{"id":41616,"date":"2019-08-01T13:14:38","date_gmt":"2019-08-01T11:14:38","guid":{"rendered":"http:\/\/ccisv.ro\/content\/?p=41616"},"modified":"2023-06-28T11:50:06","modified_gmt":"2023-06-28T08:50:06","slug":"amenzi-mai-mari-pentru-avocati-si-contabili-daca-nu-pastreaza-documentele-impuse-de-noua-lege-pentru-prevenirea-spalarii-banilor","status":"publish","type":"post","link":"https:\/\/ccisv.ro\/content\/amenzi-mai-mari-pentru-avocati-si-contabili-daca-nu-pastreaza-documentele-impuse-de-noua-lege-pentru-prevenirea-spalarii-banilor\/","title":{"rendered":"Amenzi mai mari pentru avoca\u021bi \u0219i contabili, dac\u0103 nu p\u0103streaz\u0103 documentele impuse de noua lege pentru prevenirea sp\u0103l\u0103rii banilor"},"content":{"rendered":"<p>Noua lege pentru prevenirea sp\u0103l\u0103rii de bani, care a intrat \u00een vigoare recent, men\u021bine obliga\u021biile de p\u0103strare a documentelor stabilite de vechiul act normativ din 2002, \u00eens\u0103 stabile\u0219te amenzi mai ridicate pentru cei care nu respect\u0103 aceste prevederi \u0219i detaliaz\u0103 mai clar ce fel de documente trebuie p\u0103strate de c\u0103tre avoca\u021bi, notari, contabili \u0219i restul entit\u0103\u021bilor ce intr\u0103 sub inciden\u021ba reglement\u0103rii. Mai mult dec\u00e2t at\u00e2t, este impus\u0103 o limit\u0103 cu privire la perioada total\u0103 \u00een care pot fi p\u0103strate documentele impuse &#8211; maximum zece ani.<\/p>\n<p><a href=\"https:\/\/www.avocatnet.ro\/articol_51795\/Amenzi-mai-mari-pentru-avoca%C8%9Bi-%C8%99i-contabili-dac%C4%83-nu-p%C4%83streaz%C4%83-documentele-impuse-de-noua-lege-pentru-prevenirea-sp%C4%83l%C4%83rii-banilor.html\" target=\"_blank\" rel=\"noopener\">Cite\u015fte mai mult<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Noua lege pentru prevenirea sp\u0103l\u0103rii de bani, care a intrat \u00een vigoare recent, men\u021bine obliga\u021biile de p\u0103strare a documentelor stabilite de vechiul act normativ din 2002, \u00eens\u0103 stabile\u0219te amenzi mai ridicate pentru cei care nu respect\u0103 aceste prevederi \u0219i detaliaz\u0103 mai clar ce fel de documente trebuie p\u0103strate de c\u0103tre avoca\u021bi, notari, contabili \u0219i restul<\/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-41616","post","type-post","status-publish","format-standard","hentry","category-info-legislativ"],"_links":{"self":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/41616","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=41616"}],"version-history":[{"count":2,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/41616\/revisions"}],"predecessor-version":[{"id":49514,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/41616\/revisions\/49514"}],"wp:attachment":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/media?parent=41616"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/categories?post=41616"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/tags?post=41616"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}