{"id":4568,"date":"2020-10-19T11:47:14","date_gmt":"2020-10-19T09:47:14","guid":{"rendered":"https:\/\/ceccarmures.ro\/ro\/?p=4568"},"modified":"2020-10-19T11:47:15","modified_gmt":"2020-10-19T09:47:15","slug":"fundamente-ale-combaterii-spalarii-banilor","status":"publish","type":"post","link":"https:\/\/ceccarmures.ro\/ro\/fundamente-ale-combaterii-spalarii-banilor\/","title":{"rendered":"Fundamente ale combaterii sp\u0103l\u0103rii banilor"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e3de1f10df4\" class=\"fw-col-sm-8 tf-sh-244af00f07319b3f5fc112152766fcc5\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-9c4aa0f8d0213f066c99fd427637ec2f \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p class=\"has-black-color has-text-color\">Pentru a veni \u00een sprijinul membrilor s\u0103i \u00een ceea ce prive\u0219te m\u0103surile \u00eempotriva sp\u0103l\u0103rii banilor, CECCAR pune la dispozi\u021bie versiunea \u00een limba rom\u00e2n\u0103 a primului document emis de IFAC ca parte a noii serii de publica\u021bii <em>Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/em>. Scopul acestei serii 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 pentru interesul public. CECCAR va informa cu privire la urm\u0103toarele documente din aceast\u0103 serie, pe m\u0103sura apari\u021biei lor.<\/p>\n<p><span class=\"tadv-color\">Documentul poate fi consultat la sec\u021biunea<\/span> <a href=\"http:\/\/ceccar.ro\/ro\/?page_id=11517\">Publica\u021bii \u2013 Organisme interna\u021bionale \u2013 Alte documente de interes<\/a> <span class=\"tadv-color\">de pe site-ul CECCAR.<\/span><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e3de1f114e9\" class=\"fw-col-sm-4 tf-sh-374f8107c30da3619c77717d1608d881\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\n\t\n\t\t<div class=\"fw-block-image-parent  \"  style=\"width: 100%; \">\n\t\t\t<span class=\"fw-block-image-child fw-noratio fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccarmures.ro\/ro\/wp-content\/uploads\/2020\/10\/ceccar1910.jpg\"  alt=\"ceccar1910\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarmures.ro\/ro\/wp-content\/uploads\/2020\/10\/ceccar1910.jpg\"><meta itemprop=\"width\" content=\"660\"><meta itemprop=\"height\" content=\"348\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarmures.ro\/ro\/wp-content\/uploads\/2020\/10\/ceccar1910.jpg\"   alt=\"ceccar1910\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><span class=\"fw-after-no-ratio\" style=\"padding-bottom: 52.727272727273%\"><\/span>\t\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\n\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\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 pune la dispozi\u021bie versiunea \u00een limba rom\u00e2n\u0103 a primului document emis de IFAC ca parte a noii serii de [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":4569,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-4568","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/posts\/4568","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/comments?post=4568"}],"version-history":[{"count":2,"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/posts\/4568\/revisions"}],"predecessor-version":[{"id":4571,"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/posts\/4568\/revisions\/4571"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/media\/4569"}],"wp:attachment":[{"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/media?parent=4568"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/categories?post=4568"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarmures.ro\/ro\/wp-json\/wp\/v2\/tags?post=4568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}