{"id":21294,"date":"2024-07-25T09:38:26","date_gmt":"2024-07-25T09:38:26","guid":{"rendered":"https:\/\/www.complycube.com\/?p=21294"},"modified":"2025-02-18T16:28:07","modified_gmt":"2025-02-18T16:28:07","slug":"esiti-della-plenaria-fatf-26-28-giugno-2024","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/it\/outcomes-of-the-fatf-plenary-26-28-june-2024\/","title":{"rendered":"Risultati della plenaria del GAFI, 26-28 giugno 2024"},"content":{"rendered":"<p>La Financial Action Task Force (FATF) ha tenuto la sua sesta e ultima riunione plenaria della FATF dal 26 al 28 giugno 2024, sotto la presidenza di T. Raja Kumar di Singapore. Questo evento significativo ha riunito delegati provenienti da oltre 200 giurisdizioni e osservatori di varie organizzazioni internazionali in cui sono stati discussi gli aggiornamenti del GAFI. <\/p>\n\n\n\n<p>I dibattiti durati tre giorni hanno riguardato questioni cruciali legate al riciclaggio di denaro, al finanziamento del terrorismo e al finanziamento della proliferazione. Di seguito \u00e8 riportata una panoramica completa delle aspettative, delle valutazioni e degli sforzi del GAFI di questa sessione:<\/p>\n<ul>\n<li>Modifiche al monitoraggio del paese.<\/li>\n<li>Aggiornamenti sulle giurisdizioni ad alto rischio.<\/li>\n<li>Criteri ICRG rinnovati.<\/li>\n<li>5\u00b0 ciclo di valutazioni reciproche.<\/li>\n<li>Aumentare la cooperazione internazionale.<\/li>\n<li>Valutazioni di India e Kuwait.<\/li>\n<li>La nuova presidenza del GAFI.<\/li>\n<li>Le donne nel GAFI.<\/li>\n<li>La sospensione della Federazione Russa.<\/li>\n<li>Conformit\u00e0 tecnica.<\/li>\n<li>Asset virtuali.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Aggiornamenti sul monitoraggio Paese<\/h2>\n\n\n\n<p>Uno dei principali risultati della plenaria del GAFI \u00e8 stato il nuovo elenco di giurisdizioni sottoposte a maggiore controllo e monitoraggio. Giamaica e Turchia hanno ricevuto congratulazioni per i loro sostanziali progressi nell\u2019affrontare le carenze normative precedentemente identificate nei loro regimi antiriciclaggio (AML). Entrambi i paesi hanno completato i rispettivi piani d&#039;azione entro i tempi concordati e sono stati quindi rimossi dall&#039;elenco ampliato di monitoraggio del GAFI.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-1024x577.jpg\" alt=\"Aspettative dalla riunione plenaria del GAFI nel giugno 2024\" class=\"wp-image-21371\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Tuttavia, ci\u00f2 non segna la fine delle loro responsabilit\u00e0. Entrambi i paesi continueranno a collaborare con il GAFI e i rispettivi organismi di regolamentazione locali per rafforzare ulteriormente i propri quadri AML e CFT.<\/p>\n\n\n\n<p>Monaco e Venezuela, invece, sono stati aggiunti all\u2019elenco allargato dei controlli. Questi paesi si sono ora impegnati ad attuare piani d\u2019azione per risolvere le carenze strategiche individuate durante la plenaria. Questa aggiunta evidenzia gli sforzi globali in corso per garantire che tutte le giurisdizioni soddisfino gli standard GAFI per la lotta ai crimini finanziari.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Giurisdizioni ad alto rischio<\/h2>\n\n\n\n<p>Il <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfgeneral\/outcomes-fatf-plenary-june-2024.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Riunione plenaria del GAFI<\/a> ha ribadito le sue crescenti preoccupazioni nei confronti della Repubblica popolare democratica di Corea (RPDC). Nonostante le frequenti richieste di intervento, la RPDC continua a presentare carenze significative <a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/conformita-alla-due-diligence\/antiriciclaggio\/\">Antiriciclaggio<\/a> (AML) e regimi di lotta al finanziamento del terrorismo (CFT).<\/p>\n\n\n\n<p>Le attivit\u00e0 illecite della RPDC riguardano la proliferazione di armi di distruzione di massa e rappresentano gravi minacce alla sicurezza internazionale. Inoltre, la regione ha molteplici collegamenti con il sistema finanziario internazionale, il che aumenta i rischi di finanziamento della proliferazione. Durante la plenaria, il GAFI ha chiesto una maggiore vigilanza e una rinnovata attuazione e applicazione delle contromisure negli scambi commerciali con la RPDC.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Revisione riuscita dei criteri del CIRG<\/h2>\n\n\n\n<p>Il GAFI ha raggiunto una pietra miliare per quanto riguarda la revisione dei criteri utilizzati nel processo del Gruppo di revisione della cooperazione internazionale (ICRG). Il processo prevede ora una maggiore comprensione delle sfide che i paesi meno sviluppati devono affrontare per quanto riguarda la portata e la capacit\u00e0 del riciclaggio di denaro. La revisione \u00e8 stata completata per garantire che le specifiche delle liste grigie e nere del GAFI rimangano efficaci ed eque nel comprendere le carenze AML che potrebbero rappresentare una minaccia per la sicurezza del sistema finanziario globale.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">5\u00b0 ciclo di valutazioni reciproche<\/h2>\n\n\n\n<p>La Plenaria ha trovato un terreno comune su come verranno valutati i paesi per il prossimo quinto ciclo di valutazioni reciproche, rivedendo gli standard GAFI. Questi standard ora si concentrano maggiormente sul recupero dei beni e sulla cooperazione internazionale per prevenire i proventi di attivit\u00e0 illecite. <\/p>\n\n\n\n<p>Pertanto, in futuro, i paesi dovranno dimostrare l\u2019impegno a dare priorit\u00e0 al recupero dei beni, alla confisca dei beni criminali e alla collaborazione a livello globale. Scopri di pi\u00f9 su queste valutazioni reciproche leggendo <a href=\"https:\/\/www.complycube.com\/it\/raccomandazioni-fatf-le-valutazioni-reciproche\/\">Raccomandazioni del GAFI nella quinta valutazione reciproca.<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Cooperazione internazionale<\/h2>\n\n\n\n<p>T. Raja Kumar ha incontrato i leader di altri organismi regionali stile GAFI per discutere i progressi e stabilire le priorit\u00e0 per il prossimo anno. Queste partnership sono cruciali per il successo della regolamentazione finanziaria internazionale e si \u00e8 scoperto che le priorit\u00e0 chiave sono:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Aumentare il valore e la voce degli organismi regionali in stile GAFI.<\/li>\n\n\n\n<li>Preparatevi per il nuovo round <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/methodology\/5th-Round-Revised-Methodology.pdf.coredownload.inline.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Valutazioni reciproche<\/a>.<\/li>\n\n\n\n<li>Rafforzare le competenze AML\/CFT a livello locale.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Valutazioni reciproche di India e Kuwait<\/h2>\n\n\n\n<p>Le discussioni hanno coinvolto il rapporto di valutazione congiunta GAFI, Gruppo Asia Pacifico (APG) e Gruppo Eurasiatico (EAG) sull\u2019India e il rapporto congiunto GAFI-MENAFATF (Task Force di Azione Finanziaria per il Medio Oriente e il Nord Africa) sul Kuwait.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-1024x577.jpg\" alt=\"Aggiornamenti e valutazioni del GAFI riguardanti le valutazioni della RPDC, dell&#039;India e del Kuwait.\" class=\"wp-image-21376\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">India<\/h3>\n\n\n\n<p>L\u2019India \u00e8 stata elogiata per il suo elevato livello di conformit\u00e0 tecnica ai requisiti del GAFI e per il suo efficace regime antiriciclaggio. Tuttavia, la valutazione ha evidenziato carenze in ambiti quali le misure preventive in vari settori non finanziari e ritardi nei procedimenti giudiziari relativi al riciclaggio di denaro e al finanziamento del terrorismo.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Kuwait<\/h3>\n\n\n\n<p>Il rapporto sul Kuwait precisa che esiste un quadro giuridico e di vigilanza ragionevole per affrontare le questioni legate al riciclaggio di denaro, ma \u00e8 difficile produrre risultati concreti. Pertanto, la Plenaria ha valutato che il Kuwait deve migliorare la sua comprensione dei rischi di riciclaggio di denaro, migliorare i procedimenti giudiziari e garantire che i beni legati a finanziamenti dannosi siano congelati in modo tempestivo.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Priorit\u00e0 della sessione plenaria del GAFI sotto il nuovo presidente<\/h2>\n\n\n\n<p>La nuova presidente, Elisa de Anda Madrazo, ha delineato le sue priorit\u00e0 come presidente del GAFI per i prossimi anni. L\u2019inclusione finanziaria attraverso un approccio basato sul rischio (RBA) fortemente approvato era in cima alla sua lista. Desidera inoltre intraprendere con successo un ciclo di valutazioni reciproche. Il suo obiettivo sar\u00e0 quello di supportare e implementare gli standard GAFI recentemente rivisti per i prossimi due anni, in particolare in materia di recupero dei beni, titolarit\u00e0 effettiva e asset virtuali (VA).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Celebrare le donne nel GAFI<\/h2>\n\n\n\n<p>Dopo la nomina di una donna a presidente dell\u2019organizzazione, il GAFI ha compiuto un ulteriore passo avanti verso la promozione dell\u2019uguaglianza di genere, lanciando un programma di tutoraggio multiculturale e un e-book, <em>Rompere le barriere: ispirare la prossima generazione di donne leader<\/em>. Il GAFI \u00e8 pienamente impegnato nell\u2019emancipazione delle donne e nella promozione dell\u2019uguaglianza di genere nel settore normativo e antiriciclaggio.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Il GAFI continua la sospensione della Federazione Russa<\/h2>\n\n\n\n<p>La prolungata sospensione della Federazione Russa dimostra la solidariet\u00e0 del GAFI contro l&#039;invasione dell&#039;Ucraina da parte della Federazione Russa, in violazione del diritto internazionale. Questa sospensione continuata dal marzo 2022 serve a ricordare alle giurisdizioni di rimanere vigili contro i rischi, le minacce e i crimini emergenti a seguito delle sanzioni e delle imposizioni imposte contro la Russia.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-1024x577.jpg\" alt=\"La Task Force di Azione Finanziaria si \u00e8 impegnata a sospendere la Federazione Russa e celebra le donne nell&#039;organizzazione scegliendo una leader donna per i prossimi 2 anni\" class=\"wp-image-21373\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Standard tecnici di conformit\u00e0 e corruzione&nbsp;<\/h2>\n\n\n\n<p>Durante la Plenaria sono state effettuate revisioni per garantire che fossero messe in atto adeguate salvaguardie per i guardiani del sistema finanziario, inclusi contabili, avvocati, agenti immobiliari e fornitori di servizi fiduciari e aziendali. Queste tutele aggiornate sono progettate per garantire che le persone che svolgono questi ruoli non possano abusare della propria posizione per attivit\u00e0 finanziarie dannose o essere ricattate per farlo.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Regolamento degli asset virtuali&nbsp;<\/h2>\n\n\n\n<p>Il GAFI ha deciso di annunciare il suo quinto aggiornamento annuale sull&#039;implementazione degli standard GAFI sui VA e sui fornitori di servizi di asset virtuali (VASP). Molte regioni rimangono ancora non conformi o parzialmente conformi, consentendo l\u2019uso improprio del settore nel finanziamento della proliferazione e nel riciclaggio di denaro.<\/p>\n\n\n\n<p>Inoltre, l\u2019organizzazione sta sviluppando una legislazione che riflette accuratamente le crescenti infrastrutture utilizzate per facilitare le transazioni transfrontaliere. Ci\u00f2 dovrebbe rendere i pagamenti transfrontalieri pi\u00f9 rapidi, pi\u00f9 economici, pi\u00f9 trasparenti e comprensivi delle normative AML\/CFT.<\/p>\n\n\n\n<h2>Informazioni su ComplyCube<\/h2>\n<p>ComplyCube \u00e8 un fornitore AML SaaS leader di mercato. Questi aggiornamenti del GAFI sono un esempio delle forze globali che influenzano la regolamentazione internazionale. Se la tua azienda \u00e8 alla ricerca di una soluzione che consenta la conformit\u00e0 alle raccomandazioni del GAFI e agli organismi di regolamentazione nelle giurisdizioni locali, ComplyCube pu\u00f2 aiutarti.<\/p>\n<p><a href=\"https:\/\/www.complycube.com\/it\/contatto\/contattare-le-vendite\/\">Contatta uno specialista oggi stesso<\/a> per saperne di pi\u00f9 sulla loro suite di servizi antiriciclaggio, Conosci il tuo cliente e Verifica dell&#039;identit\u00e0.<\/p>","protected":false},"excerpt":{"rendered":"<p>La Financial Action Task Force (FATF) ha tenuto la sua sesta e ultima riunione plenaria della FATF dal 26 al 28 giugno 2024, sotto la presidenza di T. Raja Kumar di Singapore. 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