{"id":172977,"date":"2019-06-14T15:51:40","date_gmt":"2019-06-14T15:51:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=172977"},"modified":"2019-06-14T15:51:40","modified_gmt":"2019-06-14T15:51:40","slug":"noi-reguli-privind-accesul-la-informatiile-financiare-adoptate-de-consiliul-european","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=172977","title":{"rendered":"Noi reguli privind accesul la informa\u0163iile financiare, adoptate de Consiliul European"},"content":{"rendered":"<p>\nUE \u00eent\u0103re\u015fte astfel capacitatea autorit\u0103\u0163ilor de combatere a terorismului \u015fi infrac\u0163iunilor grave prin \u00eembun\u0103t\u0103\u0163irea accesului la informa\u0163ii financiare.<\/p>\n<p>\nDirectiva existent\u0103 a UE privind prevenirea sp\u0103l\u0103rii banilor impune statelor membre s\u0103 \u00eenfiin\u0163eze registre centralizate de conturi bancare sau sisteme de recuperare a datelor pentru a permite identificarea la timp a persoanelor care de\u0163in conturi bancare \u015fi casete de valori.<\/p>\n<p>\nNoile norme prev\u0103d c\u0103 statele membre desemneaz\u0103 autorit\u0103\u0163ile competente care pot avea acces direct \u015fi imediat la informa\u0163ii privind contul bancar, pentru prevenirea, depistarea, investigarea sau urm\u0103rirea penal\u0103 a anumitor infrac\u0163iuni \u015fi care pot solicita informa\u0163ii sau analize de la unit\u0103\u0163ile de informa\u0163ii financiare, trebuie s\u0103 se asigure c\u0103 unit\u0103\u0163ile de informa\u0163ii financiare coopereaz\u0103 cu autorit\u0103\u0163ile competente \u015fi c\u0103 sunt capabile s\u0103 r\u0103spund\u0103 \u00een timp util solicit\u0103rilor de informa\u0163ii financiare sau de analiz\u0103 de la autorit\u0103\u0163ile respective, s\u0103 se asigure c\u0103 autorit\u0103\u0163ile competente desemnate r\u0103spund \u00een timp util la cererile de informa\u0163ii privind aplicarea legii de c\u0103tre unitatea na\u0163ional\u0103 de informa\u0163ii financiare, s\u0103 se asigure c\u0103 unit\u0103\u0163ile de informa\u0163ii financiare din diferite state membre au dreptul de a face schimb de informa\u0163ii \u00een cazuri excep\u0163ionale \u015fi urgente legate de terorism sau criminalitatea organizat\u0103 asociat\u0103 cu terorismul, precum \u015fi s\u0103 se asigur\u0103 c\u0103 autorit\u0103\u0163ile competente \u015fi unit\u0103\u0163ile de informa\u0163ii financiare au dreptul s\u0103 r\u0103spund\u0103 (direct sau prin intermediul unit\u0103\u0163ii na\u0163ionale Europol) solicit\u0103rilor legate de informa\u0163iile financiare ale Europol.<\/p>\n<p>\n<a href=\"https:\/\/www.mediafax.ro\/economic\/noi-reguli-privind-accesul-la-informatiile-financiare-adoptate-de-consiliul-european-18170300\">Cititi mai multe pe www.medaifax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Consiliul a adoptat vineri o directiv\u0103 de stabilire a normelor de facilitare a utiliz\u0103rii informa\u0163iilor financiare \u015fi de alt\u0103 natur\u0103 pentru prevenirea, depistarea, investigarea sau urm\u0103rirea penal\u0103 a anumitor infrac\u0163iuni.<\/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":[238,435,31842,11056,10322],"class_list":["post-172977","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acces","tag-consiliu","tag-consiliu-european","tag-financiar","tag-informatii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/172977","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=172977"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/172977\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=172977"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=172977"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=172977"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}