{"id":62552,"date":"2025-08-04T18:35:00","date_gmt":"2025-08-04T15:35:00","guid":{"rendered":"https:\/\/economic.karpat.in.ua\/?p=62552"},"modified":"2025-08-04T14:15:40","modified_gmt":"2025-08-04T11:15:40","slug":"az-egyesult-arab-emirsegek-bankjai-bezarjak-az-orosz-vallalatok-bankszamlait","status":"publish","type":"post","link":"https:\/\/economic.karpat.in.ua\/?p=62552&lang=hu","title":{"rendered":"Az Egyes\u00fclt Arab Em\u00edrs\u00e9gek bankjai bez\u00e1rj\u00e1k az orosz v\u00e1llalatok banksz\u00e1ml\u00e1it"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Az Egyes\u00fclt Arab Em\u00edrs\u00e9gek p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyei korl\u00e1tozz\u00e1k az orosz v\u00e1llalatok p\u00e9nz\u00fcgyi tranzakci\u00f3it vagy bez\u00e1rj\u00e1k az orosz v\u00e1llalatok banksz\u00e1ml\u00e1it, hogy elker\u00fclj\u00e9k a szankci\u00f3kat \u2013 jelentette az Ukrajna K\u00fclf\u00f6ldi H\u00edrszerz\u0151 Szolg\u00e1lata.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201eJ\u00faliusban az Egyes\u00fclt Arab Em\u00edrs\u00e9gek p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyei fokozt\u00e1k az orosz v\u00e1llalatok tev\u00e9kenys\u00e9g\u00e9nek ellen\u0151rz\u00e9s\u00e9t. Az oroszorsz\u00e1gi c\u00e9gek mintegy 30%-a kapott \u00e9rtes\u00edt\u00e9st a p\u00e9nz\u00fcgyi tranzakci\u00f3kra vonatkoz\u00f3 korl\u00e1toz\u00e1sokr\u00f3l vagy banksz\u00e1ml\u00e1k bez\u00e1r\u00e1s\u00e1r\u00f3l\u201d \u2013 olvashat\u00f3 a h\u00edrszerz\u00e9si jelent\u00e9sben. Az orosz sz\u00e1ml\u00e1k bez\u00e1r\u00e1s\u00e1nak f\u0151 okai, hogy a bankok megkeres\u00e9s\u00e9re nem j\u00f6tt v\u00e1lasz, vagy k\u00e9sedelmes teljes\u00edtett\u00e9k a le\u00edrtakat, a dokumentumokban tal\u00e1lhat\u00f3 hib\u00e1k, a p\u00e9nz\u00fcgyi folyamatok \u00e9s a bejelentett tev\u00e9kenys\u00e9gek k\u00f6z\u00f6tti elt\u00e9r\u00e9s, valamint a FATF \u201efeketelist\u00e1j\u00e1n\u201d szerepl\u0151 orsz\u00e1gokkal vagy nemzetk\u00f6zi szankci\u00f3k hat\u00e1lya al\u00e1 tartoz\u00f3 szem\u00e9lyekkel\/strukt\u00far\u00e1kkal val\u00f3 kapcsolatok voltak.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"750\" height=\"497\" src=\"https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2025\/08\/59.jpg\" alt=\"\" class=\"wp-image-62529\" srcset=\"https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2025\/08\/59.jpg 750w, https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2025\/08\/59-300x199.jpg 300w\" sizes=\"auto, (max-width: 750px) 100vw, 750px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">Az alapos ellen\u0151rz\u00e9sek 2024 febru\u00e1rj\u00e1ban kezd\u0151dtek, miut\u00e1n Nagy-Britannia szankci\u00f3kat vezetett be az Oroszorsz\u00e1g elleni szankci\u00f3k megker\u00fcl\u00e9s\u00e9ben seg\u00e9dkez\u0151 egyes\u00fclt arab em\u00edrs\u00e9gekbeli v\u00e1llalatokkal szemben.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A helyzet a 18. EU-s szankci\u00f3csomag elfogad\u00e1sa ut\u00e1n lend\u00fcletet vett, amely els\u0151 alkalommal \u00e9rintette az Oroszorsz\u00e1ggal kapcsolatban \u00e1ll\u00f3 em\u00edrs\u00e9gekbeli strukt\u00far\u00e1kat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az egyes\u00fclt arab em\u00edrs\u00e9gekbeli p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyek nem akarnak \u00fajra felker\u00fclni az FATF \u201esz\u00fcrke list\u00e1j\u00e1ra\u201d Oroszorsz\u00e1g miatt, ez\u00e9rt k\u00e9szen \u00e1llnak a glob\u00e1lis szankci\u00f3rendszer betart\u00e1s\u00e1ra.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&lt;!&#8211;translatorid:ild5234 &#8211;&gt;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Az Egyes\u00fclt Arab Em\u00edrs\u00e9gek p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyei korl\u00e1tozz\u00e1k az orosz v\u00e1llalatok p\u00e9nz\u00fcgyi tranzakci\u00f3it vagy bez\u00e1rj\u00e1k az orosz v\u00e1llalatok banksz\u00e1ml\u00e1it, hogy elker\u00fclj\u00e9k a szankci\u00f3kat \u2013 jelentette az Ukrajna K\u00fclf\u00f6ldi H\u00edrszerz\u0151 Szolg\u00e1lata.<\/p>\n","protected":false},"author":12,"featured_media":62529,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,49,39],"tags":[6686,33475,40136],"class_list":["post-62552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-hirek","category-vilag","tag-bezaras","tag-egyesult-arab-emirsegek","tag-orosz-vallalatok"],"_links":{"self":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/62552","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=62552"}],"version-history":[{"count":1,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/62552\/revisions"}],"predecessor-version":[{"id":62553,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/62552\/revisions\/62553"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/62529"}],"wp:attachment":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=62552"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=62552"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=62552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}