{"id":168154,"date":"2019-01-22T17:16:31","date_gmt":"2019-01-22T17:16:31","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=168154"},"modified":"2019-01-22T17:16:31","modified_gmt":"2019-01-22T17:16:31","slug":"ministrul-finantelor-a-trimis-in-parlamentul-european-noile-masuri-europene-privind-combaterea-spalarii-banilor","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=168154","title":{"rendered":"Ministrul Finan\u0163elor a trimis \u00een Parlamentul European noile m\u0103suri europene privind combaterea sp\u0103l\u0103rii banilor"},"content":{"rendered":"<div>\n\u201eDiscu\u0163iile au fost substan\u0163iale, dar \u00eentr-un final constructive. Am decis s\u0103 separ\u0103m componenta privind sp\u0103larea banilor \u015fi finan\u0163area activit\u0103\u0163ilor teroriste, care este o prioritate pentru Consiliul.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n\u00cen concordan\u0163\u0103 cu prevederile Parlamentului European (PE), ne vom implica \u00een negocieri cu Parlamentul European, astfel \u00eenc\u00e2t s\u0103 ne asigur\u0103m c\u0103 avem un acord privind AML (anti-money laundering \u2013 n.red.) p\u00e2n\u0103 la finalul acestei sesiuni legislative. \u00cen ceea ce prive\u015fte restul pachetului ESFS, discu\u0163iile vor continua la nivel tehnic \u015fi politic, cu perspectiva de a ajunge la un acord c\u00e2t mai cur\u00e2nd posibil. Vom reveni asupra acestui subiect, \u00een \u015fedin\u0163a ECOFIN din februarie\u201d, a declarat mar\u0163i, Eugen Teodorovici, ministrul Finan\u0163elor din Rom\u00e2nia, \u00een cadrul unei conferin\u0163e de pres\u0103, la Bruxelles.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nOficialul rom\u00e2n a f\u0103cut aceste declara\u0163ii \u00een calitate de pre\u015fedinte al Consiliului Afacerilor Economice \u015fi Financiare (ECOFIN), fiind \u00een aceast\u0103 func\u0163ie deoarece Rom\u00e2nia de\u0163ine, \u00eentre ianuarie \u015fi iunie 2019, inclusiv, pre\u015fedin\u0163ia Consiliului Uniunii Europene (UE). El a prezidat mar\u0163i prima \u015fedin\u0163\u0103 \u00een aceast\u0103 calitate.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n\u00cen ceea ce prive\u015fte, discu\u0163iile substan\u0163iale, \u00een timpul \u015fedin\u0163ei Italia, Fran\u0163a \u015fi Spania s-au opus ca noile reglement\u0103ri europene privind ac\u0163iunile de combatere a sp\u0103l\u0103rii banilor s\u0103 fie trimise PE spre discu\u0163ie. \u00cen plus, reprezentantul Germaniei a atras aten\u0163ia c\u0103 separarea acestor reglement\u0103ri de pachetul ini\u0163ial contribuie la adoptarea unui pachet ESFS cu un impact mai redus.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nMinistrul Finan\u0163elor din Rom\u00e2nia a subliniat c\u0103 a luat aceast\u0103 decizie, de a separata componenta privind combaterea sp\u0103l\u0103rii banilor, pentru a accelera cu discu\u0163iile \u00een privin\u0163a \u00eentregului pachet, caracteriz\u00e2nd decizia sa drept \u201epragmatic\u0103\u201d.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<a href=\"https:\/\/www.mediafax.ro\/politic\/ministrul-finantelor-a-trimis-in-parlamentul-european-noile-masuri-europene-privind-combaterea-spalarii-banilor-17848293\">Cititi mai multe pe www.mediafax.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Ministrul Finan\u0163elor Publice, Eugen Teodorovici, a decis mar\u0163i s\u0103 trimit\u0103 \u00een Parlamentul European (PE) componenta privind combaterea sp\u0103l\u0103rii banilor (AML), separat de pachetul legislativ privind Sistemul european de supraveghere financiar\u0103 (ESFS), \u00een ciuda opozi\u0163iei Fran\u0163ei, Spaniei \u015fi Italiei.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[82,18526,310,7605],"class_list":["post-168154","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bani","tag-combatere","tag-parlament","tag-parlamentul-european"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/168154","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=168154"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/168154\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=168154"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=168154"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=168154"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}