{"id":45709,"date":"2026-09-14T11:42:01","date_gmt":"2026-09-14T11:42:01","guid":{"rendered":"https:\/\/www.icapcrif.com\/ro\/?p=45709"},"modified":"2026-09-14T11:42:01","modified_gmt":"2026-09-14T11:42:01","slug":"ue-inaspreste-masurile-de-combatere-a-spalarii-banilor-ce-face-romania","status":"publish","type":"post","link":"https:\/\/www.icapcrif.com\/ro\/2026\/09\/14\/ue-inaspreste-masurile-de-combatere-a-spalarii-banilor-ce-face-romania\/","title":{"rendered":"UE \u00een\u0103spre\u0219te m\u0103surile de combatere a sp\u0103l\u0103rii banilor. Ce face Rom\u00e2nia."},"content":{"rendered":"<div class=\"row article_container\">\n<div class=\"col-md-8 article_column\">\n<p style=\"text-align: right;\">Analiz\u0103 statistic\u0103<\/p>\n<p style=\"text-align: right;\">14 septembrie 2026<\/p>\n<h2><\/h2>\n<h2><strong>UE \u00een\u0103spre\u0219te m\u0103surile de combatere a sp\u0103l\u0103rii banilor. Ce face Rom\u00e2nia.<\/strong><\/h2>\n<p>&nbsp;<\/p>\n<div>\n<div class=\"paragraph-in-scc-markdown-text ___1ngh792 ftgm304 f1iaxwol\">\n<p>Valoarea amenzilor pentru sp\u0103lare de bani emise \u00een 2025 de autorit\u0103\u021bile din \u00eentreaga lume a dep\u0103\u0219it pragul de 4 miliarde USD, b\u0103ncile ajung\u00e2nd s\u0103 pl\u0103teasc\u0103 aproximativ 56% din aceast\u0103 sum\u0103, pe m\u0103sur\u0103 ce aten\u021bia se intensific\u0103 asupra activelor digitale.<\/p>\n<p>Dar dac\u0103 v\u0103 g\u00e2ndi\u021bi la \u201esp\u0103larea banilor\u201d ca la o scen\u0103 de film cu cazuri legate de numerar, tiparele s-au mutat \u00een mediul digital. Sanc\u021biunile \u00eempotriva firmelor de criptomonede \u0219i active digitale au crescut cu 56% fa\u021b\u0103 de anul precedent, ajung\u00e2nd la peste 1 miliard USD.<\/p>\n<p>\u00centre timp, procese precum \u201eCunoa\u0219te-\u021bi clientul\u201d (KYC) \u0219i \u201eCustomer Due Diligence\u201d (CDD) au fost rafinate \u0219i intensificate, \u00een special dup\u0103 mai multe e\u0219ecuri care au implicat Persoane Expuse Politic (PEP), aceasta fiind defini\u021bia persoanelor c\u0103rora le este \u00eencredin\u021bat\u0103 o func\u021bie public\u0103 important\u0103 \u0219i care prezint\u0103 un risc mai mare de poten\u021bial\u0103 luare de mit\u0103, corup\u021bie sau sp\u0103lare de bani.<\/p>\n<p>Numai aceast\u0103 categorie include oficiali guvernamentali (\u0219efi de stat, politicieni de rang \u00eenalt, mini\u0219tri, judec\u0103tori de rang \u00eenalt \u0219i ofi\u021beri militari de rang \u00eenalt), lideri din sectorul public (directori executivi sau membri ai consiliilor de administra\u021bie ale corpora\u021biilor de stat \u0219i ale b\u0103ncilor centrale), func\u021bionari interna\u021bionali (oficiali de rang \u00eenalt sau membri ai consiliilor de administra\u021bie care lucreaz\u0103 \u00een organiza\u021bii interna\u021bionale \u0219i interguvernamentale) \u0219i familie \u0219i asocia\u021bi (membrii familiei apropiate \u0219i asocia\u021bi apropia\u021bi de afaceri sau personali lega\u021bi de o persoan\u0103 expus\u0103 la risc) (<a href=\"https:\/\/resources.fenergo.com\/reports\/fenergo-fines-report-2025\">surs\u0103<\/a>).<\/p>\n<p>Parlamentul European a \u00eenfiin\u021bat \u00een mai 2024 Autoritatea de Combatere a Sp\u0103l\u0103rii Banilor (Anti-Money Laundering Authority \u2013 AMLA), pentru a asigura supravegherea eficient\u0103 \u0219i adecvat\u0103 a entit\u0103\u021bilor obligate care prezint\u0103 un risc ridicat \u00een ceea ce prive\u0219te sp\u0103larea banilor\/finan\u021barea terorismului. (link c\u0103tre <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/HTML\/?uri=OJ:L_202401620\">proiectul de lege al UE<\/a>)<\/p>\n<p>P\u00e2n\u0103 la sf\u00e2r\u0219itul lunii septembrie, AMLA urmeaz\u0103 s\u0103 publice prima list\u0103 provizorie a entit\u0103\u021bilor aflate sub supraveghere direct\u0103, \u00een timp ce lista final\u0103 de aproximativ 40 de entit\u0103\u021bi selectate va fi comunicat\u0103 p\u00e2n\u0103 la sf\u00e2r\u0219itul anului 2027, \u00eenainte de \u00eenceperea oficial\u0103 a supravegherii directe \u00een 2028. Astfel, \u00een prezent nu exist\u0103 o list\u0103 public\u0103 a b\u0103ncilor rom\u00e2ne\u0219ti (sau a altor entit\u0103\u021bi obligate) selectate pentru supraveghere direct\u0103 de c\u0103tre AMLA, nici pentru Rom\u00e2nia, nici pentru alte state membre ale UE.<\/p>\n<p>AMLA va selecta entit\u0103\u021bile pentru supraveghere direct\u0103 pe baza mai multor criterii, cum ar fi opera\u021biunile institu\u021biilor de credit\/financiare \u00een cel pu\u021bin 6 state membre, cu peste 20.000 de clien\u021bi reziden\u021bi sau peste 50 de milioane de euro \u00een tranzac\u021bii anuale totale ale clien\u021bilor.<\/p>\n<p>\u00centruc\u00e2t termenul limit\u0103 pentru transpunerea \u00een legisla\u021bia na\u021bional\u0103 a directivei privind combaterea sp\u0103l\u0103rii banilor este 10 iulie 2027, Rom\u00e2nia a modificat deja legisla\u021bia \u00een consecin\u021b\u0103, cum ar fi (ca exemplu) modificarea \u0219i completarea Legii nr. 129\/2019 privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, precum \u0219i modificarea \u0219i completarea anumitor acte normative.<\/p>\n<p>Pe m\u0103sur\u0103 ce reglement\u0103rile privind combaterea sp\u0103l\u0103rii banilor devin din ce \u00een ce mai stricte \u00een Europa, institu\u021biile financiare au nevoie de acces la informa\u021bii fiabile, actualizate \u0219i ac\u021bionabile pentru a-\u0219i consolida procesele de due diligence privind clien\u021bii. ICAP CRIF sprijin\u0103 b\u0103ncile \u0219i alte entit\u0103\u021bi reglementate cu date, analize \u0219i solu\u021bii de conformitate care le ajut\u0103 s\u0103 identifice mai eficient riscurile, s\u0103 \u00eembun\u0103t\u0103\u021beasc\u0103 procesele de integrare \u0219i s\u0103 \u00eendeplineasc\u0103 cu \u00eencredere cerin\u021bele de reglementare \u00een evolu\u021bie.<\/p>\n<p>ICAP CRIF face parte din grupul CRIF, liderul pie\u021bei de solu\u021bii de risc de credit \u0219i informa\u021bii de afaceri \u00een Europa de Sud-Est, care expertiz\u0103 integrat\u0103 pe pie\u021bele din Grecia, Rom\u00e2nia, Bulgaria \u0219i Cipru.<\/p>\n<p>ICAP CRIF furnizeaz\u0103 solu\u021bii inovatoare structurate \u00een cinci domenii principale: informa\u021bii de afaceri \u0219i managementul riscului de credit, servicii de rating, solu\u021bii de marketing \u0219i v\u00e2nz\u0103ri, tehnologii \u0219i analize avansate de date, precum \u0219i servicii de consultan\u021b\u0103. Prin acestea, compania sprijin\u0103 organiza\u021biile \u00een luarea deciziilor strategice, evaluarea riscurilor \u0219i dezvoltarea sustenabil\u0103.<\/p>\n<p>Urm\u0103ri\u021bi ICAP CRIF Romania pe <a href=\"https:\/\/www.linkedin.com\/showcase\/icap-crif-romania\/\">LinkedIn<\/a>.<\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"row article_container\">\n<div class=\"col-md-6 article_column\">\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Valoarea amenzilor pentru<\/p>\n","protected":false},"author":5,"featured_media":45722,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":["post-45709","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>UE \u00een\u0103spre\u0219te m\u0103surile de combatere a sp\u0103l\u0103rii banilor. 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