{"id":9899,"date":"2023-03-22T09:51:54","date_gmt":"2023-03-22T07:51:54","guid":{"rendered":"https:\/\/ceccarbrasov.ro\/ro\/?p=9899"},"modified":"2023-03-22T09:51:56","modified_gmt":"2023-03-22T07:51:56","slug":"onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice","status":"publish","type":"post","link":"https:\/\/ceccarbrasov.ro\/ro\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice\/","title":{"rendered":"ONPCSB a publicat ghidul FATF privind proprietatea beneficiarilor pentru persoanele juridice"},"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-69e266c3bec0a\" 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\">Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) a publicat, pe site-ul institu\u021biei, traducerea \u00een limba rom\u00e2n\u0103 a\u00a0<em>Orient\u0103rilor privind proprietatea beneficiarilor pentru persoanele juridice<\/em>, elaborate de Financial Action Task Force (FATF).<\/span><\/p>\n<p><span class=\"stk-highlight\">Pentru a r\u0103spunde la utilizarea abuziv\u0103 semnificativ\u0103 a persoanelor juridice \u00een scopul sp\u0103l\u0103rii banilor, al finan\u021b\u0103rii terorismului \u0219i, de asemenea, al finan\u021b\u0103rii prolifer\u0103rii armelor de distrugere \u00een mas\u0103 \u00een mai multe jurisdic\u021bii, FATF a consolidat recent standardele interna\u021bionale privind proprietatea efectiv\u0103 a persoanelor juridice, pentru a preveni \u0219i descuraja acest fenomen. Recomandarea 24 revizuit\u0103 solicit\u0103 \u00een mod explicit \u021b\u0103rilor s\u0103 utilizeze o abordare multipl\u0103, \u0219i anume s\u0103 foloseasc\u0103 o combina\u021bie de mecanisme diferite pentru...<em><a href=\"https:\/\/ceccar.ro\/ro\/?p=29048\">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-69e266c3bf1fe\" 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\/03\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061.jpg\"  alt=\"onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/03\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061.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\/03\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061-393x295.jpg 393w, https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/03\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061-320x240.jpg 320w\"   alt=\"onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061\" 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>Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) a publicat, pe site-ul institu\u021biei, traducerea \u00een limba rom\u00e2n\u0103 a\u00a0Orient\u0103rilor privind proprietatea beneficiarilor pentru persoanele juridice, elaborate de Financial Action Task Force (FATF). Pentru a [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":9900,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-9899","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\/9899","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=9899"}],"version-history":[{"count":2,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/9899\/revisions"}],"predecessor-version":[{"id":9902,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/9899\/revisions\/9902"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media\/9900"}],"wp:attachment":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media?parent=9899"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/categories?post=9899"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/tags?post=9899"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}