{"id":10515,"date":"2023-08-10T18:31:14","date_gmt":"2023-08-10T16:31:14","guid":{"rendered":"https:\/\/ceccarbrasov.ro\/ro\/?p=10515"},"modified":"2023-08-10T18:31:15","modified_gmt":"2023-08-10T16:31:15","slug":"ceccar-a-publicat-traducerea-recomandarilor-fatf-standardele-internationale-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului-si-a-proliferarii-armelor-de-distrugere-in-masa","status":"publish","type":"post","link":"https:\/\/ceccarbrasov.ro\/ro\/ceccar-a-publicat-traducerea-recomandarilor-fatf-standardele-internationale-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului-si-a-proliferarii-armelor-de-distrugere-in-masa\/","title":{"rendered":"CECCAR a publicat traducerea Recomand\u0103rilor FATF &#8211; standardele interna\u021bionale privind combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului \u0219i a prolifer\u0103rii armelor de distrugere \u00een mas\u0103"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e17ce7dc255\" class=\"fw-col-sm-8 tf-sh-6ae49301e923afe9b329df925c3a74aa\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-d8b84f1d9c4a6b2e78f3360fc8edec89 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p><span class=\"stk-highlight\">Financial Action Task Force (FATF) este un organism intraguvernamental \u00eenfiin\u021bat \u00een 1989 de c\u0103tre mini\u0219trii jurisdic\u021biilor sale membre. Sarcina FATF este de a elabora standarde \u0219i de a promova implementarea eficace a m\u0103surilor legale, de reglementare \u0219i opera\u021bionale privind combaterea sp\u0103l\u0103rii banilor, a finan\u021b\u0103rii terorismului \u0219i a prolifer\u0103rii armelor de distrugere \u00een mas\u0103 \u0219i a altor amenin\u021b\u0103ri asem\u0103n\u0103toare la adresa integrit\u0103\u021bii sistemelor financiare interna\u021bionale. FATF colaboreaz\u0103 cu alte p\u0103r\u021bi interesate pe plan interna\u021bional pentru a identifica punctele slabe la nivel na\u021bional \u00een scopul de a proteja sistemul financiar interna\u021bional de utilizarea abuziv\u0103.<\/span><\/p>\n<p><em><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/08\/FATF-Recommendations-2012-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Recomand\u0103rile FATF<\/a><\/em>\u00a0<span class=\"stk-highlight\">stabilesc un cadru cuprinz\u0103tor \u0219i consecvent de m\u0103suri pe care \u021b\u0103rile ar trebui s\u0103 \u00eel implementeze pentru a combate sp\u0103larea banilor \u0219i finan\u021barea terorismului, precum \u0219i finan\u021barea prolifer\u0103rii armelor de distrugere \u00een...<em><a href=\"https:\/\/ceccar.ro\/ro\/?p=30192\">Cititi articolul integral pe site-ul CECCAR<\/a><\/em><\/span><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e17ce7dc9fa\" class=\"fw-col-sm-4 tf-sh-f9f9b3ff4a6fe8bada046201b21ba6e5\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\n\t\n\t\t<div class=\"fw-block-image-parent  \"  style=\"width: 100%; \">\n\t\t\t<span class=\"fw-block-image-child fw-ratio-4-3 fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/08\/smartmockups_ll52wmtg-768x538-1.jpg\"  alt=\"smartmockups_ll52wmtg-768&#215;538\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/08\/smartmockups_ll52wmtg-768x538-1.jpg\"><meta itemprop=\"width\" content=\"768\"><meta itemprop=\"height\" content=\"538\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/08\/smartmockups_ll52wmtg-768x538-1-393x295.jpg 393w, https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/08\/smartmockups_ll52wmtg-768x538-1-320x240.jpg 320w\"   alt=\"smartmockups_ll52wmtg-768&#215;538\" data-maxdpr=\"1.7\" class=\"lazyload\" \/>\t\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\n\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>Financial Action Task Force (FATF) este un organism intraguvernamental \u00eenfiin\u021bat \u00een 1989 de c\u0103tre mini\u0219trii jurisdic\u021biilor sale membre. Sarcina FATF este de a elabora standarde \u0219i de a promova implementarea eficace a m\u0103surilor legale, de [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":10516,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-10515","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/10515","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/comments?post=10515"}],"version-history":[{"count":2,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/10515\/revisions"}],"predecessor-version":[{"id":10518,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/10515\/revisions\/10518"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media\/10516"}],"wp:attachment":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media?parent=10515"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/categories?post=10515"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/tags?post=10515"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}