{"id":8861,"date":"2017-07-04T15:03:37","date_gmt":"2017-07-04T12:03:37","guid":{"rendered":"http:\/\/www.edarges.ro\/www\/?p=8861"},"modified":"2017-07-05T15:07:18","modified_gmt":"2017-07-05T12:07:18","slug":"evenimentele-saptamanii-26-iunie-2-iulie-2017","status":"publish","type":"post","link":"https:\/\/www.edarges.ro\/www\/?p=8861","title":{"rendered":"Evenimentele s\u0103pt\u0103m\u00e2nii 26 iunie &#8211; 2 iulie 2017"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Comisia European\u0103 anun\u0163\u0103 norme mai stricte pentru combaterea sp\u0103l\u0103rii banilor \u015fi a\u00a0evaziunii fiscale<\/strong><\/p>\n<p style=\"text-align: justify;\">&#8211; Comisia European\u0103 a anun\u0163at c\u0103 luni a intrat \u00een vigoare cea de-a patra directiv\u0103 privind combaterea evaziunii fiscale \u015fi a sp\u0103l\u0103rii banilor, document care \u00een\u0103spre\u015fte\u00a0normele actuale \u015fi va permite combaterea cu mai mult\u0103 eficacitate a sp\u0103l\u0103rii banilor \u015fi a finan\u0163\u0103rii\u00a0terorismului, se arat\u0103 \u00eentr-un comunicat al forului comunitar.<\/p>\n<p style=\"text-align: justify;\">CE\u00a0a publicat un raport care va ajuta autorit\u0103\u0163ile statelor membre s\u0103 contracareze mai bine\u00a0riscurile de sp\u0103lare a banilor \u00een practic\u0103. Conform noii directive, Comisia a evaluat riscurile de sp\u0103lare\u00a0a banilor \u015fi de finan\u0163are a terorismului pe care le prezint\u0103 diferite sectoare \u015fi produse financiare.<\/p>\n<p style=\"text-align: justify;\">Raportul identific\u0103 domeniile cele mai expuse riscului \u015fi cele mai r\u0103sp\u00e2ndite tehnici utilizate de\u00a0infractori pentru a sp\u0103la fonduri ilicite.\u00a0&#8222;Sp\u0103larea banilor este o surs\u0103 de oxigen pentru criminalitate, terorism \u015fi evitarea obliga\u0163iilor\u00a0fiscale. Trebuie s\u0103 facem tot ce ne st\u0103 \u00een putin\u0163\u0103 ca s\u0103 o eradic\u0103m. Normele mai drastice care intr\u0103 \u00een\u00a0vigoare ast\u0103zi sunt un mare pas \u00eenainte, dar avem nevoie \u015fi de un acord rapid cu privire la noile\u00a0\u00eembun\u0103t\u0103\u0163iri propuse de CE \u00een iulie anul trecut&#8221;, a afirmat Frans Timmermans, prim-vicepre\u015fedinte al\u00a0Comisiei Europene.<\/p>\n<p style=\"text-align: justify;\">Vera Jourov\u00e1, comisarul pentru justi\u0163ie, consumatori \u015fi egalitate de gen, a declarat: &#8222;Terori\u015ftii\u00a0\u015fi infractorii g\u0103sesc \u00een continuare modalit\u0103\u0163i de a-\u015fi finan\u0163a activit\u0103\u0163ile \u015fi de a reintroduce \u00een economie\u00a0c\u00e2\u015ftigurile ob\u0163inute ilicit. Noile norme care \u00eencep s\u0103 se aplice ast\u0103zi sunt esen\u0163iale pentru a \u00eenchide\u00a0porti\u0163ele de sc\u0103pare r\u0103mase. Invit toate statele membre s\u0103 le pun\u0103 \u00een aplicare f\u0103r\u0103 \u00eent\u00e2rziere: existen\u0163a\u00a0unor standarde mai pu\u0163in stricte \u00eentr-o \u0163ar\u0103 va submina lupta \u00eempotriva sp\u0103l\u0103rii banilor \u015fi a finan\u0163\u0103rii\u00a0terorismului \u00een \u00eentreaga UE. Subliniez, de asemenea, c\u0103 este nevoie de un acord rapid cu privire la\u00a0revizuirile suplimentare propuse de Comisie \u00een urma &#8222;Panama Papers&#8221; pentru a spori transparen\u0163a \u00een\u00a0ceea ce prive\u015fte beneficiarii reali&#8221;.<\/p>\n<p style=\"text-align: justify;\">A patra directiv\u0103 privind combaterea sp\u0103l\u0103rii banilor \u00een\u0103spre\u015fte normele existente prin\u00a0introducerea urm\u0103toarelor modific\u0103ri: \u00eent\u0103rirea obliga\u0163iei de evaluare a riscurilor pentru b\u0103nci,\u00a0juri\u015fti \u015fi contabili; stabilirea unor cerin\u0163e de transparen\u0163\u0103 bine definite cu privire la proprietarii reali ai\u00a0societ\u0103\u0163ilor comerciale; facilitarea cooper\u0103rii \u015fi a schimbului de informa\u0163ii \u00eentre unit\u0103\u0163ile de informa\u0163ii\u00a0financiare din diferite state membre pentru a identifica \u015fi monitoriza transferurile de bani suspecte,\u00a0astfel \u00eenc\u00e2t s\u0103 se previn\u0103 \u015fi s\u0103 se depisteze infrac\u0163iunile sau activit\u0103\u0163ile teroriste; instituirea unei\u00a0politici coerente fa\u0163\u0103 de \u0163\u0103rile din afara UE care au norme deficitare \u00een materie de combatere a sp\u0103l\u0103rii\u00a0banilor \u015fi de finan\u0163are a terorismului; extinderea competen\u0163elor de sanc\u0163ionare ale autorit\u0103\u0163ilor\u00a0competente.<\/p>\n<p style=\"text-align: justify;\">\u00cen iulie 2016, Comisia a adoptat o propunere care vizeaz\u0103 consolidarea \u00een continuare a\u00a0normelor UE privind combaterea sp\u0103l\u0103rii banilor pentru a \u00eempiedica finan\u0163area terorismului \u015fi a spori\u00a0transparen\u0163a cu privire la proprietarii reali ai societ\u0103\u0163ilor comerciale \u015fi ai fiduciilor. Comisia invit\u0103\u00a0Parlamentul European \u015fi Consiliul sa finalizeze aceste lucr\u0103ri legislative c\u00e2t mai cur\u00e2nd posibil, astfel\u00a0\u00eenc\u00e2t noile norme s\u0103 intre \u00een vigoare c\u00e2t mai rapid. Pe baza celei de A patra directive privind\u00a0combaterea sp\u0103l\u0103rii banilor, aceste noi norme vor crea un cadru solid \u00een materie de combatere a\u00a0sp\u0103l\u0103rii banilor la nivelul UE.<\/p>\n<p style=\"text-align: justify;\">Raportul privind evaluarea la nivel suprana\u0163ional a riscurilor este un instrument menit s\u0103 ajute\u00a0statele membre s\u0103 identifice, s\u0103 analizeze \u015fi s\u0103 contracareze riscurile de sp\u0103lare a banilor \u015fi de\u00a0finan\u0163are a terorismului. Acesta analizeaz\u0103 riscurile din sectorul financiar \u015fi nefinanciar, precum \u015fi\u00a0riscurile nou-ap\u0103rute precum monedele virtuale sau platformele de finan\u0163are participativ\u0103.<\/p>\n<p style=\"text-align: justify;\">Statele membre ar fi trebuit sa notifice transpunerea celei de A 4-a directive privind\u00a0combaterea sp\u0103l\u0103rii banilor p\u00e2n\u0103 ast\u0103zi, 26 iunie 2017. Comisia European\u0103 va analiza \u00een continuare\u00a0stadiul \u00een care se afla transpunerea \u015fi va lua m\u0103suri rapid \u00een cazul statelor membre care \u00eenc\u0103 nu s-au\u00a0conformat.<\/p>\n<p style=\"text-align: justify;\">Sursa: AGERPRES<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Comisia European\u0103 anun\u0163\u0103 norme mai stricte pentru combaterea sp\u0103l\u0103rii banilor \u015fi a\u00a0evaziunii fiscale &#8211; Comisia European\u0103 a anun\u0163at c\u0103 luni a intrat \u00een vigoare cea de-a patra directiv\u0103 privind combaterea evaziunii fiscale \u015fi a sp\u0103l\u0103rii banilor, document care \u00een\u0103spre\u015fte\u00a0normele actuale \u015fi va permite combaterea cu mai mult\u0103 eficacitate a sp\u0103l\u0103rii banilor \u015fi a finan\u0163\u0103rii\u00a0terorismului, se &hellip; <a href=\"https:\/\/www.edarges.ro\/www\/?p=8861\">Continued<\/a><\/p>\n","protected":false},"author":3,"featured_media":8862,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[8],"tags":[],"_links":{"self":[{"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=\/wp\/v2\/posts\/8861"}],"collection":[{"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8861"}],"version-history":[{"count":1,"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=\/wp\/v2\/posts\/8861\/revisions"}],"predecessor-version":[{"id":8863,"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=\/wp\/v2\/posts\/8861\/revisions\/8863"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=\/wp\/v2\/media\/8862"}],"wp:attachment":[{"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8861"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8861"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.edarges.ro\/www\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8861"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}