DG
Коллеги а кто в Польше жил ? Может кто нить поделиться опытом
Size: a a a
2020 February 12
В
ID:567498455
А чем они интересны? Депозит есть криптой?
кеш 5 в день
L
ID:324186150
В интернет банк pnb не могу зайти, никто не знает в чем дело?
😁😁
AS
Кто может поделиться контактами процессинга, который может предоставить moto терминал и обрабатывать 2d транзакции?
I
Любой эквайер может, зависит от типо бизнеса, статистики и многих других факторов. Это как вопрос, посоветовать банк, который может счет открыть )
NK
⚡️🇪🇺 #Еврокомиссия #AML направила 🇭🇺 Венгрии 🇪🇸 Испании 🇨🇾 Кипру 🇵🇹 Португалии 🇷🇴 Румынии, 🇸🇰 Словакии, 🇸🇮 Словении и 🇳🇱 Нидерландам ОФИЦИАЛЬНОЕ УВЕДОМЛЕНИЕ о непринятии мер по противодействию отмыванию денежных средств принятых в ЕС 2 года назад (включает большое количество аспектов, например, криптовалюты, офшорные компании - оболочки, и др.) ⚠️ Все это совпало с опубликованием в среду докладе МАНИВЭЛ https://cyprus-mail.com/2020/02/12/cyprus-portugal-rebuked-by-eu-over-delays-in-money-laundering-reforms
NK
⚡️🇨🇾 #Кипр Проблемы Кипра AML от MONEYVAL ‼️ 269 страниц https://rm.coe.int/anti-money-laundering-and-counter-terrorist-financing-measures-cyprus-/16809c3c47
EL
EL
внезапно даже на сайте про достижения науки новость про епей
ps слоучат — говно, сделайте хотя бы секунд 10-20
ps слоучат — говно, сделайте хотя бы секунд 10-20
DP
внезапно даже на сайте про достижения науки новость про епей
ps слоучат — говно, сделайте хотя бы секунд 10-20
ps слоучат — говно, сделайте хотя бы секунд 10-20
Слоучат 1 мин. нормальный иногда нервов не хватает на чтение некоторых диалогов.
EL
Слоучат 1 мин. нормальный иногда нервов не хватает на чтение некоторых диалогов.
форварды не работают :(
GC
#платежная_система
Господа, есть интерес к покупке чешской SPI, у нее должен быть функционал открытия счетов физическим лицам резам/ не резам и проведения sepa платежей.
Если у кого-то есть уточняющие вопросы, предложения или решение подобного запроса, пишите в ЛС.
Господа, есть интерес к покупке чешской SPI, у нее должен быть функционал открытия счетов физическим лицам резам/ не резам и проведения sepa платежей.
Если у кого-то есть уточняющие вопросы, предложения или решение подобного запроса, пишите в ЛС.
AS
Max1
https://elpaso.co.uk подскажите кто с этими имел дело?
Работал , нормальные, свои нюансы есть , но если айти или реклама - норм берут .
M
Фамилии знакомые, по моему те кто ранее в Амстердам Трейд Банк были
M
Работал , нормальные, свои нюансы есть , но если айти или реклама - норм берут .
С какими оборотами?
NK
🇨🇾 #Кипр Основные выводы Доклада MONEYVAL
KEY FINDINGS
There are some elements in the Cypriot AML/CFT regime which are functioning adequately:
1 Cyprus understands the money laundering/terrorist financing risks that it faces to a large extent, albeit understanding of terrorist financing risk is less comprehensive. A number of measures have been deployed to mitigate some of the main risks effectively.
2 There is a good level of domestic co-operation and co-ordination between the competent authorities both on policy issues and at an operational level.
3 The banking sector has become more effective in mitigating risks. This is largely due to the increasingly sound supervisory practices of the Central Bank of Cyprus.
4 The financial intelligence unit has the ability to support the operational needs of competent authorities through its analysis and dissemination functions.
5 Cyprus has developed mechanisms which are capable of delivering constructive and timely assistance to other countries both on a formal and informal basis.
⛔️However, there are various major shortcomings which hinder the effectiveness of the Cypriot AML/CFT regime:
1 The competent authorities are not yet sufficiently pursuing money laundering from criminal proceeds generated outside of Cyprus, which pose the highest threat to the Cypriot financial system.
2 The competent authorities have not been very proactive at freezing and confiscating foreign criminal proceeds at their own initiative, although they have been instrumental in assisting other countries.
3 Cyprus has not conducted a formal assessment of risks posed by legal persons, despite having a developed company formation and administration business. This has reduced the authorities’ ability to implement more targeted mitigating measures to ensure the transparency of legal persons.
4 There are weaknesses in the implementation of preventive measures by the trust and corporate services sector as a whole. This has major implications for the availability of beneficial ownership information of legal persons/arrangements registered in Cyprus and the reporting of suspicions transaction reports.
5 While significant strides have been made by Cyprus to implement a comprehensive supervisory framework for trust and corporate services providers, further progress is required, with certain areas requiring major improvement.
6 The risk in the real estate sector has increased exponentially since it has become the preferred choice of investment vehicle to acquire citizenship under the Cyprus Investment Programme. These risks have not been properly been mitigated – the implementation of preventive measures by, and the supervisory framework of, the sector display significant weaknesses.
7 The risks related to the Cyprus Investment Programme have not been assessed comprehensively.
8 Administrative service providers did not demonstrate a uniform level of understanding of the risks of TFS evasion. Given Cyprus’s status as an international financial centre and the role played by administrative service providers as gatekeepers, the fact that some service providers may not always be in a position to identify individuals or entities who may seek to conceal their identity behind complex structures to evade sanctions constitutes a significant vulnerability. The application of a risk-based approach to the non-profit sector was still at a nascent stage at the time of the on-site visit.
⚠️Priority Actions
1 The competent authorities should be more aggressive in pursuing money laundering from criminal proceeds generated outside of Cyprus.
2 The competent authorities should be more proactive at freezing and confiscating foreign criminal proceeds at their own initiative.
3 Cyprus should conduct a formal and comprehensive assessment of risks posed by legal persons and arrangements.
4 Cyprus should ensure that ASPs take action to enhance their ML/TF risk understanding and apply preventive measures commensurate with the risks, including by providing more guidance, training and feedback.
KEY FINDINGS
There are some elements in the Cypriot AML/CFT regime which are functioning adequately:
1 Cyprus understands the money laundering/terrorist financing risks that it faces to a large extent, albeit understanding of terrorist financing risk is less comprehensive. A number of measures have been deployed to mitigate some of the main risks effectively.
2 There is a good level of domestic co-operation and co-ordination between the competent authorities both on policy issues and at an operational level.
3 The banking sector has become more effective in mitigating risks. This is largely due to the increasingly sound supervisory practices of the Central Bank of Cyprus.
4 The financial intelligence unit has the ability to support the operational needs of competent authorities through its analysis and dissemination functions.
5 Cyprus has developed mechanisms which are capable of delivering constructive and timely assistance to other countries both on a formal and informal basis.
⛔️However, there are various major shortcomings which hinder the effectiveness of the Cypriot AML/CFT regime:
1 The competent authorities are not yet sufficiently pursuing money laundering from criminal proceeds generated outside of Cyprus, which pose the highest threat to the Cypriot financial system.
2 The competent authorities have not been very proactive at freezing and confiscating foreign criminal proceeds at their own initiative, although they have been instrumental in assisting other countries.
3 Cyprus has not conducted a formal assessment of risks posed by legal persons, despite having a developed company formation and administration business. This has reduced the authorities’ ability to implement more targeted mitigating measures to ensure the transparency of legal persons.
4 There are weaknesses in the implementation of preventive measures by the trust and corporate services sector as a whole. This has major implications for the availability of beneficial ownership information of legal persons/arrangements registered in Cyprus and the reporting of suspicions transaction reports.
5 While significant strides have been made by Cyprus to implement a comprehensive supervisory framework for trust and corporate services providers, further progress is required, with certain areas requiring major improvement.
6 The risk in the real estate sector has increased exponentially since it has become the preferred choice of investment vehicle to acquire citizenship under the Cyprus Investment Programme. These risks have not been properly been mitigated – the implementation of preventive measures by, and the supervisory framework of, the sector display significant weaknesses.
7 The risks related to the Cyprus Investment Programme have not been assessed comprehensively.
8 Administrative service providers did not demonstrate a uniform level of understanding of the risks of TFS evasion. Given Cyprus’s status as an international financial centre and the role played by administrative service providers as gatekeepers, the fact that some service providers may not always be in a position to identify individuals or entities who may seek to conceal their identity behind complex structures to evade sanctions constitutes a significant vulnerability. The application of a risk-based approach to the non-profit sector was still at a nascent stage at the time of the on-site visit.
⚠️Priority Actions
1 The competent authorities should be more aggressive in pursuing money laundering from criminal proceeds generated outside of Cyprus.
2 The competent authorities should be more proactive at freezing and confiscating foreign criminal proceeds at their own initiative.
3 Cyprus should conduct a formal and comprehensive assessment of risks posed by legal persons and arrangements.
4 Cyprus should ensure that ASPs take action to enhance their ML/TF risk understanding and apply preventive measures commensurate with the risks, including by providing more guidance, training and feedback.
NK
5 The CBA should strengthen its authorisation procedure. All ASP supervisors should continue developing the application of the risk-based approach to supervision. Effective and dissuasive sanctions should be imposed for breaches of AML/CFT requirements.
6 The supervision of the real estate sector should be significantly enhanced, and measures should be taken to increase the level of compliance with preventive measures by real estate agents.
7 Cyprus should conduct a comprehensive ML/TF risk assessment of the Cyprus Investment Programme.
8 Measures should be taken to increase ASP understanding of the risks of TFS evasion.
9 Cyprus should proceed with the implementation of a risk-based approach framework to the non-profit sector.
6 The supervision of the real estate sector should be significantly enhanced, and measures should be taken to increase the level of compliance with preventive measures by real estate agents.
7 Cyprus should conduct a comprehensive ML/TF risk assessment of the Cyprus Investment Programme.
8 Measures should be taken to increase ASP understanding of the risks of TFS evasion.
9 Cyprus should proceed with the implementation of a risk-based approach framework to the non-profit sector.
AS
Ко вчерашнему
NK
⚡️🇲🇹 #Мальта Показания судье известного политика об убийстве журналистки Каруаны Галиции снова пролили свет на программу гражданство за инвестиции и роль Кристиана Кэлина и его фирмы Henley & Partners https://www.maltatoday.com.mt/news/national/100338/live_caruana_galizia_public_inquiry_former_pn_secretarygeneral_testifies 🔴 Онлайн-репортаж https://www.independent.com.mt/articles/2020-02-12/local-news/Live-Daphne-Caruana-Galizia-public-inquiry-continues-6736219554
