{"id":5466,"date":"2021-09-21T10:34:09","date_gmt":"2021-09-21T08:34:09","guid":{"rendered":"https:\/\/ceccarvrancea.ro\/ro\/?p=5466"},"modified":"2021-09-21T10:34:09","modified_gmt":"2021-09-21T08:34:09","slug":"noi-reglementari-privind-informarea-onpcsb-de-catre-entitatile-raportoare-cu-privire-la-neconcordantele-referitoare-la-beneficiarii-reali","status":"publish","type":"post","link":"https:\/\/ceccarvrancea.ro\/ro\/noi-reglementari-privind-informarea-onpcsb-de-catre-entitatile-raportoare-cu-privire-la-neconcordantele-referitoare-la-beneficiarii-reali\/","title":{"rendered":"Noi reglement\u0103ri privind informarea ONPCSB de c\u0103tre entit\u0103\u021bile raportoare cu privire la neconcordan\u021bele referitoare la beneficiarii reali"},"content":{"rendered":"<div class=\"grid_24\">\n<div id=\"wrapper\">\n<div id=\"content1\" class=\"grid_18 omega post-content\">\n<div id=\"content-bg\">\n<div class=\"inner\">\n<div class=\"wrapper\">\n<div id=\"post-23499\" class=\"post post-23499 type-post status-publish format-standard has-post-thumbnail hentry category-stiri cat-4-id\">\n<article class=\"single-post\">\n<div class=\"post-content\">\n<div class=\"wp-block-image is-style-default\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-23500\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/noi-reglementari-privind-informarea-onpcsb-de-catre-entitatile-raportoare-cu-privire-la-neconcordantele-s12885.jpg\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/noi-reglementari-privind-informarea-onpcsb-de-catre-entitatile-raportoare-cu-privire-la-neconcordantele-s12885.jpg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/noi-reglementari-privind-informarea-onpcsb-de-catre-entitatile-raportoare-cu-privire-la-neconcordantele-s12885-300x182.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/noi-reglementari-privind-informarea-onpcsb-de-catre-entitatile-raportoare-cu-privire-la-neconcordantele-s12885-150x91.jpg 150w\" alt=\"\" width=\"353\" height=\"213\" \/><\/figure>\n<\/div>\n<p><span class=\"ugb-highlight\">\u00cen\u00a0Monitorul Oficial nr. 899 din 20 septembrie 2021\u00a0a fost publicat<\/span>\u00a0<em><a href=\"http:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/246495\" target=\"_blank\" rel=\"noreferrer noopener\">Ordinul nr. 380\/2021<\/a>\u00a0<span class=\"ugb-highlight\">a<\/span><\/em><span class=\"ugb-highlight\"><em>l pre\u0219edintelui Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor privind informarea ONPCSB de c\u0103tre entit\u0103\u021bile raportoare cu privire la neconcordan\u021bele referitoare la beneficiarii reali, \u00een temeiul art. 19 alin. (7<sup>1<\/sup>) din Legea 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 reglementeaz\u0103 forma \u0219i modalitatea de transmitere c\u0103tre Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) a inform\u0103rii cu privire la orice neconcordan\u021b\u0103 dintre informa\u021biile disponibile \u00een registrele centrale privind beneficiarii reali \u0219i informa\u021biile pe care le de\u021bin entit\u0103\u021bile raportoare cu privire la ace\u0219tia, \u00een temeiul art. 19 alin. (7<sup>1<\/sup>) din Legea nr. 129\/2019, cu modific\u0103rile \u0219i complet\u0103rile ulterioare. Informarea se realizeaz\u0103 conform modelului prezentat \u00een anexa care face parte integrant\u0103 din acest ordin.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Actul normativ prevede c\u0103 obliga\u021bia de transmitere a inform\u0103rii revine entit\u0103\u021bilor raportoare prev\u0103zute la art. 5 alin. (1) din Legea nr. 129\/2019. Potrivit articolului citat, \u00een categoria entit\u0103\u021bilor raportoare care au aceast\u0103 obliga\u021bie sunt inclu\u0219i \u0219i\u00a0<strong>exper\u021bii contabili \u0219i contabilii autoriza\u021bi,\u00a0<\/strong>auditorii,\u00a0evaluatorii autoriza\u021bi, consultan\u021bii fiscali, persoanele care acord\u0103 consultan\u021b\u0103 financiar\u0103, de afaceri sau contabil\u0103, alte persoane care se angajeaz\u0103 s\u0103 furnizeze, direct sau prin intermediul altor persoane cu care persoana respectiv\u0103 este afiliat\u0103, ajutor material, asisten\u021b\u0103 sau consiliere cu privire la aspectele fiscale, financiare, ca activitate economic\u0103 sau profesional\u0103 principal\u0103.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Cite\u0219te mai multe \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/noi-reglementari-privind-informarea-onpcsb-de-catre-entitatile-raportoare-cu-privire-la-neconcordantele-referitoare-la-beneficiarii-reali-s12885\/\" target=\"_blank\" rel=\"noreferrer noopener\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"clear\"><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen\u00a0Monitorul Oficial nr. 899 din 20 septembrie 2021\u00a0a fost publicat\u00a0Ordinul nr. 380\/2021\u00a0al pre\u0219edintelui Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor privind informarea ONPCSB de c\u0103tre entit\u0103\u021bile raportoare cu privire la neconcordan\u021bele referitoare la [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":5467,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-5466","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/5466","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/comments?post=5466"}],"version-history":[{"count":1,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/5466\/revisions"}],"predecessor-version":[{"id":5468,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/5466\/revisions\/5468"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media\/5467"}],"wp:attachment":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media?parent=5466"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/categories?post=5466"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/tags?post=5466"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}