{"id":5006,"date":"2023-08-16T11:30:41","date_gmt":"2023-08-16T09:30:41","guid":{"rendered":"https:\/\/ceccararges.ro\/ro\/?p=5006"},"modified":"2023-08-16T11:30:42","modified_gmt":"2023-08-16T09:30:42","slug":"ceccar-a-publicat-traducerea-recomandarilor-fatf-standardele-internationale-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului-si-a-proliferarii-armelor-de-distrugere-in-masa","status":"publish","type":"post","link":"https:\/\/ceccararges.ro\/ro\/ceccar-a-publicat-traducerea-recomandarilor-fatf-standardele-internationale-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului-si-a-proliferarii-armelor-de-distrugere-in-masa\/","title":{"rendered":"CECCAR a publicat traducerea Recomand\u0103rilor FATF \u2013 standardele interna\u021bionale privind combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului \u0219i a prolifer\u0103rii armelor de distrugere \u00een mas\u0103"},"content":{"rendered":"\n<p><img decoding=\"async\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/08\/smartmockups_ll52wmtg-768x538.jpg\" alt=\"Search in sidebar query\" \/><\/p>\n<p><span class=\"stk-highlight\">Financial Action Task Force (FATF) este un organism intraguvernamental \u00eenfiin\u021bat \u00een 1989 de c\u0103tre mini\u0219trii jurisdic\u021biilor sale membre. <\/span><\/p>\n<p><!--more--><\/p>\n<p><span class=\"stk-highlight\">Sarcina FATF este de a elabora standarde \u0219i de a promova implementarea eficace a m\u0103surilor legale, de reglementare \u0219i opera\u021bionale privind combaterea sp\u0103l\u0103rii banilor, a finan\u021b\u0103rii terorismului \u0219i a prolifer\u0103rii armelor de distrugere \u00een mas\u0103 \u0219i a altor amenin\u021b\u0103ri asem\u0103n\u0103toare la adresa integrit\u0103\u021bii sistemelor financiare interna\u021bionale. FATF colaboreaz\u0103 cu alte p\u0103r\u021bi interesate pe plan interna\u021bional pentru a identifica punctele slabe la nivel na\u021bional \u00een scopul de a proteja sistemul financiar interna\u021bional de utilizarea abuziv\u0103.<\/span><\/p>\n<p><em><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/08\/FATF-Recommendations-2012-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Recomand\u0103rile FATF<\/a><\/em>\u00a0<span class=\"stk-highlight\">stabilesc un cadru cuprinz\u0103tor \u0219i consecvent de m\u0103suri pe care \u021b\u0103rile ar trebui s\u0103 \u00eel implementeze pentru a combate sp\u0103larea banilor \u0219i finan\u021barea terorismului, precum \u0219i finan\u021barea prolifer\u0103rii armelor de distrugere \u00een mas\u0103.<\/span><\/p>\n<p><span class=\"stk-highlight\">\u021a\u0103rile au diverse cadre legale, administrative, opera\u021bionale \u0219i diferite sisteme financiare, astfel c\u0103 nu pot lua toate m\u0103suri identice pentru combaterea acestor amenin\u021b\u0103ri. Prin urmare, Recomand\u0103rile FATF stabilesc un standard interna\u021bional pe care \u021b\u0103rile ar trebui s\u0103 \u00eel implementeze prin m\u0103suri adaptate la circumstan\u021bele lor specifice, cu scopul de:<\/span><\/p>\n<ul>\n<li><span class=\"stk-highlight\">a identifica riscurile, a elabora politici \u0219i a dezvolta coordonarea pe plan intern;<\/span><\/li>\n<li><span class=\"stk-highlight\">a depista sp\u0103larea banilor, finan\u021barea terorismului \u0219i a prolifer\u0103rii armelor de distrugere \u00een mas\u0103;<\/span><\/li>\n<li><span class=\"stk-highlight\">a aplica m\u0103suri preventive pentru sectorul financiar \u0219i alte sectoare desemnate;<\/span><\/li>\n<li><span class=\"stk-highlight\">a stabili competen\u021bele \u0219i responsabilit\u0103\u021bile autorit\u0103\u021bilor competente (de exemplu, ale autorit\u0103\u021bilor de anchet\u0103, ale autorit\u0103\u021bilor de aplicare a legii \u0219i ale celor de supervizare) \u0219i alte m\u0103suri institu\u021bionale;<\/span><\/li>\n<li><span class=\"stk-highlight\">a consolida transparen\u021ba \u0219i disponibilitatea informa\u021biilor privind beneficiarii reali ai persoanelor juridice \u0219i structurilor juridice; \u0219i<\/span><\/li>\n<li><span class=\"stk-highlight\">a facilita cooperarea interna\u021bional\u0103.<\/span><\/li>\n<\/ul>\n<p><span class=\"stk-highlight\">Standardele FATF sunt compuse din Recomand\u0103rile propriu-zise \u0219i Notele lor interpretative, \u00eempreun\u0103 cu defini\u021biile aplicabile din Glosar. M\u0103surile stabilite de Standardele FATF ar trebui implementate de to\u021bi membrii FATF \u0219i ai Organismelor Regionale de Tip FATF (FSRB-uri), iar implementarea acestora este evaluat\u0103 riguros prin procesele de evaluare reciproc\u0103 \u0219i prin procesele de evaluare ale Fondului Monetar Interna\u021bional \u0219i ale B\u0103ncii Mondiale \u2013 pe baza metodologiei comune de evaluare a FATF.<\/span><\/p>\n<p><span class=\"stk-highlight\">FATF se angajeaz\u0103 s\u0103 men\u021bin\u0103 un dialog str\u00e2ns \u0219i constructiv cu sectorul privat, societatea civil\u0103 \u0219i alte p\u0103r\u021bi interesate, \u00een calitatea acestora de parteneri importan\u021bi \u00een asigurarea integrit\u0103\u021bii sistemului financiar. FATF face apel la toate statele s\u0103 implementeze m\u0103suri eficiente pentru a asigura conformitatea sistemelor lor na\u021bionale de combatere a sp\u0103l\u0103rii banilor, a finan\u021b\u0103rii terorismului \u0219i a prolifer\u0103rii armelor de distrugere \u00een mas\u0103 cu Recomand\u0103rile FATF.<\/span><\/p>\n<p><span class=\"stk-highlight\">Publica\u021bia \u00een limba rom\u00e2n\u0103 este disponibil\u0103 gratuit pe<\/span>\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?page_id=11513\" target=\"_blank\" rel=\"noreferrer noopener\">site-ul CECCAR, sec\u021biunea Publica\u021bii, Norme profesionale \u0219i ghiduri<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Financial Action Task Force (FATF) este un organism intraguvernamental \u00eenfiin\u021bat \u00een 1989 de c\u0103tre mini\u0219trii jurisdic\u021biilor sale membre. Sarcina FATF este de a elabora standarde \u0219i de a promova implementarea eficace a m\u0103surilor legale, de [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"footnotes":""},"categories":[13,14,17],"tags":[],"class_list":["post-5006","post","type-post","status-publish","format-image","hentry","category-articole-ceccar","category-articole-filiala","category-articole-ultima-ora","post_format-post-format-image"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts\/5006","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=5006"}],"version-history":[{"count":1,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts\/5006\/revisions"}],"predecessor-version":[{"id":5007,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts\/5006\/revisions\/5007"}],"wp:attachment":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/media?parent=5006"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/categories?post=5006"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/tags?post=5006"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}