{"id":41542,"date":"2019-07-25T12:33:22","date_gmt":"2019-07-25T10:33:22","guid":{"rendered":"http:\/\/ccisv.ro\/content\/?p=41542"},"modified":"2019-07-25T12:33:22","modified_gmt":"2019-07-25T10:33:22","slug":"obligatia-de-raportare-a-tranzactiilor-la-onpcsb-a-fost-extinsa-prin-noua-lege-pentru-prevenirea-spalarii-banilor","status":"publish","type":"post","link":"https:\/\/ccisv.ro\/content\/obligatia-de-raportare-a-tranzactiilor-la-onpcsb-a-fost-extinsa-prin-noua-lege-pentru-prevenirea-spalarii-banilor\/","title":{"rendered":"Obliga\u021bia de raportare a tranzac\u021biilor la ONPCSB a fost extins\u0103 prin noua lege pentru prevenirea sp\u0103l\u0103rii banilor"},"content":{"rendered":"<p>Avem, de pu\u021bin\u0103 vreme, o nou\u0103 reglementare pentru prevenirea sp\u0103l\u0103rii banilor, iar una dintre nout\u0103\u021bile cu care vine este obliga\u021bia de a raporta la Oficiul Na\u0163ional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) tranzac\u021biile \u00een numerar\u00a0\u00een lei sau valut\u0103 \u0219i care sunt de cel pu\u021bin echivalentul \u00een lei a sumei de 10.000 de euro. Practic, noua lege vine cu o obliga\u021bie extins\u0103 pentru entit\u0103\u021bile raportoare, av\u00e2nd \u00een vedere c\u0103 a cobor\u00e2t limita veche de 15.000 de euro.<\/p>\n<p><a href=\"https:\/\/www.avocatnet.ro\/articol_51737\/Obliga%C8%9Bia-de-raportare-a-tranzac%C8%9Biilor-la-ONPCSB-a-fost-extins%C4%83-prin-noua-lege-pentru-prevenirea-sp%C4%83l%C4%83rii-banilor.html\" target=\"_blank\">Cite\u015fte mai mult<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Avem, de pu\u021bin\u0103 vreme, o nou\u0103 reglementare pentru prevenirea sp\u0103l\u0103rii banilor, iar una dintre nout\u0103\u021bile cu care vine este obliga\u021bia de a raporta la Oficiul Na\u0163ional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) tranzac\u021biile \u00een numerar\u00a0\u00een lei sau valut\u0103 \u0219i care sunt de cel pu\u021bin echivalentul \u00een lei a sumei de 10.000 de euro.<\/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-41542","post","type-post","status-publish","format-standard","hentry","category-info-legislativ"],"_links":{"self":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/41542","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=41542"}],"version-history":[{"count":1,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/41542\/revisions"}],"predecessor-version":[{"id":41543,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/41542\/revisions\/41543"}],"wp:attachment":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/media?parent=41542"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/categories?post=41542"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/tags?post=41542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}