{"id":3214,"date":"2021-01-12T09:09:15","date_gmt":"2021-01-12T07:09:15","guid":{"rendered":"https:\/\/ceccararad.ro\/ro\/?p=3214"},"modified":"2021-01-12T09:09:15","modified_gmt":"2021-01-12T07:09:15","slug":"covid-19-si-evolutia-riscurilor-de-spalare-a-banilor-finantare-a-terorismului-si-infractiuni-cibernetice-un-nou-document-de-interes-pentru-profesionistii-contabili","status":"publish","type":"post","link":"https:\/\/ceccararad.ro\/ro\/covid-19-si-evolutia-riscurilor-de-spalare-a-banilor-finantare-a-terorismului-si-infractiuni-cibernetice-un-nou-document-de-interes-pentru-profesionistii-contabili\/","title":{"rendered":"\u201eCOVID-19 \u0219i evolu\u021bia riscurilor de sp\u0103lare a banilor, finan\u021bare a terorismului \u0219i infrac\u021biuni cibernetice\u201d, un nou document de interes pentru profesioni\u0219tii contabili"},"content":{"rendered":"<div class=\"post-content\">\n<div class=\"wp-block-image is-style-default\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-21231\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/01\/0001-791x1024.jpg\" alt=\"\" width=\"150\" height=\"225\" \/><\/figure>\n<\/div>\n<p><span class=\"ugb-highlight\">Publica\u021bia\u00a0<\/span><em><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/01\/Staff-Alert-COVID-19-and-evolving-risks-for-money-laundering-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">COVID-19 \u0219i evolu\u021bia riscurilor de sp\u0103lare a banilor, finan\u021bare a terorismului \u0219i infrac\u021biuni cibernetice<\/a><\/em><span class=\"ugb-highlight\"><strong>,\u00a0<\/strong>tradus\u0103 \u00een limba rom\u00e2n\u0103 de CECCAR, a fost elaborat\u0103 de Chartered Professional Accountants of Canada (CPA Canada), sub auspiciile unui Grup de lucru format din International Ethics Standards Board for Accountants (IESBA) \u0219i normalizatorii na\u021bionali de standarde (NSS) din Australia, Canada, China, Africa de Sud, Regatul Unit \u0219i SUA. Publica\u021bia a beneficiat \u0219i de contribu\u021bia speciali\u0219tilor IESBA.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Documentul are ca scop eviden\u021bierea riscurilor sporite de sp\u0103lare a banilor, de finan\u021bare a terorismului \u0219i de infrac\u021biuni cibernetice generate de contextul incert al pandemiei de COVID-19 \u0219i a implica\u021biilor pentru profesioni\u0219tii contabili angaja\u021bi \u0219i practicieni, inclusiv auditorii \u0219i contabilii din sistemul de stat.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Profesioni\u0219tii contabili trebuie s\u0103 fie vigilen\u021bi \u00een acest mediu aflat \u00een schimbare, s\u0103 \u00a0analizeze posibilele riscuri la care sunt expu\u0219i clien\u021bii lor, organiza\u021biile lor angajatoare \u0219i ei \u00een\u0219i\u0219i \u0219i s\u0103 fie, totodat\u0103, con\u0219tien\u021bi de responsabilit\u0103\u021bile lor etice \u0219i de dispozi\u021biile legale \u0219i de reglementare aplicabile.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Documentul \u00een limba rom\u00e2n\u0103 este disponibil la sec\u021biunea\u00a0<\/span><a href=\"http:\/\/ceccar.ro\/ro\/?page_id=11517\" target=\"_blank\" rel=\"noreferrer noopener\">Publica\u021bii \u2013 Organisme interna\u021bionale \u2013 Alte documente de interes<\/a>\u00a0<span class=\"ugb-highlight\">de pe site-ul CECCAR.<\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Publica\u021bia\u00a0COVID-19 \u0219i evolu\u021bia riscurilor de sp\u0103lare a banilor, finan\u021bare a terorismului \u0219i infrac\u021biuni cibernetice,\u00a0tradus\u0103 \u00een limba rom\u00e2n\u0103 de CECCAR, a fost elaborat\u0103 de Chartered Professional Accountants of Canada (CPA Canada), sub auspiciile unui Grup de [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[],"class_list":["post-3214","post","type-post","status-publish","format-standard","hentry","category-articole-ultima-ora"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/posts\/3214","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/comments?post=3214"}],"version-history":[{"count":0,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/posts\/3214\/revisions"}],"wp:attachment":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/media?parent=3214"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/categories?post=3214"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/tags?post=3214"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}