Mozda ste teroristi

New EU measures against money laundering and terrorist financing | News | European Parliament (europa.eu)


[size=46]New EU measures against money laundering and terrorist financing[/size]

• Consistent application of rules and sanctions
  
  
  
• Verified information about beneficial owners
  
  
  
• Journalists, civil society will have access to beneficial owners’ registers
  
  
  
• New European Anti-Money Laundering Authority to enforce rules
  
  

On Tuesday, MEPs from the Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs committees adopted their position on three pieces of draft legislation on the financing provisions of EU Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy.



The package consists of:

• the EU “single rulebook” - regulation - with provisions on conducting due diligence on customers, transparency of beneficial owners and the use of anonymous instruments, such as crypto-assets, and new entities, such as crowdfunding platforms. It also includes provisions on so-called "golden” passports and visas. The text was adopted with 99 votes to 8 and 6 abstentions.
  
  

• The 6th Anti-Money Laundering - directive - containing national provisions on supervision and Financial Intelligence Units, as well as on access for competent authorities to necessary and reliable information, e.g. beneficial ownership registers and assets stored in free zones. The text was adopted with 107 votes to 5 and 0 abstentions.
  
  

• The regulation establishing the European Anti-Money Laundering Authority (AMLA) with supervisory and investigative powers to ensure compliance with AML/CFT requirements. The text was adopted with 102 votes to 11 and 2 abstentions.
  
  

Prevention of money laundering and terrorist financing

According to the adopted texts, entities, such as banks, assets and crypto assets managers, real and virtual estate agents and high-level professional football clubs, will be required to verify their customers’ identity, what they own and who controls the company. They will also have to establish detailed types of risk of money laundering and terrorist financing in their sector of activity, and transmit the relevant information to a central register.

To restrict transactions in cash and crypto assets, MEPs want to cap payments that can be accepted by persons providing goods or services. They set limits up to €7000 for cash payments and €1000 for crypto-asset transfers, where the customer cannot be identified. Given the manifest risk of misuse by criminals, MEPs want to ban any citizenship by investments schemes (“golden passports”) and impose strong AML controls on residence by investment schemes ("golden visas”).
Financial Intelligence Units

Each member state should establish a financial intelligence unit (FIU) to prevent, report and combat money laundering and terrorist financing. FIUs should share information with each other and with competent authorities as well as cooperate with AMLA, Europol, Eurojust and the European Public Prosecutor’s office.

To detect money laundering schemes and freeze assets in time, national FIUs and other competent authorities should be able to access information on beneficial ownership, bank accounts, land or real estate registers.
Access to information

Following the latest Court of Justice ruling, MEPs decided that persons with legitimate interest, such as journalists, reporters, any other medias, civil society organisations, higher education institutions, should be able to access the register, including the interconnected central registers


daklem, prvo pustaju imigrante bez ikakve osobne identifikacije u EU da bi poslije imali uvid u vasu privatnu imovinu jer ste mozda teroristi ili perete lovu. Takode pristup vasem financijskom stanju i nekretninama mogu imat i novinari, mediji i organizacije civilnog drustva. Idealna situacija da informacije o vasem financijskom stanju dospije u sumnjive ruke. Sta jos je napredno, pa ono prije sto su bogatuni mogli dobit drzavljanstvo ako uloze u nekretninu ili firmu u nekoj zemlji vise ne vrijedi, bar ne u Portugalu a namjera je nigdje na podrucju EU. Ipak ono sto jos uvjek vrijedi je da ilegalni imigranti mogu doc u zemlje EU na socijalu, uostalom sto ce vam bogatuni kad mozete hranit hamelj i moguce prave teroriste  

ono cemu je samo vasa banka imala pristup i nije smjela odavat vase privatne informacije sad ima svaka fukara jer ste mozda teroristi. Eno i fudbalske klubove ce pratit ali za dzamije nista ne kazu 

to je isto kao sto su u americi odlucili zabranit tiktok tako sto ce pratit amere sta rade na internetu  

ah meraka jos kad vam ESG uvale

prckov wrote:ah meraka jos kad vam ESG uvale

sace to u 6 mjesecu

prckov wrote:

prckov wrote:ah meraka jos kad vam ESG uvale

sace to u 6 mjesecu:;):

dragi Prcko , imaš li ti kaj na svom računu iu đepu?


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