{"id":3511,"date":"2021-04-13T13:52:26","date_gmt":"2021-04-13T11:52:26","guid":{"rendered":"https:\/\/ceccararad.ro\/ro\/?p=3511"},"modified":"2021-04-13T13:52:26","modified_gmt":"2021-04-13T11:52:26","slug":"documente-fatf-de-interes-disponibile-in-limba-romana","status":"publish","type":"post","link":"https:\/\/ceccararad.ro\/ro\/documente-fatf-de-interes-disponibile-in-limba-romana\/","title":{"rendered":"Documente FATF de interes, disponibile \u00een limba rom\u00e2n\u0103"},"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-22175\" class=\"post post-22175 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 is-style-default\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-22176\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/57025364_s.png\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/57025364_s.png 710w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/57025364_s-300x181.png 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/57025364_s-150x91.png 150w\" alt=\"\" width=\"353\" height=\"213\" \/><\/figure>\n<\/div>\n<p><strong><em><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/RBA-Accounting-Profession-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00cendrum\u0103rile pentru profesia contabil\u0103 cu privire la o abordare bazat\u0103 pe riscuri<\/a><\/em>\u00a0<span class=\"ugb-highlight\">\u0219i<\/span>\u00a0<em><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/Guidance-on-Digital-Identity-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Ghidul cu privire la identitatea digital\u0103<\/a><\/em><span class=\"ugb-highlight\">, emise de Financial Action Task Force, au fost traduse de CECCAR \u00een limba rom\u00e2n\u0103.<\/span><\/strong><\/p>\n<p><span class=\"ugb-highlight\">Ca parte a activit\u0103\u021bii Corpului Exper\u021bilor Contabili \u0219i Contabililor Autoriza\u021bi din Rom\u00e2nia de a facilita accesul membrilor la materialele de specialitate relevante elaborate de organismele interna\u021bionale, v\u0103 punem la dispozi\u021bie, \u00een limba rom\u00e2n\u0103, dou\u0103 documente dintr-o serie elaborat\u0103 de Financial Action Task Force (FATF), cu scopul de a consolida sistemul financiar global \u00een lupta contra sp\u0103l\u0103rii banilor, a finan\u021b\u0103rii terorismului \u0219i a finan\u021b\u0103rii prolifer\u0103rii armelor de distrugere \u00een mas\u0103.<\/span><\/p>\n<p><span class=\"ugb-highlight\">FATF este un organism interguvernamental independent care elaboreaz\u0103 \u0219i promoveaz\u0103 politici pentru a proteja sistemul financiar global \u00eempotriva celor trei amenin\u021b\u0103ri amintite. Recomand\u0103rile FATF sunt recunoscute drept standardul interna\u021bional pentru combaterea sp\u0103l\u0103rii banilor (AML) \u0219i combaterea finan\u021b\u0103rii terorismului (CFT).<\/span><\/p>\n<p><span class=\"ugb-highlight\">Scopul\u00a0<strong><em>\u00cendrum\u0103rilor cu privire la o abordare bazat\u0103 pe riscuri<\/em><\/strong>\u00a0este facilitarea unei \u00een\u021belegeri comune a abord\u0103rii bazate pe riscuri (RBA) pentru profesia contabil\u0103, institu\u021biile financiare \u0219i \u00eentreprinderile \u0219i profesiile nefinanciare care men\u021bin rela\u021biile cu autorit\u0103\u021bile competente \u0219i organismele de autoreglementare responsabile de monitorizarea conformit\u0103\u021bii contabililor cu obliga\u021biile AML\/CFT aferente.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Conform\u00a0<em>\u00cendrum\u0103rilor<\/em>, o RBA eficient\u0103 are \u00een vedere contextul na\u021bional, ia \u00een considerare abordarea legal\u0103 \u0219i de reglementare \u0219i \u00eendrum\u0103rile relevante specifice sectorului din fiecare \u021bar\u0103 \u0219i reflect\u0103 natura, diversitatea, maturitatea \u0219i profilul de risc al profesiei contabile dintr-o \u021bar\u0103 \u0219i profilul de risc al contabililor individuali care activeaz\u0103 \u00een sector. \u00cendrum\u0103rile prezint\u0103 diferite elemente pe care \u021b\u0103rile \u0219i contabilii le pot lua \u00een considerare atunci c\u00e2nd elaboreaz\u0103 \u0219i implementeaz\u0103 o RBA eficient\u0103.<\/span><\/p>\n<p><span class=\"ugb-highlight\">FATF dore\u0219te s\u0103 se asigure c\u0103 standardele de combatere a sp\u0103l\u0103rii banilor\/finan\u021b\u0103rii terorismului la nivel global (AML\/CFT) \u00eencurajeaz\u0103 inova\u021bia financiar\u0103 responsabil\u0103 \u0219i, \u00een acest sens, sus\u021bine utilizarea noilor tehnologii \u00een sectorul financiar care se aliniaz\u0103 cu implementarea standardelor AML\/CFT \u0219i obiectivele de incluziune financiar\u0103.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Sistemele de identificare digital\u0103 care \u00eendeplinesc standarde \u00eenalte de tehnologie, organizare \u0219i guvernan\u021b\u0103 au poten\u021bial ridicat de a consolida \u00eencrederea, siguran\u021ba \u0219i confiden\u021bialitatea identific\u0103rii persoanelor fizice \u00eentr-o varietate de contexte, precum serviciile financiare, s\u0103n\u0103tatea \u0219i e-guvernarea \u00een economia global\u0103 a erei digitale.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Pl\u0103\u021bile digitale cresc anual cu aproximativ 12,7% \u0219i se preconizeaz\u0103 c\u0103, p\u00e2n\u0103 \u00een 2022, aproape 60% din PIB-ul global va fi digitalizat.<\/span><\/p>\n<p><span class=\"ugb-highlight\">\u00cen acest scop, FATF a elaborat\u00a0<strong><em>Ghidul de identitate digital\u0103<\/em><\/strong>\u00a0pentru a ajuta statele \u0219i to\u021bi actorii implica\u021bi \u00een sectorul financiar s\u0103 \u00een\u021beleag\u0103 care este rolul sistemelor de identificare digital\u0103 \u00een cadrul tranzac\u021biilor \u0219i pentru buna func\u021bionare a economiei.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Pentru FATF, num\u0103rul crescut al tranzac\u021biilor financiare digitale necesit\u0103 o mai bun\u0103 \u00een\u021belegere a modului \u00een care persoanele sunt identificate \u0219i verificate \u00een lumea serviciilor financiare digitale. Tehnologiile cu privire la identitatea digital\u0103 (ID) evolueaz\u0103 rapid \u0219i genereaz\u0103 o varietate de sisteme de identificare digital\u0103.<\/span><\/p>\n<p><span class=\"ugb-highlight\">\u00cen raport cu Standardele FATF, sistemele de identificare digital\u0103 care sunt suficient de fiabile \u0219i independente pot s\u0103 faciliteze identificarea \u0219i verificarea clientului la momentul \u00eenregistr\u0103rii, s\u0103 sprijine verificarea prealabil\u0103 continu\u0103 \u0219i monitorizarea tranzac\u021biilor pe parcursul rela\u021biei de afaceri, s\u0103 faciliteze alte m\u0103suri de verificare prealabil\u0103 a clien\u021bilor \u0219i s\u0103 sprijine monitorizarea tranzac\u021biilor \u00een scopul detect\u0103rii \u0219i raport\u0103rii tranzac\u021biilor suspecte, precum \u0219i eforturile pentru combaterea fraudei \u0219i gestionarea general\u0103 a riscurilor.<\/span><\/p>\n<p><span class=\"ugb-highlight\">Pentru o bun\u0103 \u00een\u021belegere a acestor mecanisme \u0219i pentru a consulta\u00a0<em>\u00cendrum\u0103rile\u00a0<\/em>\u0219i\u00a0<em>Ghidul<\/em>, v\u0103 invit\u0103m s\u0103 accesa\u021bi documentele \u00een limba rom\u00e2n\u0103 disponibile la sec\u021biunea<\/span>\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?page_id=11513\" target=\"_blank\" rel=\"noreferrer noopener\">Publica\u021bii \u2013 Organisme interna\u021bionale \u2013 Norme profesionale \u0219i ghiduri de pe site-ul CECCAR.<\/a><\/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>\u00cendrum\u0103rile pentru profesia contabil\u0103 cu privire la o abordare bazat\u0103 pe riscuri\u00a0\u0219i\u00a0Ghidul cu privire la identitatea digital\u0103, emise de Financial Action Task Force, au fost traduse de CECCAR \u00een limba rom\u00e2n\u0103. Ca parte a activit\u0103\u021bii [&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-3511","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\/3511","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=3511"}],"version-history":[{"count":0,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/posts\/3511\/revisions"}],"wp:attachment":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/media?parent=3511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/categories?post=3511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/tags?post=3511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}