{"id":701685,"date":"2026-07-06T11:06:04","date_gmt":"2026-07-06T11:06:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=701685"},"modified":"2026-07-06T11:06:04","modified_gmt":"2026-07-06T11:06:04","slug":"consiliul-europei-romania-avanseaza-in-lupta-impotriva-spalarii-banilor-dar-ramane-sub-supraveghere","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=701685","title":{"rendered":"Consiliul Europei: Rom\u00e2nia avanseaz\u0103 \u00een lupta \u00eempotriva sp\u0103l\u0103rii banilor, dar r\u0103m\u00e2ne sub supraveghere"},"content":{"rendered":"
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Rom\u00e2nia a \u00eenregistrat progrese \u00een consolidarea cadrului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, \u00eens\u0103 trebuie s\u0103 remedieze \u00een continuare o serie de deficien\u021be, potrivit unui raport de monitorizare publicat luni de Comitetul de Exper\u021bi pentru Evaluarea M\u0103surilor de Combatere a Sp\u0103l\u0103rii Banilor \u0219i a Finan\u021b\u0103rii Terorismului (MONEYVAL), organism al Consiliului Europei.<\/p>\n

Documentul arat\u0103 c\u0103, de la precedenta evaluare, adoptat\u0103 \u00een iunie 2025, Rom\u00e2nia \u0219i-a \u00eembun\u0103t\u0103\u021bit nivelul de conformitate tehnic\u0103 \u00een ceea ce prive\u0219te dou\u0103 recomand\u0103ri ale Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF), referitoare la aplicarea sanc\u021biunilor financiare \u021bintite \u00eempotriva terorismului \u0219i finan\u021b\u0103rii terorismului, precum \u0219i la combaterea finan\u021b\u0103rii prolifer\u0103rii armelor de distrugere \u00een mas\u0103.<\/p>\n

\u00cen urma acestor progrese, cele dou\u0103 recomand\u0103ri sunt \u00eencadrate \u00een prezent la nivelul \u201e\u00een mare parte conforme\u201d (largely compliant).<\/em><\/p>\n

Progrese limitate \u00een alte domenii importante<\/h2>\n

Raportul eviden\u021biaz\u0103 \u0219i unele \u00eembun\u0103t\u0103\u021biri, considerate \u00eens\u0103 limitate, \u00een ceea ce prive\u0219te aplicarea altor recomand\u0103ri FATF.<\/p>\n

Acestea vizeaz\u0103 cooperarea \u0219i coordonarea la nivel na\u021bional, supravegherea organiza\u021biilor non-profit, legisla\u021bia privind secretul institu\u021biilor financiare, regimul aplicabil persoanelor expuse politic (PEP), transparen\u021ba privind beneficiarii reali ai persoanelor juridice, precum \u0219i colectarea \u0219i men\u021binerea statisticilor necesare pentru evaluarea eficien\u021bei sistemului na\u021bional de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n

Cum este evaluat\u0103 Rom\u00e2nia<\/h2>\n

Potrivit evalu\u0103rii MONEYVAL, Rom\u00e2nia este \u00een present conform\u0103 cu 7 ditre cele 40 de recomand\u0103ri ale FATF, \u00een mare parte conform\u0103 cu 20 de recomand\u0103ri \u0219i doar partial conform\u0103 cu 13 recomand\u0103ri.<\/p>\n

Raportul subliniaz\u0103 c\u0103 niciuna dintre cele 40 de recomand\u0103ri nu este clasificat\u0103 \u00een categoria \u201eneconform\u0103\u201d, ceea ce reprezint\u0103 un element pozitiv \u00een compara\u021bie cu evalu\u0103rile anterioare.<\/p>\n

Rom\u00e2nia r\u0103m\u00e2ne sub monitorizare sporit\u0103<\/h2>\n

\u00cen pofida progreselor \u00eenregistrate, MONEYVAL a decis men\u021binerea Rom\u00e2niei \u00een procedura de monitorizare sporit\u0103, mecanism aplicat statelor care trebuie s\u0103 continue implementarea m\u0103surilor de aliniere la standardele interna\u021bionale. Autorit\u0103\u021bile rom\u00e2ne vor trebui s\u0103 prezinte un nou raport privind evolu\u021bia m\u0103surilor adoptate peste un an.<\/p>\n

MONEYVAL este organismul de monitorizare al Consiliului Europei responsabil cu evaluarea respect\u0103rii standardelor interna\u021bionale \u00een domeniul prevenirii sp\u0103l\u0103rii banilor, combaterii finan\u021b\u0103rii terorismului \u0219i a finan\u021b\u0103rii prolifer\u0103rii armelor de distrugere \u00een mas\u0103. Comitetul reune\u0219te 35 de jurisdic\u021bii, dintre care 32 sunt evaluate exclusiv \u00een cadrul mecanismului MONEYVAL, pe baza recomand\u0103rilor elaborate de Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF).<\/p>\n","protected":false},"excerpt":{"rendered":"

Rom\u00e2nia a \u00eenregistrat progrese \u00een consolidarea cadrului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, \u00eens\u0103 trebuie s\u0103 remedieze \u00een continuare o serie de deficien\u021be, potrivit unui … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":701686,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/701685"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=701685"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/701685\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/701686"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=701685"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=701685"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=701685"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}