emergente legate de inovarea tehnologic\u0103. Printre acestea se num\u0103r\u0103 monedele virtuale, cre\u0219terea gradului de integrare a fluxurilor financiare de pe pia\u021ba unic\u0103 \u0219i caracterul global al organiza\u021biilor teroriste. Aceste propuneri vor contribui la crearea unui cadru mult mai coerent, astfel \u00eenc\u00e2t operatorii care fac obiectul normelor privind combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului (CSB\/CFT), \u00een special cei care desf\u0103\u0219oar\u0103 activit\u0103\u021bi transfrontaliere, s\u0103-\u0219i poat\u0103 \u00eendeplini cu o mai mare u\u0219urin\u021b\u0103 sarcinile legate de respectarea normelor CSB\/CFT.<\/span><\/p>\n

Noul pachet const\u0103 \u00een\u00a0patru propuneri legislative<\/strong>:<\/span><\/p>\n

\u25aa<\/strong>\u00a0un\u00a0<\/span>regulament<\/a>\u00a0de instituire a unei noi autorit\u0103\u021bi UE de combatere a sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului;<\/span><\/p>\n

\u25aa\u00a0<\/strong>un<\/span>\u00a0regulament<\/a>\u00a0privind CSB\/CFT, care cuprinde norme direct aplicabile, inclusiv \u00een domeniul cerin\u021belor de precau\u021bie privind clientela \u0219i \u00een cel al cerin\u021belor referitoare la beneficiarii reali;<\/span><\/p>\n

\u25aa\u00a0<\/strong>a \u0219asea<\/span>\u00a0Directiv\u0103<\/a>\u00a0privind combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, care \u00eenlocuie\u0219te actuala Directiv\u0103 (UE) 2015\/849 \u0219i care cuprinde dispozi\u021bii ce vor fi transpuse \u00een legisla\u021bia na\u021bional\u0103, cum ar fi normele privind autorit\u0103\u021bile na\u021bionale de supraveghere \u0219i unit\u0103\u021bile de informa\u021bii financiare din statele membre;<\/span><\/p>\n

\u25aa\u00a0<\/span><\/strong>revizuirea<\/a>\u00a0Regulamentului din 2015 privind transferurile de fonduri, menit\u0103 s\u0103 permit\u0103 urm\u0103rirea transferurilor de criptoactive (Regulamentul 2015\/847\/UE).<\/span><\/p>\n

AMLA: noua autoritate UE de combatere a sp\u0103l\u0103rii banilor<\/span><\/strong><\/p>\n

Elementul esen\u021bial al pachetului de propuneri legislative \u00eel constituie \u00eenfiin\u021barea unei noi autorit\u0103\u021bi a UE care va transforma supravegherea combaterii sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului \u00een UE \u0219i va consolida cooperarea dintre unit\u0103\u021bile de informa\u021bii financiare (FIU). Aceast\u0103 nou\u0103 autoritate de combatere a sp\u0103l\u0103rii banilor la nivelul UE (AMLA) va fi autoritatea central\u0103 care va coordona autorit\u0103\u021bile na\u021bionale pentru a se asigura c\u0103 sectorul privat aplic\u0103 \u00een mod corect \u0219i consecvent normele UE. De asemenea, AMLA va ajuta unit\u0103\u021bile de informa\u021bii financiare s\u0103 \u00ee\u0219i amelioreze capacitatea de analiz\u0103 a fluxurilor ilicite \u0219i s\u0103 transforme informa\u021biile financiare \u00eentr-o surs\u0103 esen\u021bial\u0103 pentru agen\u021biile de aplicare a legii.<\/span><\/p>\n

AMLA va trebui, \u00een special:\u00a0\u25aa\u00a0<\/strong>s\u0103 instituie un sistem unic integrat de supraveghere a combaterii sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului \u00een \u00eentreaga UE, bazat pe metode comune de supraveghere \u0219i pe convergen\u021ba unor standarde \u00eenalte de supraveghere;\u00a0\u25aa\u00a0<\/strong>s\u0103 asigure supravegherea direct\u0103 a unora dintre institu\u021biile financiare care prezint\u0103 cele mai mari riscuri \u0219i care \u00ee\u0219i desf\u0103\u0219oar\u0103 activitatea \u00eentr-un num\u0103r mare de state membre sau care necesit\u0103 m\u0103suri imediate de remediere a unor riscuri iminente;\u00a0\u25aa\u00a0<\/strong>s\u0103 monitorizeze \u0219i s\u0103 coordoneze autorit\u0103\u021bile na\u021bionale de supraveghere responsabile de alte entit\u0103\u021bi financiare, precum \u0219i s\u0103 coordoneze autorit\u0103\u021bile de supraveghere a entit\u0103\u021bilor nefinanciare;\u00a0\u25aa\u00a0<\/strong>s\u0103 sprijine cooperarea dintre unit\u0103\u021bile na\u021bionale de informa\u021bii financiare \u0219i s\u0103 faciliteze coordonarea \u0219i analizele comune ale acestora, \u00een vederea unei mai bune detect\u0103ri a fluxurilor financiare ilicite cu caracter transfrontalier.<\/span><\/p>\n

Cite\u0219te mai multe \u00een\u00a0CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Comisia European\u0103 (CE) a prezentat un pachet ambi\u021bios de propuneri legislative menite s\u0103 consolideze normele UE privind combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, a anun\u021bat Executivul comunitar, \u00eentr-un\u00a0comunicat. Pachetul include, de asemenea, propunerea de […]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"footnotes":""},"categories":[17],"tags":[],"class_list":["post-4183","post","type-post","status-publish","format-image","hentry","category-articole-ultima-ora","post_format-post-format-image"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts\/4183","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/comments?post=4183"}],"version-history":[{"count":1,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts\/4183\/revisions"}],"predecessor-version":[{"id":4184,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts\/4183\/revisions\/4184"}],"wp:attachment":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/media?parent=4183"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/categories?post=4183"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/tags?post=4183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}