{"id":41536,"date":"2019-07-25T12:32:29","date_gmt":"2019-07-25T10:32:29","guid":{"rendered":"http:\/\/ccisv.ro\/content\/?p=41536"},"modified":"2019-07-25T12:32:29","modified_gmt":"2019-07-25T10:32:29","slug":"firmele-obligate-sa-arate-cine-le-controleaza-registrele-beneficiarilor-reali-ar-trebui-infiintate-anul-acesta","status":"publish","type":"post","link":"https:\/\/ccisv.ro\/content\/firmele-obligate-sa-arate-cine-le-controleaza-registrele-beneficiarilor-reali-ar-trebui-infiintate-anul-acesta\/","title":{"rendered":"Firmele, obligate s\u0103 arate cine le controleaz\u0103. Registrele beneficiarilor reali ar trebui \u00eenfiin\u021bate anul acesta"},"content":{"rendered":"<p>Recent, a intrat \u00een vigoare o nou\u0103 lege referitoare la prevenirea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului. Printre modific\u0103ri, legea extinde obliga\u021biile de raportare a informa\u021biilor referitoare la beneficiarul real al activit\u0103\u021bilor firmelor. Mai exact, societ\u0103\u021bile vor avea obliga\u021bia s\u0103 comunice autorit\u0103\u021bilor anumite informa\u021bii legate de astfel de beneficiari.<\/p>\n<p><a href=\"https:\/\/www.avocatnet.ro\/articol_51747\/Firmele-obligate-s%C4%83-arate-cine-le-controleaz%C4%83-Registrele-beneficiarilor-reali-ar-trebui-infiin%C8%9Bate-anul-acesta.html\" target=\"_blank\">Cite\u015fte mai mult<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Recent, a intrat \u00een vigoare o nou\u0103 lege referitoare la prevenirea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului. Printre modific\u0103ri, legea extinde obliga\u021biile de raportare a informa\u021biilor referitoare la beneficiarul real al activit\u0103\u021bilor firmelor. Mai exact, societ\u0103\u021bile vor avea obliga\u021bia s\u0103 comunice autorit\u0103\u021bilor anumite informa\u021bii legate de astfel de beneficiari. Cite\u015fte mai mult<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[59],"tags":[],"class_list":["post-41536","post","type-post","status-publish","format-standard","hentry","category-info-legislativ"],"_links":{"self":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/41536","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/comments?post=41536"}],"version-history":[{"count":1,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/41536\/revisions"}],"predecessor-version":[{"id":41537,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/41536\/revisions\/41537"}],"wp:attachment":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/media?parent=41536"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/categories?post=41536"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/tags?post=41536"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}