{"id":11944,"date":"2025-04-14T11:14:39","date_gmt":"2025-04-14T09:14:39","guid":{"rendered":"https:\/\/ceccarbrasov.ro\/ro\/?p=11944"},"modified":"2025-04-14T11:14:43","modified_gmt":"2025-04-14T09:14:43","slug":"modificari-la-reglementarile-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/ceccarbrasov.ro\/ro\/modificari-la-reglementarile-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"Modific\u0103ri la reglement\u0103rile privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului"},"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-69e1fe086465f\" 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 style=\"text-align: justify;\">Guvernul a adoptat o\u00a0<em>Ordonan\u021b\u0103 de Urgen\u021b\u0103 privind modificarea \u0219i completarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative<\/em>\u00a0(<a href=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/295399\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><em>OUG nr. 10\/2025<\/em><\/strong><\/a><strong><em>,\u00a0<\/em><\/strong>publicat\u0103 \u00een Monitorul Oficial nr. 225 din 13 martie 2025), act normativ care are \u00een vedere transpunerea unor directive \u0219i regulamente europene \u00een domeniu. Conform unui comunicat al Executivului, actul normativ reglementeaz\u0103 \u00eencadrarea furnizorilor de servicii de criptoactive \u00een categoria institu\u021biilor financiare, l\u0103rge\u0219te sfera defini\u021biei furnizorului de criptoactive, introduce \u00een sarcina furnizorilor de servicii de...<em><a href=\"https:\/\/ceccar.ro\/ro\/?p=33470\">Cititi articolul integral pe site-ul CECCAR<\/a><\/em><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e1fe0864c9c\" 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\/2025\/04\/NTQ2MTMyMTA0MzQ5NzE2M4wLydQlOKnZ503v7mBGPU47fRcErGkITIzscsXHzzg35gdFbr1Ij3R9zPK7Y9yLIeNMrHLsVav0A-utyp1XOmYJPsCYYZidux-NOHDd6O4jlY1DOQ02X__o4-V0PuBi8Jgr6CYHFD81GCcctEKVOLs.jpeg\"  alt=\"NTQ2MTMyMTA0MzQ5NzE2M4wLydQlOKnZ503v7mBGPU47fRcErGkITIzscsXHzzg35gdFbr1Ij3R9zPK7Y9yLIeNMrHLsVav0A-utyp1XOmYJPsCYYZidux-NOHDd6O4jlY1DOQ02X__o4-V0PuBi8Jgr6CYHFD81GCcctEKVOLs\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2025\/04\/NTQ2MTMyMTA0MzQ5NzE2M4wLydQlOKnZ503v7mBGPU47fRcErGkITIzscsXHzzg35gdFbr1Ij3R9zPK7Y9yLIeNMrHLsVav0A-utyp1XOmYJPsCYYZidux-NOHDd6O4jlY1DOQ02X__o4-V0PuBi8Jgr6CYHFD81GCcctEKVOLs.jpeg\"><meta itemprop=\"width\" content=\"660\"><meta itemprop=\"height\" content=\"400\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2025\/04\/NTQ2MTMyMTA0MzQ5NzE2M4wLydQlOKnZ503v7mBGPU47fRcErGkITIzscsXHzzg35gdFbr1Ij3R9zPK7Y9yLIeNMrHLsVav0A-utyp1XOmYJPsCYYZidux-NOHDd6O4jlY1DOQ02X__o4-V0PuBi8Jgr6CYHFD81GCcctEKVOLs-393x295.jpeg 393w, https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2025\/04\/NTQ2MTMyMTA0MzQ5NzE2M4wLydQlOKnZ503v7mBGPU47fRcErGkITIzscsXHzzg35gdFbr1Ij3R9zPK7Y9yLIeNMrHLsVav0A-utyp1XOmYJPsCYYZidux-NOHDd6O4jlY1DOQ02X__o4-V0PuBi8Jgr6CYHFD81GCcctEKVOLs-320x240.jpeg 320w\"   alt=\"NTQ2MTMyMTA0MzQ5NzE2M4wLydQlOKnZ503v7mBGPU47fRcErGkITIzscsXHzzg35gdFbr1Ij3R9zPK7Y9yLIeNMrHLsVav0A-utyp1XOmYJPsCYYZidux-NOHDd6O4jlY1DOQ02X__o4-V0PuBi8Jgr6CYHFD81GCcctEKVOLs\" 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>Guvernul a adoptat o\u00a0Ordonan\u021b\u0103 de Urgen\u021b\u0103 privind modificarea \u0219i completarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative\u00a0(OUG nr. 10\/2025,\u00a0publicat\u0103 \u00een Monitorul [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":11945,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-11944","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\/11944","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=11944"}],"version-history":[{"count":2,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/11944\/revisions"}],"predecessor-version":[{"id":11947,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/11944\/revisions\/11947"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media\/11945"}],"wp:attachment":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media?parent=11944"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/categories?post=11944"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/tags?post=11944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}