{"id":6499,"date":"2022-02-27T23:19:54","date_gmt":"2022-02-27T21:19:54","guid":{"rendered":"https:\/\/ceccarbuzau.ro\/ro\/?p=6499"},"modified":"2022-02-27T23:19:55","modified_gmt":"2022-02-27T21:19:55","slug":"onpcsb-a-publicat-recomandarile-fatf-standardele-internationale-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului-si-proliferarii%ef%bf%bc","status":"publish","type":"post","link":"https:\/\/ceccarbuzau.ro\/ro\/onpcsb-a-publicat-recomandarile-fatf-standardele-internationale-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului-si-proliferarii%ef%bf%bc\/","title":{"rendered":"ONPCSB a publicat Recomand\u0103rile FATF \u2013 Standardele interna\u021bionale privind combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului \u0219i prolifer\u0103rii\ufffc"},"content":{"rendered":"\n<p><span class=\"stk-highlight\">Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) a publicat, pe site-ul institu\u021biei,<\/span>\u00a0<em><a href=\"http:\/\/www.onpcsb.ro\/2022\/18022022\/Recomand%C4%83ri%20FATF_limba%20rom%C3%A2n%C4%83_PC%20(1).pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Recomand\u0103rile FATF \u2013 Standardele interna\u021bionale privind combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021barea terorismului \u0219i prolifer\u0103rii<\/a><\/em><span class=\"stk-highlight\">. Recomand\u0103rile Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF) prev\u0103d un cadru comprehensiv \u0219i conform de m\u0103suri, pe care \u021b\u0103rile trebuie s\u0103 le implementeze \u00een vederea combaterii sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, precum \u0219i a finan\u021b\u0103rii prolifer\u0103rii armelor de distrugere \u00een mas\u0103.<\/span><\/p>\n<p><span class=\"stk-highlight\">\u00cen acest context amintim c\u0103 CECCAR a tradus \u00een limba rom\u00e2n\u0103 \u0219i a publicat\u00a0<\/span><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/RBA-Accounting-Profession-RO-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><em>\u00cendrum\u0103rile cu privire la o abordare bazat\u0103 pe riscuri pentru profesia contabil\u0103<\/em><\/a><span class=\"stk-highlight\">, elaborate de FATF, ce au scopul de a sprijini implementarea recomand\u0103rilor FATF de c\u0103tre profesioni\u0219tii contabili.<\/span><\/p>\n<p><span class=\"stk-highlight\">\u021a\u0103rile au diverse cadre legislative, administrative \u0219i opera\u021bionale \u0219i diferite sisteme financiare, astfel \u00eenc\u00e2t nu este posibil ca toate s\u0103 ia m\u0103suri identice pentru combaterea acestor amenin\u021b\u0103ri. Din acest considerent,\u00a0<em>Recomand\u0103rile FATF<\/em>\u00a0prev\u0103d m\u0103surile esen\u021biale pe care \u021b\u0103rile trebuie s\u0103 le aplice pentru:\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>\u00a0a identifica riscurile \u0219i a dezvolta politicile \u0219i coordonarea, la nivel na\u021bional;\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\" \/>\u00a0<\/strong>a cerceta infrac\u021biunile de sp\u0103lare a banilor, finan\u021bare a terorismului \u0219i finan\u021bare a prolifer\u0103rii;\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\" \/>\u00a0<\/strong>a aplica m\u0103suri preventive \u00een sectorul financiar \u0219i alte sectoare desemnate;\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\" \/>\u00a0<\/strong>a stabili competen\u021be \u0219i responsabilit\u0103\u021bi pentru autorit\u0103\u021bile competente (de exemplu autorit\u0103\u021bile de investigare, de aplicare a legii \u0219i de supraveghere) \u0219i alte m\u0103suri institu\u021bionale;\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\" \/>\u00a0<\/strong>a facilita cooperarea interna\u021bional\u0103.<\/span><\/p>\n<p><span class=\"stk-highlight\">Cele 40 de Recomand\u0103ri originale ale FATF au fost elaborate \u00een anul 1990, ca o ini\u021biativ\u0103 de a combate \u00eencerc\u0103rile de utilizare improprie a sistemelor financiare de c\u0103tre persoane care sp\u0103lau banii proveni\u021bi din traficul de droguri. \u00cen anul 1996,\u00a0<em>Recomand\u0103rile<\/em>\u00a0au fost revizuite pentru prima dat\u0103, pentru a eviden\u021bia evolu\u021bia trendurilor \u0219i tehnicilor de sp\u0103lare a banilor (SB), \u0219i pentru a extinde scopul acestora dincolo de sp\u0103larea banilor proveni\u021bi din droguri. \u00cen octombrie 2001, FATF \u0219i\u2010a extins mandatul pentru a putea aborda aspectele legate de finan\u021barea terorismului \u0219i a organiza\u021biilor teroriste, f\u0103c\u00e2nd pa\u0219i importan\u021bi \u00een vederea elabor\u0103rii celor Opt (ulterior Nou\u0103)\u00a0<em>Recomand\u0103ri Speciale<\/em>\u00a0<em>privind Finan\u021barea Terorismului<\/em>. Recomand\u0103rile FATF au fost revizuite, a doua oar\u0103, \u00een anul 2003, \u0219i acestea, al\u0103turi de Recomand\u0103rile Speciale, au fost aprobate de 180 \u021b\u0103ri, \u00een prezent fiind universal recunoscute ca\u00a0<strong>standarde interna\u021bionale pentru combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului\u00a0<\/strong>(CSB\/CFT).<\/span><\/p>\n<p><span class=\"stk-highlight\">Cite\u0219te mai multe \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/onpcsb-a-publicat-recomandarile-fatf-standardele-internationale-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului-si-proliferarii-s14348\/\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/www.ceccarbusinessmagazine.ro\/onpcsb-a-publicat-recomandarile-fatf-standardele-internationale-privind-combaterea-spalarii-banilor-si-a-finantarii-terorismului-si-proliferarii-s14348\/\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) a publicat, pe site-ul institu\u021biei,\u00a0Recomand\u0103rile FATF \u2013 Standardele interna\u021bionale privind combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021barea terorismului \u0219i prolifer\u0103rii. Recomand\u0103rile Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF) prev\u0103d un cadru comprehensiv \u0219i conform de m\u0103suri, pe care \u021b\u0103rile trebuie s\u0103 le implementeze \u00een vederea combaterii sp\u0103l\u0103rii banilor [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":6500,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,17],"tags":[],"class_list":["post-6499","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\/6499","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=6499"}],"version-history":[{"count":1,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/6499\/revisions"}],"predecessor-version":[{"id":6501,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/6499\/revisions\/6501"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media\/6500"}],"wp:attachment":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media?parent=6499"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/categories?post=6499"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/tags?post=6499"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}