{"id":5639,"date":"2022-06-02T12:46:02","date_gmt":"2022-06-02T09:46:02","guid":{"rendered":"https:\/\/conect.gov.ro\/1\/?p=5639"},"modified":"2022-06-02T12:46:07","modified_gmt":"2022-06-02T09:46:07","slug":"studiu-privind-organizatiile-neguvernamentale-si-implementarea-masurilor-impotriva-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/conect.gov.ro\/1\/studiu-privind-organizatiile-neguvernamentale-si-implementarea-masurilor-impotriva-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"Studiu privind organiza\u021biile neguvernamentale \u0219i implementarea m\u0103surilor \u00eempotriva sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului"},"content":{"rendered":"<p>Consiliul de exper\u021bi \u00een dreptul ONG-urilor a publicat un studiu privind organiza\u021biile neguvernamentale \u0219i implementarea m\u0103surilor \u00eempotriva sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n<p>Acest studiu se refer\u0103 la elaborarea \u0219i supravegherea implement\u0103rii anumitor cerin\u021be europene \u0219i interna\u021bionale cu privire la activit\u0103\u021bi care ar putea sprijini sau ac\u021biona ca acoperire pentru sp\u0103larea banilor \u0219i finan\u021barea terorismului, \u00een m\u0103sura \u00een care aceasta poate avea un impact negativ asupra activit\u0103\u021bilor legitime ale ONG-urilor. \u00een statele membre ale Consiliului Europei.<\/p>\n<p>Aceste cerin\u021be se refer\u0103 la legile \u0219i reglement\u0103rile care ar trebui s\u0103 se aplice anumitor organiza\u021bii non-profit, precum \u0219i necesitatea dezv\u0103luirii propriet\u0103\u021bii efective care se aplic\u0103 tuturor persoanelor juridice. Acestea au fost elaborate de Grupul de ac\u021biune financiar\u0103 (\u201eGAFI\u201d) \u0219i de Uniunea European\u0103 (\u201eUE\u201d) \u00eentr-o directiv\u0103.<\/p>\n<p>Cerin\u021bele sunt implementate prin m\u0103surile adoptate de statele membre sub supravegherea FATF, a UE \u0219i a Comitetului de exper\u021bi al Consiliului Europei pentru evaluarea m\u0103surilor de combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021barea terorismului (\u201cMONEYVAL\u201d).<\/p>\n<p>Studiul clarific\u0103 mai \u00eent\u00e2i ONG-urile c\u0103rora ar trebui s\u0103 li se adreseze cerin\u021bele \u00eenainte de a lua \u00een considerare procesul de evaluare \u00eentreprins de FATF \u0219i MONEYVAL, concentr\u00e2ndu-se \u00een special pe m\u0103sura \u00een care ONG-urile au vreo implicare \u00een acest proces.<\/p>\n<p>Studiul arat\u0103 c\u0103 modul \u00een care cerin\u021bele relevante sunt aplicate de c\u0103tre state conduce sau va conduce la sarcini semnificative pentru ONG-urile care nu risc\u0103 s\u0103 fie implicate \u00een sp\u0103larea banilor sau finan\u021barea terorismului \u0219i, astfel, f\u0103c\u00e2nd acest lucru f\u0103r\u0103 a face vreun util. contribu\u021bia la abordarea unor astfel de activit\u0103\u021bi.<\/p>\n<p>Acesta concluzioneaz\u0103 c\u0103 este pu\u021bin probabil ca dificult\u0103\u021bile \u00eent\u00e2mpinate \u00een implementarea diferitelor cerin\u021be s\u0103 fie dep\u0103\u0219ite f\u0103r\u0103 un angajament mult mai serios \u0219i continuu din partea organelor de supraveghere cu ONG-urile, nu numai \u00een ceea ce prive\u0219te elaborarea ulterioar\u0103 a cerin\u021belor \u0219i a ghidurilor de implementare aferente \u2013 precum a \u00eenceput s\u0103 apar\u0103 \u2013 dar \u0219i \u00een monitorizarea implement\u0103rii acestora.<\/p>\n<p>Mai multe detalii <a href=\"ttps:\/\/www.coe.int\/en\/web\/ingo\/-\/the-expert-council-on-ngo-law-of-the-conference-of-ingos-published-a-study-on-non-governmental-organisations-and-the-implementation-of-measures-agains\">AICI<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Consiliul de exper\u021bi \u00een dreptul ONG-urilor a publicat un studiu privind organiza\u021biile neguvernamentale \u0219i implementarea m\u0103surilor \u00eempotriva sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. Acest studiu se refer\u0103 la elaborarea \u0219i supravegherea implement\u0103rii anumitor cerin\u021be europene&#46;&#46;&#46;<\/p>\n","protected":false},"author":6,"featured_media":3917,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14,16],"tags":[],"class_list":["post-5639","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter","category-noutati"],"acf":[],"_links":{"self":[{"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/posts\/5639","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/comments?post=5639"}],"version-history":[{"count":0,"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/posts\/5639\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/media\/3917"}],"wp:attachment":[{"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/media?parent=5639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/categories?post=5639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/conect.gov.ro\/1\/wp-json\/wp\/v2\/tags?post=5639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}