{"id":8749,"date":"2026-09-14T15:24:23","date_gmt":"2026-09-14T13:24:23","guid":{"rendered":"https:\/\/industrynews.ro\/?p=8749"},"modified":"2026-09-14T15:24:24","modified_gmt":"2026-09-14T13:24:24","slug":"ue-inaspreste-masurile-de-combatere-a-spalarii-banilor-urmeaza-desemnarea-institutiilor-locale-de-supraveghere","status":"publish","type":"post","link":"https:\/\/industrynews.ro\/en\/ue-inaspreste-masurile-de-combatere-a-spalarii-banilor-urmeaza-desemnarea-institutiilor-locale-de-supraveghere\/","title":{"rendered":"UE \u00een\u0103spre\u0219te m\u0103surile de combatere a sp\u0103l\u0103rii banilor, urmeaz\u0103 desemnarea institu\u021biilor locale de supraveghere"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Valoarea amenzilor pentru sp\u0103lare de bani emise \u00een 2025 de autorit\u0103\u021bile din \u00eentreaga lume a dep\u0103\u0219it pragul de 4 miliarde USD, b\u0103ncile ajung\u00e2nd s\u0103 pl\u0103teasc\u0103 aproximativ 56% din aceast\u0103 sum\u0103, pe m\u0103sur\u0103 ce aten\u021bia se intensific\u0103 asupra activelor digitale, sus\u021bin oficialii ICAP CRIF<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tiparele s-au mutat \u00een mediul digital. Sanc\u021biunile \u00eempotriva firmelor de criptomonede \u0219i active digitale au crescut cu 56% fa\u021b\u0103 de anul precedent, ajung\u00e2nd la peste 1 miliard USD.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00centre timp, procese precum \u201eCunoa\u0219te-\u021bi clientul\u201d (KYC) \u0219i \u201eCustomer Due Diligence\u201d (CDD) au fost rafinate \u0219i intensificate, \u00een special dup\u0103 mai multe e\u0219ecuri care au implicat Persoane Expuse Politic (PEP), aceasta fiind defini\u021bia persoanelor c\u0103rora le este \u00eencredin\u021bat\u0103 o func\u021bie public\u0103 important\u0103 \u0219i care prezint\u0103 un risc mai mare de poten\u021bial\u0103 luare de mit\u0103, corup\u021bie sau sp\u0103lare de bani.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Parlamentul European a \u00eenfiin\u021bat \u00een mai 2024 Autoritatea de Combatere a Sp\u0103l\u0103rii Banilor (Anti-Money Laundering Authority \u2013 AMLA), pentru a asigura supravegherea eficient\u0103 \u0219i adecvat\u0103 a entit\u0103\u021bilor obligate care prezint\u0103 un risc ridicat \u00een ceea ce prive\u0219te sp\u0103larea banilor\/finan\u021barea terorismului. (link c\u0103tre proiectul de lege al UE)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00e2n\u0103 la sf\u00e2r\u0219itul lunii septembrie, AMLA urmeaz\u0103 s\u0103 publice prima list\u0103 provizorie a entit\u0103\u021bilor aflate sub supraveghere direct\u0103, \u00een timp ce lista final\u0103 de aproximativ 40 de entit\u0103\u021bi selectate va fi comunicat\u0103 p\u00e2n\u0103 la sf\u00e2r\u0219itul anului 2027, \u00eenainte de \u00eenceperea oficial\u0103 a supravegherii directe \u00een 2028. Deocamdat\u0103 nu exist\u0103 o list\u0103 public\u0103 a b\u0103ncilor rom\u00e2ne\u0219ti (sau a altor entit\u0103\u021bi obligate) selectate pentru supraveghere direct\u0103 de c\u0103tre AMLA, nici pentru Rom\u00e2nia, nici pentru alte state membre ale UE.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AMLA va selecta entit\u0103\u021bile pentru supraveghere direct\u0103 pe baza mai multor criterii, cum ar fi opera\u021biunile institu\u021biilor de credit\/financiare \u00een cel pu\u021bin 6 state membre, cu peste 20.000 de clien\u021bi reziden\u021bi sau peste 50 de milioane de euro \u00een tranzac\u021bii anuale totale ale clien\u021bilor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00centruc\u00e2t termenul limit\u0103 pentru transpunerea \u00een legisla\u021bia na\u021bional\u0103 a directivei privind combaterea sp\u0103l\u0103rii banilor este 10 iulie 2027, Rom\u00e2nia a modificat deja legisla\u021bia \u00een consecin\u021b\u0103, cum ar fi (ca exemplu) modificarea \u0219i completarea Legii nr. 129\/2019 privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, precum \u0219i modificarea \u0219i completarea anumitor acte normative, spun oficalii ICAP CRIF.<\/p>","protected":false},"excerpt":{"rendered":"<p>Valoarea amenzilor pentru sp\u0103lare de bani emise \u00een 2025 de autorit\u0103\u021bile din \u00eentreaga lume a dep\u0103\u0219it pragul de 4 miliarde USD, b\u0103ncile ajung\u00e2nd s\u0103 pl\u0103teasc\u0103 aproximativ 56% din aceast\u0103 sum\u0103, pe m\u0103sur\u0103 ce aten\u021bia se intensific\u0103 asupra activelor digitale, sus\u021bin oficialii ICAP CRIF Tiparele s-au mutat \u00een mediul digital. Sanc\u021biunile \u00eempotriva firmelor de criptomonede \u0219i<\/p>","protected":false},"author":3,"featured_media":7806,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[72],"tags":[],"class_list":["post-8749","post","type-post","status-publish","format-standard","has-post-thumbnail","category-financiar"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.4 - aioseo.com -->\n\t<meta name=\"description\" content=\"Valoarea amenzilor pentru sp\u0103lare de bani emise \u00een 2025 de autorit\u0103\u021bile din \u00eentreaga lume a dep\u0103\u0219it pragul de 4 miliarde USD, b\u0103ncile ajung\u00e2nd s\u0103 pl\u0103teasc\u0103 aproximativ 56% din aceast\u0103 sum\u0103, pe m\u0103sur\u0103 ce aten\u021bia se intensific\u0103 asupra activelor digitale, sus\u021bin oficialii ICAP CRIF Tiparele s-au mutat \u00een mediul digital. 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