{"id":7754,"date":"2022-04-28T14:54:30","date_gmt":"2022-04-28T12:54:30","guid":{"rendered":"https:\/\/ceccarbrasov.ro\/ro\/?p=7754"},"modified":"2022-04-28T14:54:31","modified_gmt":"2022-04-28T12:54:31","slug":"o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-la-inceperea-desfasurarea-si-incetarea-activitatii-care-intra-sub-incidenta-legii-nr-129-2019","status":"publish","type":"post","link":"https:\/\/ceccarbrasov.ro\/ro\/o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-la-inceperea-desfasurarea-si-incetarea-activitatii-care-intra-sub-incidenta-legii-nr-129-2019\/","title":{"rendered":"O serie de entit\u0103\u021bi raportoare vor avea obliga\u021bia de a notifica ONPCSB, exclusiv electronic, cu privire la \u00eenceperea, desf\u0103\u0219urarea \u0219i \u00eencetarea activit\u0103\u021bii care intr\u0103 sub inciden\u021ba Legii nr. 129\/2019"},"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-69e02941cdbb8\" 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\">Executivul a adoptat joi, 21 aprilie, o\u00a0<em><a href=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/254335\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/254335\">OUG<\/a>\u00a0privind 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>. Actul normativ modific\u0103 \u0219i completeaz\u0103 Legea nr. 129\/2019 \u00een sensul instituirii obliga\u021biei anumitor entit\u0103\u021bi cu atribu\u021bii de raportor \u00een astfel de cazuri de a notifica \u201eOficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB), exclusiv electronic, cu privire la \u00eenceperea, suspendarea sau \u00eencetarea activit\u0103\u021bii care intr\u0103 sub inciden\u021ba dispozi\u021biilor actului normativ, \u00een termen de 15 zile de la data \u00eenceperii, suspend\u0103rii sau \u00eencet\u0103rii acestei activit\u0103\u021bi\u201d.<\/span><\/p>\n<p><span class=\"stk-highlight\">Entit\u0103\u021bile raportoare vizate sunt cele prev\u0103zute la art. 5 alin. (1) lit. g) \u2013 k) din Legea nr. 129\/2019, respectiv:\u00a0<strong>\u25aa<\/strong>\u00a0furnizorii de servicii pentru societ\u0103\u021bi sau fiducii,\u00a0<strong>al\u021bii dec\u00e2t cei prev\u0103zu\u021bi la lit. e)\u00a0<\/strong><em>(respectiv \u2013 auditorii...<a href=\"https:\/\/ceccar.ro\/ro\/?p=25740\">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-69e02941ce08d\" 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\/2022\/04\/o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-a9456.jpg\"  alt=\"o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-a9456\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2022\/04\/o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-a9456.jpg\"><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\/2022\/04\/o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-a9456-393x295.jpg 393w, https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2022\/04\/o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-a9456-320x240.jpg 320w\"   alt=\"o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-a9456\" 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>Executivul a adoptat joi, 21 aprilie, o\u00a0OUG\u00a0privind 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. Actul normativ modific\u0103 \u0219i [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":7755,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-7754","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\/7754","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=7754"}],"version-history":[{"count":2,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/7754\/revisions"}],"predecessor-version":[{"id":7757,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/7754\/revisions\/7757"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media\/7755"}],"wp:attachment":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media?parent=7754"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/categories?post=7754"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/tags?post=7754"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}