{"id":3859,"date":"2020-11-13T09:45:43","date_gmt":"2020-11-13T07:45:43","guid":{"rendered":"https:\/\/ceccarbuzau.ro\/ro\/?p=3859"},"modified":"2020-11-13T09:45:43","modified_gmt":"2020-11-13T07:45:43","slug":"fundamente-ale-combaterii-spalarii-banilor-partea-a-ii-a-o-abordare-bazata-pe-riscuri","status":"publish","type":"post","link":"https:\/\/ceccarbuzau.ro\/ro\/fundamente-ale-combaterii-spalarii-banilor-partea-a-ii-a-o-abordare-bazata-pe-riscuri\/","title":{"rendered":"Fundamente ale combaterii sp\u0103l\u0103rii banilor, partea a II-a: O abordare bazat\u0103 pe riscuri"},"content":{"rendered":"<p class=\"has-black-color has-text-color\">Corpul Exper\u021bilor Contabili \u0219i Contabililor Autoriza\u021bi din Rom\u00e2nia (CECCAR) pune la dispozi\u021bia celor interesa\u021bi versiunea \u00een limba rom\u00e2n\u0103 a celui de-al doilea document emis de IFAC ca parte a seriei sale de publica\u021bii\u00a0<em>Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/em>. Partea a II-a a acestei serii analizeaz\u0103 fundamentele unei abord\u0103ri bazate pe riscuri fa\u021b\u0103 de combaterea sp\u0103l\u0103rii banilor pentru profesioni\u0219tii contabili.<\/p>\n<p class=\"has-black-color has-text-color\">Scopul publica\u021biilor din aceast\u0103 serie dedicat\u0103 m\u0103surilor \u00eempotriva sp\u0103l\u0103rii banilor este de a ajuta profesioni\u0219tii contabili s\u0103 \u00een\u021beleag\u0103 mai bine cum func\u021bioneaz\u0103 mecanismul de sp\u0103lare a banilor, riscurile cu care se confrunt\u0103 \u0219i ce pot face pentru a atenua aceste riscuri \u0219i a aduce o contribu\u021bie pozitiv\u0103 pentru interesul public. CECCAR va informa, \u00een continuare, cu privire la urm\u0103toarele documente din aceast\u0103 serie, pe m\u0103sura apari\u021biei lor.<\/p>\n<p><span class=\"tadv-color\">Cele dou\u0103 documente emise de IFAC \u00een seria\u00a0<em>Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/em>, traduse \u00een limba rom\u00e2n\u0103, pot fi consultate la sec\u021biunea<\/span>\u00a0<a href=\"http:\/\/ceccar.ro\/ro\/?page_id=11517\">Publica\u021bii \u2013 Organisme interna\u021bionale \u2013 Alte documente de interes<\/a>\u00a0<span class=\"tadv-color\">de pe site-ul CECCAR.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>04.11.2020<\/p>\n<p>Sursa:\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?p=20404\">https:\/\/ceccar.ro\/ro\/?p=20404<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corpul Exper\u021bilor Contabili \u0219i Contabililor Autoriza\u021bi din Rom\u00e2nia (CECCAR) pune la dispozi\u021bia celor interesa\u021bi versiunea \u00een limba rom\u00e2n\u0103 a celui de-al doilea document emis de IFAC ca parte a seriei sale de publica\u021bii\u00a0Fundamente ale combaterii sp\u0103l\u0103rii banilor. Partea a II-a a acestei serii analizeaz\u0103 fundamentele unei abord\u0103ri bazate pe riscuri fa\u021b\u0103 de combaterea sp\u0103l\u0103rii banilor [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":3860,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-3859","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/3859","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/comments?post=3859"}],"version-history":[{"count":1,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/3859\/revisions"}],"predecessor-version":[{"id":3861,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/3859\/revisions\/3861"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media\/3860"}],"wp:attachment":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media?parent=3859"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/categories?post=3859"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/tags?post=3859"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}