{"id":1344,"date":"2024-07-26T19:49:00","date_gmt":"2024-07-26T19:49:00","guid":{"rendered":"https:\/\/segurosecidadania.pt\/?p=1344"},"modified":"2024-07-26T20:03:26","modified_gmt":"2024-07-26T20:03:26","slug":"legislacao-europeia-em-preparacao-3-3-2-2-2","status":"publish","type":"post","link":"https:\/\/segurosecidadania.pt\/?p=1344","title":{"rendered":"COMBATE AO BRANQUEAMENTO DE CAPITAIS E AO FINANCIAMENTO DO TERRORISMO"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-5ev7bl-8eed5b8a6766a77526e4c82aacef29bb\">\n.avia-section.av-5ev7bl-8eed5b8a6766a77526e4c82aacef29bb{\nbackground-color:#c6325b;\nbackground-image:unset;\nz-index:0;\nposition:relative;\n}\n.av-curtain-footer.av-curtain-activated #main .avia-section.av-5ev7bl-8eed5b8a6766a77526e4c82aacef29bb{\nz-index:0;\n}\n<\/style>\n<div id='av_section_1'  class='avia-section av-5ev7bl-8eed5b8a6766a77526e4c82aacef29bb main_color avia-section-small avia-no-border-styling  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.av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec .av-special-heading-tag{\nfont-size:25px;\npadding:0 0 0 0;\n}\n.av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec .special-heading-inner-border{\nborder-color:rgba(0,0,0,0.01);\n}\n.av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec .av-subheading{\nfont-size:20px;\n}\nbody .av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec .av-special-heading-tag .heading-wrap:before{\nborder-color:rgba(0,0,0,0.01);\n}\nbody .av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec .av-special-heading-tag .heading-wrap:after{\nborder-color:rgba(0,0,0,0.01);\n}\n\n@media only screen and (max-width: 479px){ \n#top .av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec{\nmargin:0 0 -100px 0;\n}\n#top #wrap_all .av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec .av-special-heading-tag{\nfont-size:17px;\n}\n}\n\n@media only screen and (min-width: 768px) and (max-width: 989px){ \n#top .av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec{\nmargin:0 0 -35px 0;\n}\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top .av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec{\nmargin:0 0 -35px 0;\n}\n#top #wrap_all .av-special-heading.av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-2fz1dd-76103dc9cdb7d8366334038d0eed5bec av-special-heading-h6 custom-color-heading blockquote modern-quote  avia-builder-el-2  avia-builder-el-no-sibling  av-inherit-size'><h6 class='av-special-heading-tag'  itemprop=\"headline\"  >Newsletter APS #04 | julho 2024<\/h6><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/div>\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div id='after_section_1'  class='main_color av_default_container_wrap container_wrap fullsize'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-1344'><div class='entry-content-wrapper clearfix'>\n<div  class='flex_column av-p5d3-ca9b10c70a3aa155c22681b3e7707f30 av_one_full  avia-builder-el-3  el_after_av_section  avia-builder-el-no-sibling  first flex_column_div  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-d879i-359a8dc95d6bd607d6a5293f82851785\">\n#top .av-post-metadata-container.av-d879i-359a8dc95d6bd607d6a5293f82851785{\nfont-size:14px;\nmargin:0 0 1px 0;\n}\n#top .av-post-metadata-container.av-d879i-359a8dc95d6bd607d6a5293f82851785 .av-post-metadata-container-inner{\nfont-size:14px;\n}\n<\/style>\n<div  class='av-post-metadata-container av-d879i-359a8dc95d6bd607d6a5293f82851785 av-metadata-container-align-left  avia-builder-el-4  el_before_av_heading  avia-builder-el-first  av-metadata-container-1'><div class='av-post-metadata-container-inner'><span class=\"av-post-metadata-content av-post-metadata-meta-content\"><span class=\"av-post-metadata-content av-post-metadata-category\"><span class=\"av-post-metadata-category-link\" ><a href=\"https:\/\/segurosecidadania.pt\/?cat=22\" >Legisla\u00e7\u00e3o e regulamenta\u00e7\u00e3o europeia<\/a><\/span><\/span><\/span><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-14ufa-50a1f85978aa6d9c9954258ba8d7810e\">\n#top .av-special-heading.av-14ufa-50a1f85978aa6d9c9954258ba8d7810e{\nmargin:0 0 0 0;\npadding-bottom:0;\nfont-size:30px;\n}\nbody .av-special-heading.av-14ufa-50a1f85978aa6d9c9954258ba8d7810e .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-14ufa-50a1f85978aa6d9c9954258ba8d7810e .av-special-heading-tag{\nfont-size:30px;\npadding:0 0 20px 0;\n}\n.av-special-heading.av-14ufa-50a1f85978aa6d9c9954258ba8d7810e .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-14ufa-50a1f85978aa6d9c9954258ba8d7810e .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-14ufa-50a1f85978aa6d9c9954258ba8d7810e .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-14ufa-50a1f85978aa6d9c9954258ba8d7810e av-special-heading-h1 blockquote modern-quote  avia-builder-el-5  el_after_av_post_metadata  el_before_av_image  av-inherit-size'><h1 class='av-special-heading-tag'  itemprop=\"headline\"  >COMBATE AO BRANQUEAMENTO DE CAPITAIS E AO FINANCIAMENTO DO TERRORISMO <\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lpcvo0mx-d5d083bb329f0a71bf7c49f47abb2ac0\">\n.avia-image-container.av-lpcvo0mx-d5d083bb329f0a71bf7c49f47abb2ac0 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lpcvo0mx-d5d083bb329f0a71bf7c49f47abb2ac0 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lpcvo0mx-d5d083bb329f0a71bf7c49f47abb2ac0 av-styling- avia-align-center  avia-builder-el-6  el_after_av_heading  el_before_av_textblock '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-1346 avia-img-lazy-loading-not-1346 avia_image ' src=\"https:\/\/segurosecidadania.pt\/wp-content\/uploads\/2024\/07\/Sem-Titulo-2.jpg\" alt='' title='Sem T\u00edtulo-2'  height=\"800\" width=\"2000\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/segurosecidadania.pt\/wp-content\/uploads\/2024\/07\/Sem-Titulo-2.jpg 2000w, https:\/\/segurosecidadania.pt\/wp-content\/uploads\/2024\/07\/Sem-Titulo-2-300x120.jpg 300w, https:\/\/segurosecidadania.pt\/wp-content\/uploads\/2024\/07\/Sem-Titulo-2-1030x412.jpg 1030w, https:\/\/segurosecidadania.pt\/wp-content\/uploads\/2024\/07\/Sem-Titulo-2-768x307.jpg 768w, https:\/\/segurosecidadania.pt\/wp-content\/uploads\/2024\/07\/Sem-Titulo-2-1536x614.jpg 1536w, https:\/\/segurosecidadania.pt\/wp-content\/uploads\/2024\/07\/Sem-Titulo-2-1500x600.jpg 1500w, https:\/\/segurosecidadania.pt\/wp-content\/uploads\/2024\/07\/Sem-Titulo-2-705x282.jpg 705w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-lpcvxr49-658fa9932d29cf43ab3d722201b819e3 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/PT\/TXT\/?uri=OJ:L_202401620\">Regulamento (UE) 2024\/1620, de 31 de maio<\/a>\u00a0&#8211; cria a Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo e altera os Regulamentos (UE) 1093\/2010, (UE) 1094\/2010 e (UE) 1095\/2010.<\/p>\n<p>Entrou em vigor a 26 de junho de 2024 e \u00e9 aplic\u00e1vel a partir de 1 de julho de 2025.<\/p>\n<p><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/PT\/TXT\/?uri=OJ:L_202401624\">Regulamento (UE) 2024\/1624, de 31 de maio<\/a>\u00a0&#8211; relativo \u00e0 preven\u00e7\u00e3o da utiliza\u00e7\u00e3o do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo.<\/p>\n<p>Entrou em vigor a 9 de julho de 2024 e ser\u00e1 aplic\u00e1vel a partir de 10 de julho de 2027.<\/p>\n<p><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/PT\/TXT\/?uri=OJ:L_202401640\">Diretiva (UE) 2024\/1640, de 31 de maio<\/a>\u00a0&#8211; relativa aos mecanismos a criar pelos Estados-Membros para prevenir a utiliza\u00e7\u00e3o do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo, que altera a Diretiva (UE) 2019\/1937, e altera e revoga a Diretiva (UE) 2015\/849.<\/p>\n<p>Datas relevantes:<\/p>\n<ul>\n<li>9 de julho de 2024: data de entrada em vigor (20 dias ap\u00f3s publica\u00e7\u00e3o);<\/li>\n<li>At\u00e9 10 de julho de 2027: os Estados-Membros devem transpor as disposi\u00e7\u00f5es para o direito nacional e, assim, darem cumprimento \u00e0 diretiva. Nesta data, \u00e9 revogada a Diretiva 2015\/849. No entanto, existem as seguintes exce\u00e7\u00f5es:<\/li>\n<\/ul>\n<ul>\n<li>At\u00e9 10 de julho de 2025: os Estados-Membros devem transpor o disposto no art. 74.\u00ba (relativo ao acesso \u00e0s informa\u00e7\u00f5es dos benefici\u00e1rios efetivos);<\/li>\n<li>At\u00e9 10 de julho de 2026: os Estados-Membros devem transpor o disposto nos arts. 11.\u00ba, 12.\u00ba, 13.\u00ba e 15.\u00ba (relativos ao registo central dos benefici\u00e1rios efetivos);<\/li>\n<li>At\u00e9 10 de julho de 2029: os Estados-Membros devem transpor o disposto no art. 18.\u00ba (relativo ao ponto de acesso \u00fanico \u00e0s informa\u00e7\u00f5es sobre im\u00f3veis).<\/li>\n<\/ul>\n<p>Autor: APS<\/p>\n<\/div><\/section><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>No dia 31 de maio foram publicados dois regulamentos e uma diretiva, dedicados \u00e0 cria\u00e7\u00e3o da Autoridade para o Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo; preven\u00e7\u00e3o da utiliza\u00e7\u00e3o do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo; e, finalmente, mecanismos a criar pelos Estados-Membros para prevenir a utiliza\u00e7\u00e3o do sistema financeiro para efeitos de branqueamento de capitais ou de financiamento do terrorismo.<\/p>\n","protected":false},"author":1,"featured_media":1346,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"quote","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-1344","post","type-post","status-publish","format-quote","has-post-thumbnail","hentry","category-legislacao-e-regulamentacao-europeia","post_format-post-format-quote"],"_links":{"self":[{"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=\/wp\/v2\/posts\/1344","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1344"}],"version-history":[{"count":1,"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=\/wp\/v2\/posts\/1344\/revisions"}],"predecessor-version":[{"id":1347,"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=\/wp\/v2\/posts\/1344\/revisions\/1347"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=\/wp\/v2\/media\/1346"}],"wp:attachment":[{"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1344"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1344"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/segurosecidadania.pt\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1344"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}