{"id":6376,"date":"2022-02-11T16:33:47","date_gmt":"2022-02-11T14:33:47","guid":{"rendered":"https:\/\/ceccarbuzau.ro\/ro\/?p=6376"},"modified":"2022-02-11T16:33:48","modified_gmt":"2022-02-11T14:33:48","slug":"ghidul-de-identificare-a-beneficiarilor-reali-publicat-pe-site-ul-onpcsb%ef%bf%bc","status":"publish","type":"post","link":"https:\/\/ceccarbuzau.ro\/ro\/ghidul-de-identificare-a-beneficiarilor-reali-publicat-pe-site-ul-onpcsb%ef%bf%bc\/","title":{"rendered":"\u201eGhidul de identificare a beneficiarilor reali\u201d, publicat pe site-ul ONPCSB\ufffc"},"content":{"rendered":"\n<p><span class=\"stk-highlight\">Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) a elaborat \u0219i publicat, pe site-ul institu\u021biei,\u00a0<\/span><strong><em><a href=\"http:\/\/www.onpcsb.ro\/2022\/ghid%20beneficiar%20real%2009.02.%20final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Ghidul de identificare a beneficiarilor reali<\/a><\/em><\/strong><span class=\"stk-highlight\">. Documentul a fost elaborat cu consultarea autorit\u0103\u021bilor de supraveghere, organismelor de autoreglementare \u0219i Asocia\u021biei Rom\u00e2ne a B\u0103ncilor. Dispozi\u021biile privind informa\u021biile referitoare la beneficiarii reali din Ghid se bazeaz\u0103 pe cele din legisla\u021bia Uniunii Europene privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, inclusiv pe conceptul de beneficiar real \u0219i pe cerin\u021ba ca toate entit\u0103\u021bile raportoare s\u0103 ob\u021bin\u0103 \u0219i s\u0103 de\u021bin\u0103 informa\u021bii adecvate, exacte \u0219i actuale privind beneficiarii reali.<\/span><\/p>\n<p><span class=\"stk-highlight\">Ghidul are ca scop, \u00eentre altele:\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/><\/strong>\u00a0asigurarea unei determin\u0103ri unitare a beneficiarilor reali;\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/><\/strong>\u00a0facilitarea \u00eenregistr\u0103rii beneficiarilor reali \u00een registrele centrale organizate la nivelul Oficiului National al Registrului Comer\u021bului (ONRC), Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) \u0219i Ministerului Justi\u021biei (MJ);\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/><\/strong>\u00a0asigurarea transparen\u021bei \u0219i stabilit\u0103\u021bii sistemului financiar ca m\u0103sur\u0103 activ\u0103 de cunoa\u0219tere a clientelei;\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/><\/strong>\u00a0asigurarea accesului la informa\u021bii adecvate, corecte si actualizate pentru autorit\u0103\u021bile competente, entit\u0103\u021bile raportoare \u0219i pentru orice persoan\u0103 fizic\u0103 sau juridic\u0103.<\/span><\/p>\n<p><span class=\"stk-highlight\">Ghidul include\u00a0<strong>informa\u021bii referitoare la prevederile legale \u00een vigoare, precum \u0219i la entit\u0103\u021bile supuse obliga\u021biei de\u00a0 \u00eenregistrare \u00een registrele privind beneficiarul real<\/strong>, respectiv:<\/span><\/p>\n<p><span class=\"stk-highlight\"><strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/><\/strong>\u00a0<em>persoanele juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului<\/em>\u00a0(persoanele juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului, cu excep\u021bia regiilor autonome, companiilor \u0219i societ\u0103\u021bilor na\u021bionale \u0219i societ\u0103\u021bilor de\u021binute integral sau majoritar de stat, depun o declara\u021bie privind beneficiarul real, \u00een Registrul central organizat la nivelul ONRC, \u00een urm\u0103toarele situa\u021bii: a) la \u00eenmatriculare \u0218I b) ori de c\u00e2te ori intervine o modificare a beneficiarului real sau a datelor de identificare ale beneficiarului real. Termenul pentru depunerea declara\u021biei este de 15 zile de la data la care a intervenit modificarea);<\/span><\/p>\n<p><span class=\"stk-highlight\"><strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/>\u00a0<\/strong><em>persoanele juridice f\u0103r\u0103 scop lucrativ<\/em>\u00a0(asocia\u021biile si funda\u021biile \u00eenfiin\u021bate \u00een baza OG nr. 26\/2000 cu privire la asociatii si fundatii, cu modificarile si completarile ulterioare, au obliga\u021bia \u00eenregistr\u0103rii beneficiarului real \u00een Registrul central organizat la nivelul Ministerului Justi\u021biei);<\/span><\/p>\n<p><span class=\"stk-highlight\"><strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/>\u00a0<\/strong><em>fiduciile \u0219i construc\u021biile juridice similare acestora<\/em>\u00a0(acestea au obliga\u021bia \u00eenregistr\u0103rii beneficiarului real \u00een Registrul central organizat la nivelul ANAF).<\/span><\/p>\n<p><span class=\"stk-highlight\">Cite\u0219te mai multe \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/ghidul-de-identificare-a-beneficiarilor-reali-publicat-pe-site-ul-onpcsb-s14245\/\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/www.ceccarbusinessmagazine.ro\/ghidul-de-identificare-a-beneficiarilor-reali-publicat-pe-site-ul-onpcsb-s14245\/\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n<p>Sursa:\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?p=24897\">https:\/\/ceccar.ro\/ro\/?p=24897<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) a elaborat \u0219i publicat, pe site-ul institu\u021biei,\u00a0Ghidul de identificare a beneficiarilor reali. Documentul a fost elaborat cu consultarea autorit\u0103\u021bilor de supraveghere, organismelor de autoreglementare \u0219i Asocia\u021biei Rom\u00e2ne a B\u0103ncilor. Dispozi\u021biile privind informa\u021biile referitoare la beneficiarii reali din Ghid se bazeaz\u0103 pe cele din legisla\u021bia Uniunii [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":6377,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,17],"tags":[],"class_list":["post-6376","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar","category-articole-ultima-ora"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/6376","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=6376"}],"version-history":[{"count":1,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/6376\/revisions"}],"predecessor-version":[{"id":6378,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/6376\/revisions\/6378"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media\/6377"}],"wp:attachment":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media?parent=6376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/categories?post=6376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/tags?post=6376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}