{"id":4141,"date":"2021-01-15T09:42:20","date_gmt":"2021-01-15T07:42:20","guid":{"rendered":"https:\/\/ceccarbuzau.ro\/ro\/?p=4141"},"modified":"2021-01-15T09:42:20","modified_gmt":"2021-01-15T07:42:20","slug":"fatf-riscuri-de-spalare-a-banilor-si-finantare-a-terorismului-asociate-covid-19-si-posibile-politici-de-raspuns","status":"publish","type":"post","link":"https:\/\/ceccarbuzau.ro\/ro\/fatf-riscuri-de-spalare-a-banilor-si-finantare-a-terorismului-asociate-covid-19-si-posibile-politici-de-raspuns\/","title":{"rendered":"FATF: Riscuri de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului asociate COVID-19 \u0219i posibile politici de r\u0103spuns"},"content":{"rendered":"<p><span class=\"ugb-highlight\">Perturb\u0103rile socioeconomice generate de criza COVID-19 au condus la noi amenin\u021b\u0103ri \u0219i vulnerabilit\u0103\u021bi legate de sp\u0103larea banilor \u0219i finan\u021barea terorismului, constat\u00e2ndu-se o cre\u0219tere a infrac\u021biunilor asociate pandemiei, cum ar fi fraudele, atacurile cibernetice sau deturnarea fondurilor guvernamentale sau de asisten\u021b\u0103 interna\u021bional\u0103.<\/span><\/p>\n<p><span class=\"ugb-highlight\">\u00cen acest context, pentru a veni \u00een sprijinul tuturor p\u0103r\u021bilor implicate \u00een protejarea interesului public \u0219i \u00een combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, CECCAR v\u0103 pune la dispozi\u021bie documentul\u00a0<\/span><em><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/01\/COVID-19-AML-CFT-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Riscuri de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului asociate COVID-19 \u0219i posibile politici de r\u0103spuns<\/a><\/em><span class=\"ugb-highlight\">, publicat de Financial Action Task Force (FATF), un organism interguvernamental independent care elaboreaz\u0103 \u0219i promoveaz\u0103 politici pentru a proteja sistemul financiar global \u00eempotriva sp\u0103l\u0103rii banilor, a finan\u021b\u0103rii terorismului \u0219i a finan\u021b\u0103rii prolifer\u0103rii armelor de distrugere \u00een mas\u0103.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Aceast\u0103 publica\u021bie a fost tradus\u0103 cu permisiunea FATF \u0219i reprezint\u0103 o versiune neoficial\u0103. Versiunile oficiale, cu valoare de norm\u0103, ale acestui text sunt cele publicate de FATF pe site-ul s\u0103u, \u00een limbile englez\u0103 \u0219i francez\u0103.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Pentru a consulta publica\u021bia \u00een limba rom\u00e2n\u0103 v\u0103 invit\u0103m s\u0103 accesa\u021bi sec\u021biunea\u00a0<\/span><a href=\"http:\/\/ceccar.ro\/ro\/?page_id=11517\" target=\"_blank\" rel=\"noreferrer noopener\">Publica\u021bii \u2013 Organisme interna\u021bionale \u2013 Alte documente de interes<\/a>\u00a0<span class=\"ugb-highlight\">de pe site-ul CECCAR.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>11.01.2021<\/p>\n<p>Sursa:\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?p=21256\">https:\/\/ceccar.ro\/ro\/?p=21256<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Perturb\u0103rile socioeconomice generate de criza COVID-19 au condus la noi amenin\u021b\u0103ri \u0219i vulnerabilit\u0103\u021bi legate de sp\u0103larea banilor \u0219i finan\u021barea terorismului, constat\u00e2ndu-se o cre\u0219tere a infrac\u021biunilor asociate pandemiei, cum ar fi fraudele, atacurile cibernetice sau deturnarea fondurilor guvernamentale sau de asisten\u021b\u0103 interna\u021bional\u0103. \u00cen acest context, pentru a veni \u00een sprijinul tuturor p\u0103r\u021bilor implicate \u00een protejarea interesului [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":4142,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,21],"tags":[],"class_list":["post-4141","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar","category-publicatii"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/4141","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=4141"}],"version-history":[{"count":1,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/4141\/revisions"}],"predecessor-version":[{"id":4143,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/4141\/revisions\/4143"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media\/4142"}],"wp:attachment":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media?parent=4141"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/categories?post=4141"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/tags?post=4141"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}