{"id":42862,"date":"2020-02-06T14:36:17","date_gmt":"2020-02-06T12:36:17","guid":{"rendered":"http:\/\/ccisv.ro\/content\/?p=42862"},"modified":"2023-06-28T11:49:55","modified_gmt":"2023-06-28T08:49:55","slug":"update-obligatia-de-cunoastere-a-clientelei-detaliata-cat-timp-ar-trebui-pastrate-anumite-documente-ca-sa-nu-risti-amendarea","status":"publish","type":"post","link":"https:\/\/ccisv.ro\/content\/update-obligatia-de-cunoastere-a-clientelei-detaliata-cat-timp-ar-trebui-pastrate-anumite-documente-ca-sa-nu-risti-amendarea\/","title":{"rendered":"UPDATE: Obliga\u021bia de cunoa\u0219tere a clientelei, detaliat\u0103: C\u00e2t timp ar trebui p\u0103strate anumite documente, ca s\u0103 nu ri\u0219ti amendarea"},"content":{"rendered":"<p>Firmele de contabilitate, avoca\u021bii \u0219i alte entit\u0103\u021bi raportoare au anumite obliga\u021bii de cunoa\u0219tere a clientelei \u00een temeiul legii privind prevenirea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului. Prevederile acestei legi au fost completate de cur\u00e2nd cu un set de norme de punere \u00een aplicare, cu referiri inclusiv la m\u0103surile de cunoa\u0219tere a clientelei \u0219i p\u0103str\u0103rii documentelor relevanteccare atest\u0103 identitatea clien\u021bilor \u0219i faptul c\u0103 au fost respectate obliga\u021biile de cunoa\u0219tere a clientelei. Aceste documente trebuie men\u021binute de c\u0103tre entit\u0103\u021bile raportoare pentru o perioad\u0103 de cel pu\u021bin cinci ani. Altcumva, risc\u0103 amenzi ridicate de la\u00a0Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB).<\/p>\n<p><a href=\"https:\/\/www.avocatnet.ro\/articol_50919\/Obliga%C8%9Bia-de-cunoa%C8%99tere-a-clientelei-detaliat%C4%83-Cat-timp-ar-trebui-p%C4%83strate-anumite-documente-ca-s%C4%83-nu-ri%C8%99ti-amendarea.html\" target=\"_blank\" rel=\"noopener\">Cite\u015fte mai mult<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Firmele de contabilitate, avoca\u021bii \u0219i alte entit\u0103\u021bi raportoare au anumite obliga\u021bii de cunoa\u0219tere a clientelei \u00een temeiul legii privind prevenirea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului. Prevederile acestei legi au fost completate de cur\u00e2nd cu un set de norme de punere \u00een aplicare, cu referiri inclusiv la m\u0103surile de cunoa\u0219tere a clientelei \u0219i p\u0103str\u0103rii documentelor<\/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-42862","post","type-post","status-publish","format-standard","hentry","category-info-legislativ"],"_links":{"self":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/42862","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=42862"}],"version-history":[{"count":2,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/42862\/revisions"}],"predecessor-version":[{"id":49461,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/42862\/revisions\/49461"}],"wp:attachment":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/media?parent=42862"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/categories?post=42862"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/tags?post=42862"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}