{"id":7403,"date":"2023-02-24T16:01:12","date_gmt":"2023-02-24T16:01:12","guid":{"rendered":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/"},"modified":"2023-02-24T16:01:12","modified_gmt":"2023-02-24T16:01:12","slug":"rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala","status":"publish","type":"post","link":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/","title":{"rendered":"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103"},"content":{"rendered":"

Organismul de supraveghere a criminalit\u0103\u021bii financiare la nivel mondial a decis suspendarea Rusiei, ca urmare a agresiunii sale din Ucraina. \u00cen ciuda acestei decizii, Rusia r\u0103m\u00e2ne stat membru al organiza\u021biei \u0219i are obliga\u021bia de a pune \u00een aplicare standardele GAFI.Rusia, suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103. Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (GAFI), un organism de supraveghere a criminalit\u0103\u021bii financiare la nivel mondial, a suspendat vineri statutul de membru al Rusiei, afirm\u00e2nd c\u0103 r\u0103zboiul purtat de Moscova \u00een Ucraina a \u00eenc\u0103lcat principiile organiza\u021biei.\u201eContinuarea \u0219i intensificarea r\u0103zboiului de agresiune al Federa\u021biei Ruse \u00eempotriva Ucrainei contravine principiilor GAFI de promovare a securit\u0103\u021bii, siguran\u021bei \u0219i integrit\u0103\u021bii sistemului financiar global \u0219i angajamentului de cooperare interna\u021bional\u0103 \u0219i respect reciproc pe baza c\u0103ruia membrii FATF au convenit s\u0103 pun\u0103 \u00een aplicare \u0219i s\u0103 sprijine standardele GAFI\u201d, a afirmat grupul cu sediul la Paris \u00eentr-o declara\u021bie, potrivit Reuters.De\u0219i Rusia a fost suspendat\u0103, r\u0103m\u00e2ne membr\u0103 a organiza\u021biei, noteaz\u0103 sursa citat\u0103.\u201eFedera\u021bia Rus\u0103 r\u0103m\u00e2ne responsabil\u0103 pentru obliga\u021bia sa de a pune \u00een aplicare standardele GAFI. Rusia trebuie s\u0103 continue s\u0103 \u00ee\u0219i \u00eendeplineasc\u0103 obliga\u021biile financiare\u201d, a ar\u0103tat GAFI.Reprezentan\u021bii organismului de supraveghere au ad\u0103ugat c\u0103 vor analiza situa\u021bia la fiecare dintre reuniunile plenare.GAFI este o organiza\u021bie interguvernamental\u0103 care sus\u021bine lupta \u00eempotriva sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului prin stabilirea de standarde globale \u0219i verificarea respect\u0103rii acestora de c\u0103tre \u021b\u0103ri.Ucraina a cerut \u00een repetate r\u00e2nduri excluderea Rusiei
\nUcraina a f\u0103cut apeluri repetate la GAFI pentru a exclude complet Rusia. La un an de la invazia Rusiei \u00een Ucraina, oficialii ucraineni au intensificat apelurile c\u0103tre partenerii lor occidentali de a \u00een\u0103spri sanc\u021biunile \u00eempotriva Moscovei pentru a limita capacitatea acesteia de a finan\u021ba r\u0103zboiul.S\u0103pt\u0103m\u00e2na trecut\u0103 Kievul a f\u0103cut un nou apel c\u0103tre GAFI, pentru a exclude Rusia \u0219i a o include pe lista neagr\u0103 ca jurisdic\u021bie cu risc ridicat, a anun\u021bat Ministerul ucrainean de Finan\u021be.\u201ePe m\u0103sur\u0103 ce ne apropiem de prima aniversare a r\u0103zboiului de agresiune brutal \u0219i neprovocat al Rusiei \u00eempotriva Ucrainei, este timpul at\u00e2t pentru reflec\u021bie, c\u00e2t \u0219i pentru ac\u021biuni\u201d, a declarat ministrul de ucrainean Finan\u021be, Serhiy Marchenko, \u00eentr-o declara\u021bie.\u201eFaptul c\u0103 GAFI va desemna Rusia ca fiind de risc ridicat va sugruma capacitatea pre\u0219edintelui rus Vladimir Putin de a-\u0219i finan\u021ba r\u0103zboiul brutal ilegal \u0219i nejustificat \u0219i va izola sistemele noastre economice de malversa\u021biunile ruse\u0219ti. Trebuie s\u0103 oprim Rusia pentru a proteja nu doar Ucraina, ci \u00eentregul sistem financiar global.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"

Organismul de supraveghere a criminalit\u0103\u021bii financiare la nivel mondial a decis suspendarea Rusiei, ca urmare a agresiunii sale din Ucraina. \u00cen ciuda acestei decizii, Rusia r\u0103m\u00e2ne stat membru al organiza\u021biei \u0219i are obliga\u021bia de a pune \u00een aplicare standardele GAFI.Rusia, suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103. Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (GAFI), un organism […]<\/p>\n","protected":false},"author":1,"featured_media":7404,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[51],"tags":[30],"yoast_head":"\nRusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 - InformatiaCluj.ro<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 - InformatiaCluj.ro\" \/>\n<meta property=\"og:description\" content=\"Organismul de supraveghere a criminalit\u0103\u021bii financiare la nivel mondial a decis suspendarea Rusiei, ca urmare a agresiunii sale din Ucraina. \u00cen ciuda acestei decizii, Rusia r\u0103m\u00e2ne stat membru al organiza\u021biei \u0219i are obliga\u021bia de a pune \u00een aplicare standardele GAFI.Rusia, suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103. Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (GAFI), un organism […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/\" \/>\n<meta property=\"og:site_name\" content=\"InformatiaCluj.ro\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-24T16:01:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/informatia_cluj_default-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Informatiacluj.ro\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"Informatiacluj.ro\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/\"},\"author\":{\"name\":\"Informatiacluj.ro\",\"@id\":\"https:\/\/informatiacluj.ro\/#\/schema\/person\/6a47224a43006fc8885c9237a5976a15\"},\"headline\":\"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103\",\"datePublished\":\"2023-02-24T16:01:12+00:00\",\"dateModified\":\"2023-02-24T16:01:12+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/\"},\"wordCount\":479,\"publisher\":{\"@id\":\"https:\/\/informatiacluj.ro\/#organization\"},\"keywords\":[\"Businesscover.ro\"],\"articleSection\":[\"Externe\"],\"inLanguage\":\"ro-RO\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/\",\"url\":\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/\",\"name\":\"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 - InformatiaCluj.ro\",\"isPartOf\":{\"@id\":\"https:\/\/informatiacluj.ro\/#website\"},\"datePublished\":\"2023-02-24T16:01:12+00:00\",\"dateModified\":\"2023-02-24T16:01:12+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/#breadcrumb\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/informatiacluj.ro\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/informatiacluj.ro\/#website\",\"url\":\"https:\/\/informatiacluj.ro\/\",\"name\":\"InformatiaCluj.ro\",\"description\":\"InformatiaCluj.ro este un site de stiri din Cluj-Napoca, Romania, care ofera actualizari despre evenimentele si noutatile din oras si din regiune.\",\"publisher\":{\"@id\":\"https:\/\/informatiacluj.ro\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/informatiacluj.ro\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"ro-RO\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/informatiacluj.ro\/#organization\",\"name\":\"InformatiaCluj.ro\",\"url\":\"https:\/\/informatiacluj.ro\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\/\/informatiacluj.ro\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/Informatia_Cluj.png\",\"contentUrl\":\"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/Informatia_Cluj.png\",\"width\":1011,\"height\":179,\"caption\":\"InformatiaCluj.ro\"},\"image\":{\"@id\":\"https:\/\/informatiacluj.ro\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/informatiacluj.ro\/#\/schema\/person\/6a47224a43006fc8885c9237a5976a15\",\"name\":\"Informatiacluj.ro\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\/\/informatiacluj.ro\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/favicon.png\",\"contentUrl\":\"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/favicon.png\",\"caption\":\"Informatiacluj.ro\"},\"description\":\"InformatiaCluj.ro este un site de stiri din Cluj-Napoca, Romania, care ofera actualizari despre evenimentele si noutatile din oras si din regiune.\",\"sameAs\":[\"https:\/\/informatiacluj.ro\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 - InformatiaCluj.ro","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/","og_locale":"ro_RO","og_type":"article","og_title":"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 - InformatiaCluj.ro","og_description":"Organismul de supraveghere a criminalit\u0103\u021bii financiare la nivel mondial a decis suspendarea Rusiei, ca urmare a agresiunii sale din Ucraina. \u00cen ciuda acestei decizii, Rusia r\u0103m\u00e2ne stat membru al organiza\u021biei \u0219i are obliga\u021bia de a pune \u00een aplicare standardele GAFI.Rusia, suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103. Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (GAFI), un organism […]","og_url":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/","og_site_name":"InformatiaCluj.ro","article_published_time":"2023-02-24T16:01:12+00:00","og_image":[{"width":1920,"height":1080,"url":"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/informatia_cluj_default-1.jpg","type":"image\/jpeg"}],"author":"Informatiacluj.ro","twitter_card":"summary_large_image","twitter_misc":{"Scris de":"Informatiacluj.ro","Timp estimat pentru citire":"2 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/#article","isPartOf":{"@id":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/"},"author":{"name":"Informatiacluj.ro","@id":"https:\/\/informatiacluj.ro\/#\/schema\/person\/6a47224a43006fc8885c9237a5976a15"},"headline":"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103","datePublished":"2023-02-24T16:01:12+00:00","dateModified":"2023-02-24T16:01:12+00:00","mainEntityOfPage":{"@id":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/"},"wordCount":479,"publisher":{"@id":"https:\/\/informatiacluj.ro\/#organization"},"keywords":["Businesscover.ro"],"articleSection":["Externe"],"inLanguage":"ro-RO"},{"@type":"WebPage","@id":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/","url":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/","name":"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 - InformatiaCluj.ro","isPartOf":{"@id":"https:\/\/informatiacluj.ro\/#website"},"datePublished":"2023-02-24T16:01:12+00:00","dateModified":"2023-02-24T16:01:12+00:00","breadcrumb":{"@id":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/#breadcrumb"},"inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/informatiacluj.ro\/rusia-a-fost-suspendata-din-grupul-de-actiune-financiara-internationala\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/informatiacluj.ro\/"},{"@type":"ListItem","position":2,"name":"Rusia a fost suspendat\u0103 din Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103"}]},{"@type":"WebSite","@id":"https:\/\/informatiacluj.ro\/#website","url":"https:\/\/informatiacluj.ro\/","name":"InformatiaCluj.ro","description":"InformatiaCluj.ro este un site de stiri din Cluj-Napoca, Romania, care ofera actualizari despre evenimentele si noutatile din oras si din regiune.","publisher":{"@id":"https:\/\/informatiacluj.ro\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/informatiacluj.ro\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"ro-RO"},{"@type":"Organization","@id":"https:\/\/informatiacluj.ro\/#organization","name":"InformatiaCluj.ro","url":"https:\/\/informatiacluj.ro\/","logo":{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/informatiacluj.ro\/#\/schema\/logo\/image\/","url":"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/Informatia_Cluj.png","contentUrl":"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/Informatia_Cluj.png","width":1011,"height":179,"caption":"InformatiaCluj.ro"},"image":{"@id":"https:\/\/informatiacluj.ro\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/informatiacluj.ro\/#\/schema\/person\/6a47224a43006fc8885c9237a5976a15","name":"Informatiacluj.ro","image":{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/informatiacluj.ro\/#\/schema\/person\/image\/","url":"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/favicon.png","contentUrl":"https:\/\/informatiacluj.ro\/wp-content\/uploads\/2022\/12\/favicon.png","caption":"Informatiacluj.ro"},"description":"InformatiaCluj.ro este un site de stiri din Cluj-Napoca, Romania, care ofera actualizari despre evenimentele si noutatile din oras si din regiune.","sameAs":["https:\/\/informatiacluj.ro"]}]}},"_links":{"self":[{"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/posts\/7403"}],"collection":[{"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/comments?post=7403"}],"version-history":[{"count":0,"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/posts\/7403\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/media\/7404"}],"wp:attachment":[{"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/media?parent=7403"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/categories?post=7403"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/informatiacluj.ro\/wp-json\/wp\/v2\/tags?post=7403"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}