{"id":4516,"date":"2021-03-19T10:40:21","date_gmt":"2021-03-19T08:40:21","guid":{"rendered":"https:\/\/ceccarbuzau.ro\/ro\/?p=4516"},"modified":"2021-03-19T10:40:21","modified_gmt":"2021-03-19T08:40:21","slug":"modelul-rapoartelor-prevazute-la-art-6-si-7-din-legea-nr-129-2019-pentru-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului-publicat-in-monitorul-oficial","status":"publish","type":"post","link":"https:\/\/ceccarbuzau.ro\/ro\/modelul-rapoartelor-prevazute-la-art-6-si-7-din-legea-nr-129-2019-pentru-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului-publicat-in-monitorul-oficial\/","title":{"rendered":"Modelul rapoartelor prev\u0103zute la art. 6 \u0219i 7 din Legea nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, publicat \u00een Monitorul Oficial"},"content":{"rendered":"<p><span class=\"ugb-highlight\">\u00cen Monitorul Oficial nr. 271 din 18 martie 2021 a fost publicat\u00a0<\/span><a href=\"http:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/239613\" target=\"_blank\" rel=\"noreferrer noopener\">Ordinul nr. 14\/2021<\/a>\u00a0<span class=\"ugb-highlight\">al Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) pentru aprobarea formei \u0219i con\u021binutului rapoartelor prev\u0103zute la\u00a0<\/span><a href=\"http:\/\/legislatie.just.ro\/Public\/DetaliiDocumentAfis\/231451\" target=\"_blank\" rel=\"noreferrer noopener\">art. 6<\/a>\u00a0<span class=\"ugb-highlight\">\u0219i<\/span>\u00a0<a href=\"http:\/\/legislatie.just.ro\/Public\/DetaliiDocumentAfis\/231451\" target=\"_blank\" rel=\"noreferrer noopener\">7 din Legea nr. 129\/2019<\/a>\u00a0<span class=\"ugb-highlight\">pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative \u0219i a metodologiei de transmitere a acestora.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Actul normativ reglementeaz\u0103 urm\u0103toarele:<\/span><\/p>\n<p><span class=\"ugb-highlight\">a) forma \u0219i con\u021binutul Raportului de tranzac\u021bii suspecte pentru entit\u0103\u021bi bancare \u0219i nonbancare (prev\u0103zute \u00een anexa nr. 1);<\/span><\/p>\n<p><span class=\"ugb-highlight\">b) forma \u0219i con\u021binutul Raportului de tranzac\u021bii cu numerar, \u00een lei sau valut\u0103, a c\u0103ror limit\u0103 minim\u0103 reprezint\u0103 echivalentul \u00een lei a 10.000 euro, inclusiv opera\u021biunile care au o leg\u0103tur\u0103 \u00eentre ele, pentru entit\u0103\u021bi bancare \u0219i nonbancare (prev\u0103zute \u00een anexa nr. 2);<\/span><\/p>\n<p><span class=\"ugb-highlight\">c) forma \u0219i con\u021binutul Raportului de transferuri externe, \u00een \u0219i din conturi, \u00een lei sau \u00een valut\u0103, a c\u0103ror limit\u0103 minim\u0103 reprezint\u0103 echivalentul \u00een lei a 10.000 euro, indiferent dac\u0103 tranzac\u021bia se efectueaz\u0103 printr-o singur\u0103 opera\u021biune sau prin mai multe opera\u021biuni care au o leg\u0103tur\u0103 \u00eentre ele, pentru entit\u0103\u021bi bancare \u0219i nonbancare (prev\u0103zute \u00een anexa nr. 3);<\/span><\/p>\n<p><span class=\"ugb-highlight\">Citi\u021bi mai multe \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/modelul-rapoartelor-prevazute-la-art-6-si-7-din-legea-nr-129-2019-pentru-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului-publicat-in-monitorul-oficial-s11197\/\" target=\"_blank\" rel=\"noreferrer noopener\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>19.03.2021<\/p>\n<p>Sursa:\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?p=21886\">https:\/\/ceccar.ro\/ro\/?p=21886<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen Monitorul Oficial nr. 271 din 18 martie 2021 a fost publicat\u00a0Ordinul nr. 14\/2021\u00a0al Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) pentru aprobarea formei \u0219i con\u021binutului rapoartelor prev\u0103zute la\u00a0art. 6\u00a0\u0219i\u00a07 din Legea nr. 129\/2019\u00a0pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative \u0219i [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":4517,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-4516","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\/4516","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=4516"}],"version-history":[{"count":1,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/4516\/revisions"}],"predecessor-version":[{"id":4518,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/4516\/revisions\/4518"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media\/4517"}],"wp:attachment":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media?parent=4516"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/categories?post=4516"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/tags?post=4516"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}