{"id":4310,"date":"2021-02-04T11:53:20","date_gmt":"2021-02-04T09:53:20","guid":{"rendered":"https:\/\/ceccarneamt.ro\/ro\/?p=4310"},"modified":"2021-02-04T11:53:20","modified_gmt":"2021-02-04T09:53:20","slug":"ifac-fundamente-ale-combaterii-spalarii-banilor-partea-a-iv-a","status":"publish","type":"post","link":"https:\/\/ceccarneamt.ro\/ro\/ifac-fundamente-ale-combaterii-spalarii-banilor-partea-a-iv-a\/","title":{"rendered":"IFAC: Fundamente ale combaterii sp\u0103l\u0103rii banilor, partea a IV-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<\/span> <a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/02\/Anti-Money-Laundering-The-Basics-Installment-4-Asset-Transfers-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">cea de-a patra parte<\/a> <span class=\"ugb-highlight\">din seria <em>Fundamente ale combaterii sp\u0103l\u0103rii banilor, publicat\u0103 de IFAC, care analizeaz\u0103 transferurile de active<\/em>.<\/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 interesul public. CECCAR v\u0103 va informa cu privire la urm\u0103toarele documente din aceast\u0103 serie, pe m\u0103sura apari\u021biei lor. <\/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 <\/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> <span class=\"ugb-highlight\">de pe site-ul CECCAR.<\/span><\/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 cea de-a patra parte din seria Fundamente ale combaterii sp\u0103l\u0103rii banilor, publicat\u0103 de IFAC, care analizeaz\u0103 transferurile [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":4311,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-4310","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/posts\/4310","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/comments?post=4310"}],"version-history":[{"count":1,"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/posts\/4310\/revisions"}],"predecessor-version":[{"id":4312,"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/posts\/4310\/revisions\/4312"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/media\/4311"}],"wp:attachment":[{"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/media?parent=4310"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/categories?post=4310"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarneamt.ro\/ro\/wp-json\/wp\/v2\/tags?post=4310"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}