{"id":3447,"date":"2021-03-22T16:00:04","date_gmt":"2021-03-22T14:00:04","guid":{"rendered":"https:\/\/ceccararad.ro\/ro\/?p=3447"},"modified":"2021-03-22T16:00:04","modified_gmt":"2021-03-22T14:00:04","slug":"ifac-fundamente-ale-combaterii-spalarii-banilor-partea-a-v-a","status":"publish","type":"post","link":"https:\/\/ceccararad.ro\/ro\/ifac-fundamente-ale-combaterii-spalarii-banilor-partea-a-v-a\/","title":{"rendered":"IFAC: Fundamente ale combaterii sp\u0103l\u0103rii banilor, partea a V-a"},"content":{"rendered":"<div class=\"grid_24\">\n<div id=\"wrapper\">\n<div id=\"content1\" class=\"grid_18 omega post-content\">\n<div id=\"content-bg\">\n<div class=\"inner\">\n<div class=\"wrapper\">\n<div id=\"post-21442\" class=\"post post-21442 type-post status-publish format-standard has-post-thumbnail hentry category-stiri cat-4-id\">\n<article class=\"single-post\">\n<div class=\"post-content\">\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-21896\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/02\/14347550_s.png\" sizes=\"auto, (max-width: 341px) 100vw, 341px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/02\/14347550_s.png 848w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/02\/14347550_s-300x200.png 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/02\/14347550_s-150x100.png 150w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/02\/14347550_s-768x512.png 768w\" alt=\"\" width=\"341\" height=\"228\" \/><\/figure>\n<\/div>\n<p class=\"has-black-color has-text-color\">Pentru a veni \u00een sprijinul membrilor s\u0103i \u00een ceea ce prive\u0219te m\u0103surile \u00eempotriva fenomenului sp\u0103l\u0103rii banilor, CECCAR a tradus \u00een limba rom\u00e2n\u0103\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/03\/Anti-Money-Laundering-The-Basics-Installment-5-Tax-Advice-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"tadv-color\">cea de-a cincea parte din seria\u00a0<\/span><\/a><em><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/03\/Anti-Money-Laundering-The-Basics-Installment-5-Tax-Advice-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"tadv-color\">Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/span><\/a>,<\/em>\u00a0publicat\u0103 de IFAC, care trateaz\u0103 aspecte privind consilierea fiscal\u0103.<\/p>\n<p class=\"has-black-color has-text-color\">Scopul acestei serii de publica\u021bii este de a ajuta profesioni\u0219tii contabili s\u0103 \u00een\u021beleag\u0103 mai bine mecanismele de func\u021bionare ale fenomenului de sp\u0103lare a banilor, riscurile cu care se confrunt\u0103 \u0219i m\u0103surile ce pot fi luate pentru a atenua aceste riscuri, pentru a aduce, din acest punct de vedere, o contribu\u021bie pozitiv\u0103, \u00een interes public. CECCAR va publica noi informa\u021bii relevante despre urm\u0103toarele documente din aceast\u0103 serie, pe m\u0103sura apari\u021biei lor.<\/p>\n<p><span class=\"tadv-color\">Pentru a consulta varianta \u00een limba rom\u00e2n\u0103 a \u00eentregii serii, v\u0103 invit\u0103m s\u0103 accesa\u021bi sec\u021biunea<\/span>\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?page_id=20997\">Publica\u021bii \u2013 Organisme interna\u021bionale \u2013 Alte documente de interes \u2013 IFAC \u2013 Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/a>\u00a0<span class=\"tadv-color\">de pe site-ul CECCAR.<\/span><\/p>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"clear\"><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Pentru a veni \u00een sprijinul membrilor s\u0103i \u00een ceea ce prive\u0219te m\u0103surile \u00eempotriva fenomenului sp\u0103l\u0103rii banilor, CECCAR a tradus \u00een limba rom\u00e2n\u0103\u00a0cea de-a cincea parte din seria\u00a0Fundamente ale combaterii sp\u0103l\u0103rii banilor,\u00a0publicat\u0103 de IFAC, care trateaz\u0103 [&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-3447","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\/3447","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=3447"}],"version-history":[{"count":0,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/posts\/3447\/revisions"}],"wp:attachment":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/media?parent=3447"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/categories?post=3447"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/tags?post=3447"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}