{"id":3216,"date":"2021-01-12T15:42:28","date_gmt":"2021-01-12T13:42:28","guid":{"rendered":"https:\/\/ceccararad.ro\/ro\/?p=3216"},"modified":"2021-01-12T15:42:28","modified_gmt":"2021-01-12T13:42:28","slug":"anaf-registrul-central-electronic-pentru-conturi-bancare-si-conturi-de-plati-identificate-prin-iban-este-operational-de-luni-11-ianuarie","status":"publish","type":"post","link":"https:\/\/ceccararad.ro\/ro\/anaf-registrul-central-electronic-pentru-conturi-bancare-si-conturi-de-plati-identificate-prin-iban-este-operational-de-luni-11-ianuarie\/","title":{"rendered":"ANAF: Registrul central electronic pentru conturi bancare \u0219i conturi de pl\u0103\u021bi identificate prin IBAN este opera\u021bional de luni, 11 ianuarie"},"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-21237\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/01\/anaf-registrul-central-electronic-pentru-conturi-bancare-si-conturi-de-plati-identificate-prin-iban-s10552.jpeg\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/01\/anaf-registrul-central-electronic-pentru-conturi-bancare-si-conturi-de-plati-identificate-prin-iban-s10552.jpeg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/01\/anaf-registrul-central-electronic-pentru-conturi-bancare-si-conturi-de-plati-identificate-prin-iban-s10552-300x182.jpeg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/01\/anaf-registrul-central-electronic-pentru-conturi-bancare-si-conturi-de-plati-identificate-prin-iban-s10552-150x91.jpeg 150w\" alt=\"\" width=\"353\" height=\"213\" \/><\/figure>\n<\/div>\n<p id=\"yMail_cursorElementTracker_1610367899227\"><span class=\"ugb-highlight\">Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) informeaz\u0103 c\u0103 Registrul central electronic pentru conturi bancare \u0219i conturi de pl\u0103\u021bi identificate prin IBAN este opera\u021bional de luni, 11 ianuarie. ANAF precizeaz\u0103, \u00eentr-un comunicat c\u0103, \u201e\u00een vederea transpunerii \u00een legisla\u021bia na\u021bional\u0103 a Directivei (UE) 2018\/843 a Parlamentului European \u0219i a Consiliului, de modificare a Directivei (UE) 2015\/849 privind prevenirea utiliz\u0103rii sistemului financiar \u00een scopul sp\u0103l\u0103rii banilor sau finan\u021b\u0103rii terorismului, la data de 15 iulie 2020, \u00een Monitorul Oficial nr. 620, Partea I, a fost publicat\u0103 Ordonan\u021ba de urgen\u021b\u0103 a Guvernului nr. 111\/2020 din 1 iulie 2020 privind modificarea \u0219i completarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative. Prin acest act normativ, de asemenea, au fost aduse o serie de modific\u0103ri legislative\u201d.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Noul articol introdus \u00een Codul de procedur\u0103 fiscal\u0103 vizeaz\u0103 extinderea sferei de aplicare a acestuia astfel \u00eenc\u00e2t, pe l\u00e2ng\u0103 institu\u021biile de credit, sunt obligate s\u0103 transmit\u0103 o serie de date \u0219i informa\u021bii \u0219i institu\u021biile emitente de moned\u0103 electronic\u0103 \u0219i institu\u021biile de plat\u0103. Aceast\u0103 modificare este justificat\u0103 de necesitatea adopt\u0103rii unor m\u0103suri legislative pentru a combate riscurile legate de anonimatul tranzac\u021biilor cu monede electronice, prin includerea furnizorilor implica\u021bi \u00een servicii de schimb \u00eentre monedele electronice \u0219i monedele fiduciare \u00een categoria entit\u0103\u021bilor raportoare, instituind obliga\u021bii \u00een sarcina acestora care s\u0103 conduc\u0103 la identificarea activit\u0103\u021bilor suspecte.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Citi\u021bi mai multe \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/anaf-registrul-central-electronic-pentru-conturi-bancare-si-conturi-de-plati-identificate-prin-iban-este-operational-de-luni-11-ianuarie-s10552\/\" target=\"_blank\" rel=\"noreferrer noopener\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) informeaz\u0103 c\u0103 Registrul central electronic pentru conturi bancare \u0219i conturi de pl\u0103\u021bi identificate prin IBAN este opera\u021bional de luni, 11 ianuarie. ANAF precizeaz\u0103, \u00eentr-un comunicat c\u0103, \u201e\u00een vederea transpunerii [&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-3216","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\/3216","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=3216"}],"version-history":[{"count":0,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/posts\/3216\/revisions"}],"wp:attachment":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/media?parent=3216"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/categories?post=3216"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/tags?post=3216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}