{"id":8384,"date":"2023-03-21T14:27:05","date_gmt":"2023-03-21T12:27:05","guid":{"rendered":"https:\/\/ceccarvrancea.ro\/ro\/?p=8384"},"modified":"2023-03-21T14:27:06","modified_gmt":"2023-03-21T12:27:06","slug":"onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice","status":"publish","type":"post","link":"https:\/\/ceccarvrancea.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":"\n<h1>\u00a0<\/h1>\n<div class=\"post-content\">\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-29049\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/03\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061-1.jpg\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/03\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061-1.jpg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/03\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061-1-300x182.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/03\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061-1-150x91.jpg 150w\" alt=\"\" width=\"353\" height=\"213\" \/><\/figure>\n<\/div>\n<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 colectarea informa\u021biilor privind beneficiarii efectivi, pentru a se asigura c\u0103 sunt disponibile informa\u021bii adecvate, exacte \u0219i actualizate privind beneficiarii efectivi ai persoanelor juridice \u0219i c\u0103 acestea pot fi accesate \u00een timp util de c\u0103tre autorit\u0103\u021bile competente.<\/span><\/p>\n<p><span class=\"stk-highlight\">Totodat\u0103, FATF a actualizat ghidul \u2013\u00a0<em>Orient\u0103rile privind proprietatea beneficiarilor pentru persoanele juridice<\/em>\u00a0\u2013 care va ajuta \u021b\u0103rile s\u0103 pun\u0103 \u00een aplicare Recomandarea 24 revizuit\u0103.<\/span><\/p>\n<p><span class=\"stk-highlight\">Cite\u0219te mai mult \u00een\u00a0<a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061\/\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/www.ceccarbusinessmagazine.ro\/onpcsb-a-publicat-ghidul-fatf-privind-proprietatea-beneficiarilor-pentru-persoanele-juridice-a11061\/\"><em>CECCAR Business Magazine<\/em><\/a>.<\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 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 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":8385,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-8384","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\/8384","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=8384"}],"version-history":[{"count":1,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/8384\/revisions"}],"predecessor-version":[{"id":8386,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/8384\/revisions\/8386"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media\/8385"}],"wp:attachment":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media?parent=8384"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/categories?post=8384"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/tags?post=8384"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}