{"id":4560,"date":"2021-04-05T12:41:29","date_gmt":"2021-04-05T10:41:29","guid":{"rendered":"https:\/\/ceccarbuzau.ro\/ro\/?p=4560"},"modified":"2021-04-05T12:41:29","modified_gmt":"2021-04-05T10:41:29","slug":"ifac-fundamente-ale-combaterii-spalarii-banilor-partea-a-vi-a","status":"publish","type":"post","link":"https:\/\/ceccarbuzau.ro\/ro\/ifac-fundamente-ale-combaterii-spalarii-banilor-partea-a-vi-a\/","title":{"rendered":"IFAC: Fundamente ale combaterii sp\u0103l\u0103rii banilor, partea a VI-a"},"content":{"rendered":"<p><span class=\"ugb-highlight\">Pentru a veni \u00een sprijinul membrilor s\u0103i \u00een ceea ce prive\u0219te m\u0103surile \u00eempotriva sp\u0103l\u0103rii banilor, CECCAR a tradus \u00een limba rom\u00e2n\u0103\u00a0<\/span><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/AML-The-Basics-Installment-6-Businesses-in-difficulty-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">ultima parte din seria\u00a0<em>Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/em><\/a><span class=\"ugb-highlight\">, publicat\u0103 de IFAC, care trateaz\u0103 \u00eentreprinderile care se confrunt\u0103 cu dificult\u0103\u021bi financiare \u0219i riscul sporit ca profesionistul contabil s\u0103 faciliteze sp\u0103larea banilor \u00een mod involuntar.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Scopul acestei serii de publica\u021bii este de a ajuta profesioni\u0219tii contabili s\u0103 \u00een\u021beleag\u0103 mai bine cum func\u021bioneaz\u0103 sp\u0103larea banilor, riscurile cu care se confrunt\u0103 \u0219i ce pot face pentru a atenua aceste riscuri \u0219i a aduce o contribu\u021bie pozitiv\u0103 \u00een interes public.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Pentru a consulta \u00eentreaga serie \u00een limba rom\u00e2n\u0103 v\u0103 invit\u0103m s\u0103 accesa\u021bi sec\u021biunea\u00a0<\/span><a href=\"https:\/\/ceccar.ro\/ro\/?page_id=20997\" target=\"_blank\" rel=\"noreferrer noopener\">Publica\u021bii \u2013 Organisme interna\u021bionale \u2013 Alte documente de interes \u2013 IFAC \u2013 Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/a>\u00a0<span class=\"ugb-highlight\">de pe site-ul CECCAR.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>01.04.2021<\/p>\n<p>Sursa:\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?p=22061\">https:\/\/ceccar.ro\/ro\/?p=22061<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pentru a veni \u00een sprijinul membrilor s\u0103i \u00een ceea ce prive\u0219te m\u0103surile \u00eempotriva sp\u0103l\u0103rii banilor, CECCAR a tradus \u00een limba rom\u00e2n\u0103\u00a0ultima parte din seria\u00a0Fundamente ale combaterii sp\u0103l\u0103rii banilor, publicat\u0103 de IFAC, care trateaz\u0103 \u00eentreprinderile care se confrunt\u0103 cu dificult\u0103\u021bi financiare \u0219i riscul sporit ca profesionistul contabil s\u0103 faciliteze sp\u0103larea banilor \u00een mod involuntar. Scopul acestei [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":4561,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-4560","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\/4560","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=4560"}],"version-history":[{"count":1,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/4560\/revisions"}],"predecessor-version":[{"id":4562,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/4560\/revisions\/4562"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media\/4561"}],"wp:attachment":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media?parent=4560"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/categories?post=4560"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/tags?post=4560"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}