{"id":42864,"date":"2020-02-06T14:36:51","date_gmt":"2020-02-06T12:36:51","guid":{"rendered":"http:\/\/ccisv.ro\/content\/?p=42864"},"modified":"2023-06-28T11:49:55","modified_gmt":"2023-06-28T08:49:55","slug":"adoptarea-unor-proceduri-interne-si-instruirea-periodica-a-angajatilor-pe-chestiuni-de-spalare-a-banilor-obligatorii-pentru-unele-firme","status":"publish","type":"post","link":"https:\/\/ccisv.ro\/content\/adoptarea-unor-proceduri-interne-si-instruirea-periodica-a-angajatilor-pe-chestiuni-de-spalare-a-banilor-obligatorii-pentru-unele-firme\/","title":{"rendered":"Adoptarea unor proceduri interne \u0219i instruirea periodic\u0103 a angaja\u021bilor pe chestiuni de sp\u0103lare a banilor, obligatorii pentru unele firme"},"content":{"rendered":"<p>Entit\u0103\u021bile raportoare din Legea pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor trebuie s\u0103 stabileasc\u0103 politici \u0219i norme interne, mecanisme de control \u0219i proceduri de administrare a riscurilor. Toate aceste proceduri trebuie cunoscute de angaja\u021bi, care trebuie instrui\u021bi \u00een acest scop. Aceste obliga\u021bii sunt u\u0219or detaliate acum \u00een normele de aplicare ale legii, recent publicate.<\/p>\n<p><a href=\"https:\/\/www.avocatnet.ro\/articol_53638\/Adoptarea-unor-proceduri-interne-%C8%99i-instruirea-periodic%C4%83-a-angaja%C8%9Bilor-pe-chestiuni-de-sp%C4%83lare-a-banilor-obligatorii-pentru-unele-firme.html\" target=\"_blank\" rel=\"noopener\">Cite\u015fte mai mult<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Entit\u0103\u021bile raportoare din Legea pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor trebuie s\u0103 stabileasc\u0103 politici \u0219i norme interne, mecanisme de control \u0219i proceduri de administrare a riscurilor. Toate aceste proceduri trebuie cunoscute de angaja\u021bi, care trebuie instrui\u021bi \u00een acest scop. Aceste obliga\u021bii sunt u\u0219or detaliate acum \u00een normele de aplicare ale legii, recent publicate. Cite\u015fte mai<\/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-42864","post","type-post","status-publish","format-standard","hentry","category-info-legislativ"],"_links":{"self":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/42864","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=42864"}],"version-history":[{"count":2,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/42864\/revisions"}],"predecessor-version":[{"id":49460,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/posts\/42864\/revisions\/49460"}],"wp:attachment":[{"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/media?parent=42864"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/categories?post=42864"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ccisv.ro\/content\/wp-json\/wp\/v2\/tags?post=42864"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}