{"id":238910,"date":"2025-07-30T09:43:40","date_gmt":"2025-07-30T09:43:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=238910"},"modified":"2025-07-30T09:43:40","modified_gmt":"2025-07-30T09:43:40","slug":"noua-autoritate-europeana-pentru-combaterea-spalarii-banilor-a-devenit-operationala-alexandru-petrescu-seful-asf-la-nivel-european-vor-fi-selectate-40-de-entitati-care-vor-intra-in-supravegherea-d","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=238910","title":{"rendered":"Noua Autoritate European\u0103 pentru Combaterea Sp\u0103l\u0103rii Banilor a devenit opera\u0163ional\u0103. Alexandru Petrescu, \u015feful ASF: La nivel european, vor fi selectate 40 de entit\u0103\u0163i care vor intra \u00een supravegherea direct\u0103 a acestei autorit\u0103\u0163i. Unele institu\u0163ii financiare non-bancare, supravegheate \u00een prezent de ASF, pot intra temporar \u00een acest mecanism\u201d"},"content":{"rendered":"<div>\n<div>\n<div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n\u015eeful ASF, A<a 0=\"\" 1=\"\" 2nd=\"\" alexandru=\"\" apple=\"\" authority=\"\" auto=\"\" background:=\"\" border-box=\"\" border-color:=\"\" border-image:=\"\" border-style:=\"\" border-width:=\"\" box-sizing:=\"\" color=\"\" color:=\"\" droid=\"\" financial=\"\" fira=\"\" font-family:=\"\" font-size:=\"\" font-weight:=\"\" helvetica=\"\" https:=\"\" in=\"\" lucida=\"\" margin:=\"\" none=\"\" outline-offset:=\"\" oxygen=\"\" padding-box=\"\" padding:=\"\" petrescu=\"\" repeat=\"\" sakzoipqbrvpomypgeuolcltmfqacdgjnxykz=\"\" scroll=\"\" segoe=\"\" supervisory=\"\" text-decoration-color:=\"\" text-decoration-line:=\"\" text-decoration-style:=\"\" text-wrap-mode:=\"\" touch-action:=\"\" ui=\"\" verified=\"\" vertical-align:=\"\" view:=\"\" www.linkedin.com=\"\"><span 0=\"\" 1=\"\" auto=\"\" background:=\"\" border-box=\"\" border-color:=\"\" border-image:=\"\" border-style:=\"\" border-width:=\"\" box-sizing:=\"\" margin:=\"\" none=\"\" outline:=\"\" padding-box=\"\" padding:=\"\" repeat=\"\" scroll=\"\" vertical-align:=\"\">lexandru Petrescu<\/span><\/a>, a anun\u0163at c\u0103&nbsp; Uniunea European\u0103 a intrat, \u00eencep\u00e2nd cu 1 iulie, \u00eentr-o nou\u0103 etap\u0103 \u00een lupta \u00eempotriva sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului (AML\/CFT), dar \u015fi a elud\u0103rii regimurilor de sanc\u0163iuni interna\u0163ionale, prin opera\u0163ionalizarea Autorit\u0103\u0163ii Europene&nbsp;pentru Combaterea Sp\u0103l\u0103rii Banilor (AMLA).<\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n&nbsp;<\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\nNoua institu\u0163ie european\u0103 a publicat deja programul de lucru pentru anul \u00een curs.<\/div>\n<div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n&nbsp;<\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n<span>O schimbare major\u0103 adus\u0103 de acest nou ecosistem este faptul c\u0103 AMLA va avea competen\u0163a de a supraveghea direct entit\u0103\u0163i financiare care vor fi considerate cu un profil de risc ridicat \u015fi o expunere semnificativ\u0103 pe pie\u0163ele financiare din UE.<\/span><\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n&nbsp;<\/div>\n<\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n\u201d\u00centr-un context \u00een care integritatea sistemului financiar este o prioritate strategic\u0103 pentru UE, rolul autorit\u0103\u0163ilor na\u0163ionale de supraveghere, inclusiv al Autorit\u0103\u0163ii de Supraveghere Financiar\u0103 (ASF), cap\u0103t\u0103 o relevan\u0163\u0103 \u015fi mai mare\u201d, a spus Alexandru Petrescu.&nbsp;<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n<br \/>\n<span><span>Noul cadru european ce vizeaz\u0103 combaterea sp\u0103l\u0103rii banilor \u015fi a finan\u0163\u0103rii terorismului, adoptat \u00een 2024, redefine\u015fte regulile jocului, aduc\u00e2nd nu doar standarde comune consolidate, ci \u015fi o arhitectur\u0103 institu\u0163ional\u0103 nou\u0103 \u2013 AMLA, care devine un actor central pe pia\u0163a financiar\u0103 european\u0103, al\u0103turi de BCE, EBA, ESMA \u015fi EIOPA.<\/span><\/span><br \/>\n&nbsp;<\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n\u201d\u00centr-o prim\u0103 etap\u0103, pe baza unui cumul de factori, precum nivelul de risc asociat sau gradul de extindere a activit\u0103\u0163ii \u00een UE, inclusiv din perspectiv\u0103 transfrontalier\u0103, vor fi selectate 40 de entit\u0103\u0163i care vor intra \u00een supravegherea direct\u0103 a AMLA. \u00cen acest context, unele institu\u0163ii financiare non-bancare, supravegheate \u00een prezent de ASF, pot intra temporar \u00een acest mecanism de supraveghere direct\u0103, ca parte a grupurilor financiare din care fac parte. Aceast\u0103 schimbare nu diminueaz\u0103 rolul ASF, ci \u00eel consolideaz\u0103\u201d, a mai spus Alexandru Petrescu.&nbsp;<\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n&nbsp;<\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n<span><span>ASF va colabora cu AMLA, oferind informa\u0163iile necesare la nivel local, astfel \u00eenc\u00e2t autoritatea european\u0103 s\u0103 \u00ee\u015fi poat\u0103 \u00eendeplini obiectivele pe perioada realiz\u0103rii misiunilor de supraveghere direct\u0103. De asemenea, va avea loc implementarea unor procese complexe de raportare \u015fi evaluare de risc \u015fi se vor forma echipe comune de supraveghere \u015fi control.<span> <\/span><\/span><\/span><br \/>\n&nbsp;<\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n<span><span>ASF face deja parte din grupurile tehnice \u00eenfiin\u0163ate la nivelul AMLA, av\u00e2nd ca scop elaborarea proiectelor de norme secundare (L2\/L3) ce vor \u00eenso\u0163i Pachetul AML emis la nivelul UE. <\/span><\/span><\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n&nbsp;<\/div>\n<div style=\"text-align: justify;\" text-align:=\"\">\n<span><span>ASF va trebui s\u0103 \u00ee\u015fi adapteze \u015fi consolideze, \u00eentr-o perioad\u0103 relativ scurt\u0103, \u00eentreaga activitate specific\u0103 la standardele \u015fi principiile aduse de AMLA.&nbsp;<\/span><\/span><\/div>\n<\/div>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u015eeful ASF, Alexandru Petrescu, a anun\u0163at c\u0103&nbsp; Uniunea European\u0103 a intrat, \u00eencep\u00e2nd cu 1 iulie, \u00eentr-o nou\u0103 etap\u0103 \u00een lupta \u00eempotriva sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului (AML\/CFT), dar \u015fi a elud\u0103rii regimurilor de sanc\u0163iuni interna\u0163ionale, prin opera\u0163ionalizarea Autorit\u0103\u0163ii Europene&nbsp;pentru Combaterea Sp\u0103l\u0103rii Banilor (AMLA). &nbsp; Noua institu\u0163ie european\u0103 a publicat deja programul de lucru pentru anul [&hellip;]<\/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":[16599,82,11056,293,14589,528],"class_list":["post-238910","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-autoritate","tag-bani","tag-financiar","tag-intrare","tag-supraveghere","tag-uniunea-europeana"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/238910","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=238910"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/238910\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=238910"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=238910"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=238910"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}