{"id":42807,"date":"2020-01-23T14:37:51","date_gmt":"2020-01-23T12:37:51","guid":{"rendered":"http:\/\/ccisv.ro\/content\/?p=42807"},"modified":"2023-06-28T11:49:56","modified_gmt":"2023-06-28T08:49:56","slug":"prevenirea-spalarii-banilor-doua-mari-obligatii-pentru-firme-si-o-exceptie-explicate-pe-intelesul-oricui","status":"publish","type":"post","link":"https:\/\/ccisv.ro\/content\/prevenirea-spalarii-banilor-doua-mari-obligatii-pentru-firme-si-o-exceptie-explicate-pe-intelesul-oricui\/","title":{"rendered":"Prevenirea sp\u0103l\u0103rii banilor: Dou\u0103 mari obliga\u021bii pentru firme \u0219i o excep\u021bie, explicate pe \u00een\u021belesul oricui"},"content":{"rendered":"<p>Noua lege a combaterii sp\u0103l\u0103rii banilor, adic\u0103 Legea 129\/2019, a venit cu prevederi actualizate \u00een domeniu pentru cunoa\u0219terea clientelei, raportarea tranzac\u021biilor \u0219i desemnarea unui responsabil cu aplicarea actului normativ. Astfel, am profitat de acest context pentru a explica cele trei mari obliga\u021bii din perspectiva companiilor, mai ales pentru c\u0103, \u00een spa\u021biul public, exist\u0103 numeroase nel\u0103muriri privind acest act normativ.<\/p>\n<p><a href=\"https:\/\/www.avocatnet.ro\/articol_53502\/Prevenirea-sp%C4%83l%C4%83rii-banilor-Dou%C4%83-mari-obliga%C8%9Bii-pentru-firme-%C8%99i-o-excep%C8%9Bie-explicate-pe-in%C8%9Belesul-oricui.html\" target=\"_blank\" rel=\"noopener\">Cite\u015fte mai mult<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Noua lege a combaterii sp\u0103l\u0103rii banilor, adic\u0103 Legea 129\/2019, a venit cu prevederi actualizate \u00een domeniu pentru cunoa\u0219terea clientelei, raportarea tranzac\u021biilor \u0219i desemnarea unui responsabil cu aplicarea actului normativ. Astfel, am profitat de acest context pentru a explica cele trei mari obliga\u021bii din perspectiva companiilor, mai ales pentru c\u0103, \u00een spa\u021biul public, exist\u0103 numeroase nel\u0103muriri<\/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-42807","post","type-post","status-publish","format-standard","hentry","category-info-legislativ"],"_links":{"self":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/42807","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=42807"}],"version-history":[{"count":2,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/42807\/revisions"}],"predecessor-version":[{"id":49464,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/42807\/revisions\/49464"}],"wp:attachment":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/media?parent=42807"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/categories?post=42807"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/tags?post=42807"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}