{"id":12380,"date":"2023-02-24T14:03:01","date_gmt":"2023-02-24T13:03:01","guid":{"rendered":"https:\/\/razvedka.info\/sk\/2023-02-medzinarodna-skupina-pre-boj-proti-praniu-spinavych-penazi-fatf-pozastavila-clenstvo-ruska\/"},"modified":"2023-02-24T14:03:01","modified_gmt":"2023-02-24T13:03:01","slug":"medzinarodna-skupina-pre-boj-proti-praniu-spinavych-penazi-fatf-pozastavila-clenstvo-ruska","status":"publish","type":"post","link":"https:\/\/ruwar.org\/sk\/2023-02-medzinarodna-skupina-pre-boj-proti-praniu-spinavych-penazi-fatf-pozastavila-clenstvo-ruska\/","title":{"rendered":"Medzin\u00e1rodn\u00e1 skupina pre boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed FATF pozastavila \u010dlenstvo Ruska"},"content":{"rendered":"<p>Medzin\u00e1rodn\u00e1 skupina pre boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed FATF v piatok 24. febru\u00e1ra \u00faplne pozastavila \u010dlenstvo Ruska v organiz\u00e1cii. Ozn\u00e1mil to ved\u00faci kancel\u00e1rie prezidenta Ukrajiny Andrij Jermak.<\/p>\n<p><em>&#8222;M\u00e1me v\u00fdznamn\u00e9 v\u00ed\u0165azstvo. FATF na neur\u010dito pozastavila \u010dlenstvo v Ruskej feder\u00e1cii. Bolot\u010dania stratili v\u0161etky \u010dlensk\u00e9 pr\u00e1va fatf. Sank\u010dn\u00e1 skupina McFaul-Yermak bojovala za toto rozhodnutie. Rusk\u00fd mo\u010diar stla\u010d\u00edme v\u0161ade tam, kde je z neho \u0161pina.&#8220;<\/em> nap\u00edsal na Telegram.<\/p>\n<div id=\"videoAdvWrapper1558630\"><\/div>\n<p>Za <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/www.facebook.com\/pyshnyy\/posts\/pfbid0Cr39s4J1pwWSAMcF5zdLAqgHA59smURCvhNfDVFE3KyonSocgdidyyBr5neRHemZl\">Slov\u00e1<\/a> Predseda N\u00e1rodnej banky Ukrajiny Andrij Py\u0161nyj, v rozhodnej \u010dasti rozhodnutia FATF sa uv\u00e1dza, \u017ee &#8222;&#8230; Pokra\u010duj\u00faca a zintenz\u00edv\u0148uj\u00faca sa agres\u00edvna vojna Ruska vo\u010di ukrajinskej spolo\u010dnosti je v rozpore so z\u00e1sadami FATF t\u00fdkaj\u00facimi sa podpory bezpe\u010dnosti a integrity glob\u00e1lneho finan\u010dn\u00e9ho syst\u00e9mu a so z\u00e1v\u00e4zkami k medzin\u00e1rodnej spolupr\u00e1ci a vz\u00e1jomn\u00e9mu re\u0161pektu, ktor\u00e9 sa \u010dlenovia FATF dohodli vykon\u00e1va\u0165 a podporova\u0165. V d\u00f4sledku toho dnes plen\u00e1rne zasadnutie FATF pozastavilo \u010dlenstvo Ruska.&#8220;<\/p>\n<p><em>&#8222;V\u00edtame rozhodnutie FATF \u00faplne pozastavi\u0165 \u010dlenstvo Ruska. Konanie Ruska je neprijate\u013ene v rozpore so z\u00e1kladn\u00fdmi z\u00e1sadami FATF zameran\u00fdmi na podporu bezpe\u010dnosti, bezpe\u010dnosti a integrity glob\u00e1lneho finan\u010dn\u00e9ho syst\u00e9mu&#8220;,<\/em> \u2013 <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/VDombrovskis\/status\/1629087591772348416\">Hl\u00e1sen\u00e9<\/a> Eur\u00f3psky komis\u00e1r pre obchod Valdis Dombrovskis na Twitteri.<\/p>\n<p>Po vyhl\u00e1seniach z marca 2022 FATF zopakovala, \u017ee v\u0161etky jurisdikcie by mali by\u0165 ostra\u017eit\u00e9, pokia\u013e ide o s\u00fa\u010dasn\u00e9 a nov\u00e9 rizik\u00e1 vypl\u00fdvaj\u00face z obch\u00e1dzania opatren\u00ed prijat\u00fdch proti Ruskej feder\u00e1cii s cie\u013eom chr\u00e1ni\u0165 medzin\u00e1rodn\u00fd finan\u010dn\u00fd syst\u00e9m.<\/p>\n<p>V m\u00e1ji minul\u00e9ho roka FATF odstr\u00e1nila Rusko z ovplyv\u0148ovania rozhodovania v organiz\u00e1cii a uviedla, \u017ee zva\u017euje klasifik\u00e1ciu Ruska ako &#8222;\u010diernej listiny&#8220; teritori\u00e1lnych kraj\u00edn.<\/p>\n<p>V okt\u00f3bri 2022 FATF ulo\u017eila Rusku nov\u00e9 obmedzenia, konkr\u00e9tne obmedzila jeho schopnos\u0165 z\u00fa\u010dast\u0148ova\u0165 sa na pr\u00e1ci organiz\u00e1cie a zak\u00e1zala \u00fa\u010das\u0165 v region\u00e1lnych skupin\u00e1ch ako \u010dlen FATF.<\/p>\n<p>FATF u\u017e uznala, \u017ee kroky ruskej vl\u00e1dy s\u00fa v rozpore so z\u00e1kladn\u00fdmi z\u00e1sadami FATF a s\u00fa hrub\u00fdm poru\u0161en\u00edm povinnost\u00ed. Rusko si v\u0161ak doteraz udr\u017eiavalo svoj vplyv na \u010dinnosti skupiny t\u00fdm, \u017ee uplat\u0148ovalo pr\u00e1vo z\u00fa\u010dast\u0148ova\u0165 sa na zasadnutiach, z\u00edskavalo pr\u00edstup ku v\u0161etk\u00fdm dokumentom a ovplyv\u0148ovalo FATF pri rozhodovan\u00ed. Namiesto toho NBU trv\u00e1 na tom, aby bolo Rusko zaraden\u00e9 na takzvan\u00fa \u010diernu listinu FATF. Ako pozn\u00e1mky &#8222;<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/www.epravda.com.ua\/news\/2022\/10\/14\/692628\/\">Ekonomichna Pravda<\/a>&#8222;, je zoznam vysokorizikov\u00fdch jurisdikci\u00ed. Zaradenie do zoznamu skomplikuje obchod s Ruskom a pom\u00f4\u017ee pripravi\u0165 rusk\u00fa vojensk\u00fa ma\u0161in\u00e9riu o financovanie. Tak\u00fdto krok tie\u017e neumo\u017en\u00ed ob\u00eds\u0165 medzin\u00e1rodn\u00e9 sankcie z d\u00f4vodu existuj\u00facich &#8222;medzier&#8220;.<\/p>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Medzin\u00e1rodn\u00e1 skupina pre boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed FATF v piatok 24. febru\u00e1ra \u00faplne pozastavila \u010dlenstvo Ruska v organiz\u00e1cii. Ozn\u00e1mil to ved\u00faci kancel\u00e1rie prezidenta Ukrajiny Andrij Jermak. &#8222;M\u00e1me v\u00fdznamn\u00e9 v\u00ed\u0165azstvo. FATF na neur\u010dito pozastavila \u010dlenstvo v Ruskej feder\u00e1cii. Bolot\u010dania stratili v\u0161etky \u010dlensk\u00e9 pr\u00e1va fatf. Sank\u010dn\u00e1 skupina McFaul-Yermak bojovala za toto rozhodnutie. Rusk\u00fd mo\u010diar stla\u010d\u00edme v\u0161ade [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":12381,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[1932,1210,482,12,6,172],"class_list":["post-12380","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vojna-v-ukrajine","tag-andriy-pyshnyy","tag-andriy-yermak","tag-korupcia","tag-rusko","tag-rusko-ukrajinska-vojna","tag-sankcie-voci-rusku"],"_links":{"self":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/12380","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/comments?post=12380"}],"version-history":[{"count":0,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/12380\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media\/12381"}],"wp:attachment":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media?parent=12380"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/categories?post=12380"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/tags?post=12380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}