{"id":8686,"date":"2017-05-03T22:05:54","date_gmt":"2017-05-03T21:05:54","guid":{"rendered":"http:\/\/euinfo.rs\/plac2\/?p=8686"},"modified":"2017-06-28T14:32:50","modified_gmt":"2017-06-28T13:32:50","slug":"sprecavanje-pranja-novca","status":"publish","type":"post","link":"http:\/\/euinfo.rs\/plac2\/sprecavanje-pranja-novca\/","title":{"rendered":"Spre\u010davanje pranja novca"},"content":{"rendered":"<p>Imaju\u0107i u vidu kompleksnost pitanja koja se odnose na spre\u010davanje pranja novca i finansiranje terorizma, kao i odnose izme\u0111u pregovara\u010dkih poglavlja, projekat Pravna podr\u0161ka pregovorima je pru\u017eio pomo\u0107 Upravi za spre\u010davanje pranja novca u ovoj oblasti. Podr\u0161ka je usmerena na unapre\u0111enje razumevanja \u010cetvrte direktive o spre\u010davanju pranja novca i implikacija koje ima dalja liberalizacija kratkoro\u010dnih kretanja kapitala na sistem za spre\u010davanje pranja novca i finansiranja terorizma.<\/p>\n<p>U\u010desnici radionice &#8222;Spre\u010davanje pranja novca pravni i prakti\u010dni aspekti&#8220; odr\u017eane 28. aprila, upoznati su sa pravnim i prakti\u010dnim aspektima spre\u010davanja pranja novca i finansiranja terorizma uz pomoc\u0301 dva eksperta projekta Pravna podr\u0161ka pregovorima. Govore\u0107i o potrebi za zakonodavstvom koje se odnosi na spre\u010davanje pranja novca, Pol Barn je predstavio forme i posledice pranja novca, kao i uticaj propisa o spre\u010davanju pranja novca. Pavlos Masuros je predstavio u\u010desnicima primere iskustava zemalja \u010dlanica EU u transpoziciji \u010cetvrte direktive o spre\u010davanju pranja novca, kao i zajedni\u010dke izazove: spre\u010davanje pranja novca\/borba protiv finansiranja terorizma\u00a0 u pregovara\u010dkim poglavljima.<\/p>\n<h4><strong>Relevantni EU propisi:<\/strong><\/h4>\n<ul>\n<li><a href=\"http:\/\/eur-lex.europa.eu\/legal-content\/HR\/TXT\/HTML\/?uri=CELEX:32015L0849&amp;from=HR\" target=\"_blank\" rel=\"external nofollow\" >\u010cetvrta direktiva za spre\u010davanje upotrebe finansijskih institucija u svrhu pranja novca ili finansiranja terorizma (Direktiva 2015\/849)\u00a0<\/a><\/li>\n<\/ul>\n<p><div class=\"box box0\"><strong>Prezentacije sa radionice mo\u017eete preuzeti u nastavku:<\/strong><\/p>\n<ul class=\"list list0\">\n<li><a href=\"http:\/\/euinfo.rs\/plac2\/wp-content\/uploads\/2017\/05\/2017-04-28_Barnes_final.pdf\" target=\"_blank\" rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener noreferrer\">Implications of further liberalisation of capital movements on the Serbian system for prevention of money laundering and terrorist financing including examples of EU member states&#8217; experiences<\/a><\/li>\n<li><a href=\"http:\/\/euinfo.rs\/plac2\/wp-content\/uploads\/2017\/05\/2017-04-28-Masouros-PLAC-II-AML-JNKE-presentation.pdf\" target=\"_blank\" rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener noreferrer\">EXAMPLES OF EXPERIENCES FROM MSs IN TRANSPOSING THE 4TH AML DIRECTIVE &amp; CROSS-CUTTING ISSUES RE: AML\/CFT IN THE NEGOTIATING CHAPTERS<\/a><\/li>\n<\/ul><\/div><\/p>","protected":false},"excerpt":{"rendered":"<p>Imaju\u0107i u vidu kompleksnost pitanja koja se odnose na spre\u010davanje pranja novca i finansiranje terorizma, kao i odnose izme\u0111u pregovara\u010dkih poglavlja, projekat Pravna podr\u0161ka pregovorima je pru\u017eio pomo\u0107 Upravi za spre\u010davanje pranja novca u ovoj oblasti. Podr\u0161ka je usmerena na unapre\u0111enje razumevanja \u010cetvrte direktive o spre\u010davanju pranja novca i implikacija koje ima dalja liberalizacija kratkoro\u010dnih [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":8687,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[88,85,52,65,87,86],"_links":{"self":[{"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/posts\/8686"}],"collection":[{"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/comments?post=8686"}],"version-history":[{"count":0,"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/posts\/8686\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/media\/8687"}],"wp:attachment":[{"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/media?parent=8686"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/categories?post=8686"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/euinfo.rs\/plac2\/wp-json\/wp\/v2\/tags?post=8686"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}