{"id":153201,"date":"2025-06-06T15:51:00","date_gmt":"2025-06-06T12:51:00","guid":{"rendered":"https:\/\/politic.karpat.in.ua\/?p=153201"},"modified":"2025-06-06T14:24:18","modified_gmt":"2025-06-06T11:24:18","slug":"brusszel-felvenne-oroszorszagot-a-penzmosasellenes-listara","status":"publish","type":"post","link":"https:\/\/politic.karpat.in.ua\/?p=153201&lang=hu","title":{"rendered":"Br\u00fcsszel felvenn\u00e9 Oroszorsz\u00e1got a p\u00e9nzmos\u00e1sellenes list\u00e1ra"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Az Eur\u00f3pai Bizotts\u00e1g fontolgatja, hogy Oroszorsz\u00e1got is felveszi a p\u00e9nzmos\u00e1s \u00e9s terrorizmus finansz\u00edroz\u00e1sa ellen el\u00e9gtelen\u00fcl fell\u00e9p\u0151 orsz\u00e1gok \u201esz\u00fcrkelist\u00e1j\u00e1ra\u201d. A lista elfogad\u00e1sa ugyan elmaradt a h\u00e9ten, de a bejelent\u00e9s m\u00e1r j\u00f6v\u0151 h\u00e9tre v\u00e1rhat\u00f3. Az int\u00e9zked\u00e9s komoly hat\u00e1ssal lehet Moszkva p\u00e9nz\u00fcgyi kapcsolataira az EU-n bel\u00fcl.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az Eur\u00f3pai Bizotts\u00e1g fontolgatja, hogy Oroszorsz\u00e1got is felveszi azon orsz\u00e1gok \u201esz\u00fcrkelist\u00e1j\u00e1ra\u201d, amelyek nem megfelel\u0151en l\u00e9pnek fel a p\u00e9nzmos\u00e1s \u00e9s a terrorizmus finansz\u00edroz\u00e1sa ellen. A list\u00e1t eredetileg a h\u00e9ten jelentett\u00e9k volna be, de a bizotts\u00e1g sz\u00f3viv\u0151je szerint az elfogad\u00e1s\u00e1t az utols\u00f3 pillanatban halasztott\u00e1k el \u201eadminisztrat\u00edv-elj\u00e1r\u00e1si okokb\u00f3l\u201d. Az \u00faj bejelent\u00e9sre v\u00e1rhat\u00f3an a j\u00f6v\u0151 h\u00e9t elej\u00e9n ker\u00fcl sor.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"684\" src=\"https:\/\/politic.karpat.in.ua\/wp-content\/uploads\/2025\/06\/euro-1024x684.jpg\" alt=\"\" class=\"wp-image-153202\" srcset=\"https:\/\/politic.karpat.in.ua\/wp-content\/uploads\/2025\/06\/euro-1024x684.jpg 1024w, https:\/\/politic.karpat.in.ua\/wp-content\/uploads\/2025\/06\/euro-300x200.jpg 300w, https:\/\/politic.karpat.in.ua\/wp-content\/uploads\/2025\/06\/euro-768x513.jpg 768w, https:\/\/politic.karpat.in.ua\/wp-content\/uploads\/2025\/06\/euro.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">A Financial Times \u00e1ltal l\u00e1tott kor\u00e1bbi tervezet szerint t\u00f6bb \u00faj orsz\u00e1g is felker\u00fclhet a list\u00e1ra, k\u00f6zt\u00fck<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Alg\u00e9ria,<\/li>\n\n\n\n<li>Angola,<\/li>\n\n\n\n<li>Kenya,<\/li>\n\n\n\n<li>Elef\u00e1ntcsontpart,<\/li>\n\n\n\n<li>Laosz,<\/li>\n\n\n\n<li>Libanon,<\/li>\n\n\n\n<li>Monaco,<\/li>\n\n\n\n<li>Nam\u00edbia,<\/li>\n\n\n\n<li>Nep\u00e1l<\/li>\n\n\n\n<li>\u00e9s Venezuela.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Ugyanakkor a bizotts\u00e1g tervezi levonni Barbados, Gibralt\u00e1r, Jamaica, Panama, Szeneg\u00e1l, Uganda \u00e9s az Egyes\u00fclt Arab Em\u00edrs\u00e9gek nev\u00e9t a list\u00e1r\u00f3l. A \u201esz\u00fcrkelista\u201d nem j\u00e1r automatikus szankci\u00f3kkal, de fokozott figyelmet \u00e9s p\u00e9nz\u00fcgyi fel\u00fcgyeletet von maga ut\u00e1n az \u00e9rintett orsz\u00e1gokkal szemben \u2013 \u00edrja a Bloomberg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Oroszorsz\u00e1g esetleges felv\u00e9tele politikai \u00e9s gazdas\u00e1gi k\u00f6vetkezm\u00e9nyekkel is j\u00e1rhat, k\u00fcl\u00f6n\u00f6sen az uni\u00f3s bankok \u00e9s p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00f3k egy\u00fcttm\u0171k\u00f6d\u00e9s\u00e9ben.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az EU a p\u00e9nzmos\u00e1s \u00e9s terrorizmusfinansz\u00edroz\u00e1s elleni hat\u00e9kony k\u00fczdelem er\u0151sebb uni\u00f3s szint\u0171 szab\u00e1lyoz\u00e1sa \u00e9rdek\u00e9ben l\u00e9trehozott egy \u00faj uni\u00f3s hat\u00f3s\u00e1got, a P\u00e9nzmos\u00e1s \u00e9s Terrorizmusfinansz\u00edroz\u00e1s Elleni Hat\u00f3s\u00e1got (Authority for Anti-Money Laundering, azaz AMLA). Az AMLA-t megalap\u00edt\u00f3 rendelet csak egy eleme annak az \u00f6sszetett jogszab\u00e1lycsomagnak, amelyet az EU a p\u00e9nzmos\u00e1s-megel\u0151z\u00e9s hat\u00e9konyabb szab\u00e1lyoz\u00e1sa \u00e9rdek\u00e9ben fogadott el 2024 m\u00e1jus\u00e1ban.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A \u201esz\u00fcrkelista\u201d friss\u00edt\u00e9se az AMLA j\u00f6v\u0151beni munk\u00e1j\u00e1t is befoly\u00e1solja, hiszen az \u00faj hat\u00f3s\u00e1g kulcsszerepet fog j\u00e1tszani az ilyen orsz\u00e1gokkal kapcsolatos fel\u00fcgyelet \u00e9s szab\u00e1lyoz\u00e1s meger\u0151s\u00edt\u00e9s\u00e9ben.<\/p>\n\n\n\n<p class=\"has-text-align-right wp-block-paragraph\"><strong><a href=\"https:\/\/www.vg.hu\/kozelet\/2025\/06\/penzmosas-lista-brusszel-oroszorszag\" target=\"_blank\" rel=\"noreferrer noopener\">(vg.hu)<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Az Eur\u00f3pai Bizotts\u00e1g fontolgatja, hogy Oroszorsz\u00e1got is felveszi a p\u00e9nzmos\u00e1s \u00e9s terrorizmus finansz\u00edroz\u00e1sa ellen el\u00e9gtelen\u00fcl fell\u00e9p\u0151 orsz\u00e1gok \u201esz\u00fcrkelist\u00e1j\u00e1ra\u201d. <\/p>\n","protected":false},"author":12,"featured_media":153202,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,11,39],"tags":[182,601,124,1030047],"class_list":["post-153201","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-kiemelt-tema","category-vilag","tag-brusszel","tag-europai-bizottsag","tag-oroszorszag","tag-penzmosas-es-terrorizmus"],"_links":{"self":[{"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/153201","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=153201"}],"version-history":[{"count":1,"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/153201\/revisions"}],"predecessor-version":[{"id":153203,"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/153201\/revisions\/153203"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/153202"}],"wp:attachment":[{"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=153201"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=153201"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/politic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=153201"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}