{"id":2163054,"date":"2026-09-25T00:00:00","date_gmt":"2026-09-24T21:00:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2163054"},"modified":"2026-09-25T00:00:00","modified_gmt":"2026-09-24T21:00:00","slug":"comisia-europeana-cere-romaniei-implementarea-directivei-privind-combaterea-spalarii-banilor","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2163054","title":{"rendered":"Comisia European\u0103 cere Rom\u00e2niei implementarea Directivei privind combaterea sp\u0103l\u0103rii banilor"},"content":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/agerpres.ro\/data\/202609\/20260925154806_882150.jpg”]<\/p>\n

\n

Comisia European\u0103 a anun\u021bat vineri c\u0103 a decis s\u0103 ini\u021bieze proceduri de constatare a ne\u00eendeplinirii obliga\u021biilor prin trimiterea de scrisori de punere \u00een \u00eent\u00e2rziere unui grup de 18 state membre, inclusiv Rom\u00e2niei, pentru c\u0103 nu au notificat complet m\u0103surile na\u021bionale de transpunere a anumitor dispozi\u021bii din a \u0219asea Directiv\u0103 privind combaterea sp\u0103l\u0103rii banilor (AML) – Directiva UE 2024\/1640.<\/p>\n

Potrivit unui comunicat de pres\u0103 al Executivului comunitar, au fost trimise scrisori de punere \u00een \u00eent\u00e2rziere \u0219i Belgiei, Bulgariei, Cehiei, Germaniei, Estoniei, Greciei, Spaniei, Fran\u021bei, Croa\u021biei, Ciprului, Lituaniei, Luxemburgului, \u021a\u0103rilor de Jos, Austriei, Poloniei, Portugaliei \u0219i Finlandei.<\/p>\n

Directiva permite statelor membre s\u0103 furnizeze acces la registrele de eviden\u021b\u0103 a beneficiarilor reali autorit\u0103\u021bilor competente, autorit\u0103\u021bilor de reglementare, entit\u0103\u021bilor raportoare \u0219i persoanelor cu un interes legitim. A \u0219asea Directiv\u0103 AML reglementeaz\u0103 probleme organiza\u021bionale \u0219i institu\u021bionale privind combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n

Statele membre trebuiau s\u0103 transpun\u0103 o parte important\u0103 din Directiva UE 2015\/849, \u0219i \u00een special articolele 11, 12, 13 \u0219i 15, p\u00e2n\u0103 \u00een 10 iulie 2026. Implementarea gradual\u0103 a celei de-a \u0219asea Directive privind combaterea sp\u0103l\u0103rii banilor este esen\u021bial\u0103 pentru remedierea punctelor slabe din sistemul financiar al UE \u0219i pentru ca toate statele membre s\u0103 aplice eficient reglement\u0103rile privind combaterea sp\u0103l\u0103rii banilor. \u00cencrederea investitorilor \u0219i a publicului general \u00een pie\u021bele financiare depinde \u00een mare m\u0103sur\u0103 de acurate\u021bea sistemului de raportare, care asigur\u0103 transparen\u021ba \u00een structurile privind beneficiarii reali \u0219i controlul ale societ\u0103\u021bilor, sus\u021bine CE. Informa\u021biile clare \u0219i la zi privind beneficiarii reali sunt de asemenea cruciale pentru organele de aplicare a legii.<\/p>\n

P\u00e2n\u0103 acum, 18 state membre nu au comunicat p\u00e2n\u0103 la termenul limit\u0103 transpunerea integral\u0103 a acestor prevederi.<\/p>\n

Prin urmare, Comisia European\u0103 a decis trimiterea de scrisori de punere \u00een \u00eent\u00e2rziere acestor state membre. Ele au acum la dispozi\u021bie dou\u0103 luni pentru a finaliza transpunerea \u0219i a notifica m\u0103surile Executivului comunitar. \u00cen caz contrar, Comisia poate decide s\u0103 trimit\u0103 un aviz motivat statelor membre care au primit o scrisoare de punere \u00een \u00eent\u00e2rziere. AGERPRES\/(AS-redactor: Mihaela Dicu, editor: Andreea Marinescu, editor online: Ady Iva\u015fcu)<\/p>\n<\/div>\n

\n Afisari: 146\n <\/div>\n

[analyse_source url=”https:\/\/agerpres.ro\/economic-extern\/2026\/09\/25\/comisia-europeana-cere-romaniei-implementarea-directivei-privind-combaterea-spalarii-banilor–1597017″]<\/p>\n","protected":false},"excerpt":{"rendered":"

[analyse_image type=”featured” src=”https:\/\/agerpres.ro\/data\/202609\/20260925154806_882150.jpg”] Comisia European\u0103 a anun\u021bat vineri c\u0103 a decis s\u0103 ini\u021bieze proceduri de constatare a ne\u00eendeplinirii obliga\u021biilor prin trimiterea de scrisori de punere \u00een \u00eent\u00e2rziere unui grup de 18 state membre, inclusiv Rom\u00e2niei, pentru c\u0103 nu au notificat complet m\u0103surile na\u021bionale de transpunere a anumitor dispozi\u021bii din a \u0219asea Directiv\u0103 privind combaterea sp\u0103l\u0103rii […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[37,226],"class_list":["post-2163054","post","type-post","status-publish","format-standard","hentry","category-politics","tag-agerpres-ro","tag-crawlmanager"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2163054","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2163054"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2163054\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2163054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2163054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2163054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}