Dzulo, Khonsolo ndi Nyumba Yamalamulo adagwirizana kwakanthawi pakupanga bungwe latsopano la European Authority lodana ndi kubera ndalama komanso kuwerengera ndalama zauchigawenga (AMLA) - maziko a phukusi lodana ndi ndalama, lomwe cholinga chake ndi kuteteza nzika za EU ndi ndondomeko ya zachuma ya EU kuti asawononge ndalama ndi zigawenga.
AMLA idzakhala ndi mphamvu zoyang'anira mwachindunji komanso mosalunjika pa mabungwe omwe ali pachiwopsezo chachikulu pazachuma. Mgwirizanowu umasiya chigamulo chokhudza malo ampando wa bungweli, nkhani yomwe ikukambidwanso mbali ina.
Poganizira momwe umbanda wazachuma ulili m'malire, boma latsopanoli likulitsa luso lothana ndi kuba ndalama ndikuthana ndi dongosolo lazachuma lauchigawenga (AML/CFT), popanga njira yophatikizira ndi oyang'anira dziko kuti awonetsetse kuti mabungwe omwe akuyenera kutsatira Maudindo okhudzana ndi AML/CFT mu gawo lazachuma. AMLA idzakhalanso ndi gawo lothandizira mabungwe omwe siazachumandipo kugwirizanitsa mayunitsi azachuma m'mayiko omwe ali mamembala.
Kuphatikiza pa mphamvu zoyang'anira ndikuwonetsetsa kutsatiridwa, pakakhala kuphwanya kwakukulu, mwadongosolo kapena mobwerezabwereza pazofunikira zomwe zikuyenera kuchitika, Boma lidzatero. kuyika zilango za pecuniary pa mabungwe omwe asankhidwa.
Mphamvu zoyang'anira
Mgwirizano wanthawi yayitali umawonjezera mphamvu ku AMLA ku kuyang'anira mwachindunji mitundu ina ya ngongole ndi mabungwe azachuma, kuphatikiza opereka ma crypto asset, ngati amaonedwa kuti ali pachiwopsezo chachikulu kapena amagwira ntchito kudutsa malire.
AMLA idzachita a kusankha kwa ngongole ndi mabungwe azachuma zomwe zikuyimira chiopsezo chachikulu m'maiko angapo omwe ali mamembala. Mabungwe omwe asankhidwa aziyang'aniridwa ndi magulu oyang'anira otsogolera otsogozedwa ndi AMLA omwe mwa zina azichita zowunika ndikuwunika. Mgwirizanowu umapereka mphamvu kwa kuyang'anira magulu ndi mabungwe 40 pakusankha koyamba.
pakuti mabungwe omwe sanasankhidwe, kuyang'anira AML/CFT kukadakhalabe makamaka pamlingo wadziko.
pakuti gawo losakhala lazachuma, AMLA idzakhala ndi gawo lothandizira, kuchita ndemanga ndikufufuza zosokoneza zomwe zingatheke pakugwiritsa ntchito ndondomeko ya AML / CFT. AMLA idzakhala ndi mphamvu zopereka malingaliro osamangirira. Oyang'anira dziko azitha kukhazikitsa mwaufulu koleji ya bungwe lopanda ndalama lomwe likugwira ntchito kudutsa malire ngati pakufunika kutero.
Mgwirizano wanthawi yochepa umakulitsa kuchuluka ndi zomwe zili mumndandanda wazoyang'anira za AMLA popempha Boma kuti likhazikitse ndikusunga zatsopano. nkhokwe yapakati yazidziwitso Zogwirizana ndi AML/CFT supervisory system.
Zolangidwa zandalama
Boma lidzawunika kuti mabungwe omwe asankhidwa ali ndi ndondomeko ndi ndondomeko za mkati kuti awonetsetse kuti kukhazikitsidwa kwa zilango zandalama zomwe zikuyembekezeredwa zikuyimitsidwa ndikulandidwa.
Malamulo
AMLA idzakhala ndi gulu lalikulu lopangidwa ndi oimira oyang'anira ma Units a Intelligence Financial ochokera ku mayiko onse, ndi bungwe lalikulu, lomwe lingakhale bungwe lolamulira la AMLA, lopangidwa ndi wapampando wa Authority ndi mamembala asanu odziimira okha nthawi zonse.
Khonsolo ndi nyumba yamalamulo zidachotsa ufulu wa Commission pazamphamvu zina za komiti yayikulu, makamaka mphamvu zake pazachuma.
Khwangwala
Panganoli kwakanthawi likuyambitsa njira yolimbikitsira yoyimba mluzu. Ponena za mabungwe omwe ali ndi udindo, AMLA imangogwira malipoti ochokera kugawo lazachuma. Azithanso kupezekapo ndi malipoti ochokera kwa ogwira ntchito ku maboma adziko.
Kusamvana
AMLA idzapatsidwa mphamvu zothetsera kusamvana ndi zotsatira zomangirira m'makoleji okhudza zachuma ndipo, muzochitika zina zilizonse, atapempha kwa woyang'anira zachuma.
Mpando wa AMLA
Bungwe la Council ndi European Parliament pakali pano likukambirana mfundo za chisankho cha malo atsopano a Authority. Njira yosankhidwa ikavomerezedwa, njira yosankhidwa pampando idzamalizidwa ndipo malo adzadziwitsidwa mu lamuloli.
Zotsatira zotsatira
Zolemba za mgwirizano wanthawi yochepa tsopano zimalizidwa ndikuperekedwa kwa oyimira mayiko mamembala ndi Nyumba Yamalamulo ku Europe kuti ivomerezedwe. Ngati zivomerezedwa, khonsolo ndi nyumba yamalamulo ziyenela kuvomeleza malembawo.
Zokambilana zapakati pa khonsolo ndi nyumba yamalamulo zokhuza malamulo odana ndi kuba ndalama kwa mabungwe aboma komanso malangizo oletsa kuba ndalama zikupitilirabe.
Background
Pa Julayi 20, 2021, Komitiyi idapereka malingaliro ake azamalamulo kuti alimbikitse malamulo a EU odana ndi kuba ndalama komanso kuthana ndi ndalama zauchigawenga (AML/CFT). Phukusili lili ndi:
- lamulo lokhazikitsa latsopano EU Anti-Money Laundering Authority (AMLA) yomwe idzakhala ndi mphamvu zoika zilango ndi zilango
- lamulo lokhazikitsanso lamulo losamutsa ndalama zomwe cholinga chake ndi kupanga kusamutsidwa kwa crypto-assets momveka bwino komanso kutsatiridwa bwino.
- lamulo loletsa kuwononga ndalama kwa mabungwe apadera
- malangizo oletsa kuwononga ndalama
Khonsolo ndi Nyumba Yamalamulo adachita mgwirizano kwakanthawi pazakusamutsa ndalama pa 29 June 2022.
kulimbana ndi kuwononga ndalama ndi kulimbana ndi ndalama zauchigawenga
