{"id":9598,"date":"2023-01-30T00:56:25","date_gmt":"2023-01-29T22:56:25","guid":{"rendered":"https:\/\/ceccarbrasov.ro\/ro\/?p=9598"},"modified":"2023-01-30T00:56:28","modified_gmt":"2023-01-29T22:56:28","slug":"ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-contabili","status":"publish","type":"post","link":"https:\/\/ceccarbrasov.ro\/ro\/ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-contabili\/","title":{"rendered":"CECCAR a emis Normele sectoriale privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor, aplicabile profesioni\u0219tilor contabili"},"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-69e11f0a3d24b\" 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\">Corpul Exper\u021bilor Contabili \u0219i Contabililor Autoriza\u021bi din Rom\u00e2nia (CECCAR) a emis<\/span>\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?page_id=28567\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/ceccar.ro\/ro\/?page_id=28567\">Normele sectoriale privind aplicarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u00een domeniul serviciilor oferite de profesioni\u0219tii contabili, membri ai Corpului<\/a>.<\/p>\n<p><span class=\"stk-highlight\">Normele, adoptate recent de organismul profesional \u0219i publicate \u00een Monitorul Oficial nr. 56 din 20 ianuarie 2023, stabilesc, printre altele, obliga\u021biile profesioni\u0219tilor contabili, \u00een calitate de entit\u0103\u021bi raportoare, cu privire la evaluarea \u0219i gestionarea riscului de sp\u0103lare a banilor \u0219i de finan\u021bare a terorismului la nivelul entit\u0103\u021bii, detaliaz\u0103 politicile \u0219i normele interne, precum \u0219i cele la nivel de grup, procedura privind desemnarea persoanelor cu responsabilit\u0103\u021bi \u00een aplicarea Legii nr. 129\/2019 la nivelul entit\u0103\u021bii \u0219i mecanismele de protec\u021bie a acestora, factorii de risc, cerin\u021bele privind m\u0103surile de cunoa\u0219tere a clientelei, aplicabile profesioni\u0219tilor contabili.<\/span><\/p>\n<p><span class=\"stk-highlight\">Normele fac referire, de asemenea, la tranzac\u021biile raportabile \u0219i tranzac\u021biile suspecte \u0219i indicatorii pentru...<em><a href=\"https:\/\/ceccar.ro\/ro\/?p=28561\">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-69e11f0a3d6c8\" 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\/01\/ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-a10746.jpg\"  alt=\"ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-a10746\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/01\/ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-a10746.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\/2023\/01\/ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-a10746-393x295.jpg 393w, https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/01\/ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-a10746-320x240.jpg 320w\"   alt=\"ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-a10746\" 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>Corpul Exper\u021bilor Contabili \u0219i Contabililor Autoriza\u021bi din Rom\u00e2nia (CECCAR) a emis\u00a0Normele sectoriale privind aplicarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u00een domeniul serviciilor oferite de profesioni\u0219tii contabili, membri ai [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":9599,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-9598","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\/9598","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=9598"}],"version-history":[{"count":2,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/9598\/revisions"}],"predecessor-version":[{"id":9601,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/9598\/revisions\/9601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media\/9599"}],"wp:attachment":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media?parent=9598"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/categories?post=9598"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/tags?post=9598"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}