Saatja: Irina Kablukova <[email protected]>

Saadetud: 17.04.2024 18:26

Adressaat: RAB rahapesu <[email protected]>

Teema: Uued finantssanktsioonid

Tähelepanu!

Kiri saabus väljastpoolt ametit/RM valitsemisala. Palume linke ja faile

mitte avada, kui kiri on saabunud tundmatult aadressilt!

Tere,

leidsime, et jõudsid uued finantssanktsioonid. Kuidas ettevõtte peab

need tehingud reporteerima?

Article 5r

1. Legal persons, entities and bodies established in the Union whose

proprietary rights are directly or indirectly owned for more than 40 %

by:

(a)

a legal person, entity or body established in Russia;

(b)

a Russian national; or

(c)

a natural person residing in Russia,

shall, as of 1 May 2024, report to the competent authority of the Member

State where they are established, within two weeks of the end of each

quarter, any transfer of funds exceeding 100 000 EUR out of the Union

that they made during that quarter, directly or indirectly, in one or

several operations.

2. Notwithstanding the applicable rules concerning reporting,

confidentiality and professional secrecy, credit and financial

institutions shall, as of 1 July 2024, report to the competent authority

of the Member State where they are located, within two weeks of the end

of each semester, information on all transfers of funds out of the Union

of a cumulative amount, over that semester, exceeding 100 000 EUR that

they initiated, directly or indirectly, for the legal persons, entities

and bodies referred to in paragraph 1.

3. Member States shall assess the information received in accordance

with paragraphs 1 and 2 to identify transactions, entities and business

sectors that indicate a serious risk of breaches or circumvention of, or

use of funds for purposes incompatible with, this Regulation or Council

Regulations (EU) No 269/2014, (EU) No 692/2014 ( 27 ) or (EU) 2022/263 (

28 ), or Council Decisions 2014/145/CFSP ( 29 ), 2014/386/CFSP ( 30 ),

2014/512/CFSP or (CFSP) 2022/266 ( 31 ), and shall regularly inform each

other and the Commission of their findings.

4. Based on the information received from the Member States under

paragraph 3, the Commission shall review the functioning of the measures

provided for in this Article no later than 20 December 2024.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014R0833-

20231219

Best Regards,

Irina Kablukova

Accounting Resources OÜ

Mob: +37253954018

E-mail: [email protected]

https://www.accountingresources.eu/