{"id":5217,"date":"2025-03-31T09:16:27","date_gmt":"2025-03-31T07:16:27","guid":{"rendered":"https:\/\/ceccarilfov.ro\/ro\/?p=5217"},"modified":"2025-03-31T09:16:29","modified_gmt":"2025-03-31T07:16:29","slug":"modificari-la-reglementarile-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/ceccarilfov.ro\/ro\/modificari-la-reglementarile-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"Modific\u0103ri la reglement\u0103rile privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului"},"content":{"rendered":"\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-33471\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/03\/modificari-la-reglementarile-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-s22843.jpg\" sizes=\"auto, (max-width: 660px) 100vw, 660px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/03\/modificari-la-reglementarile-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-s22843.jpg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/03\/modificari-la-reglementarile-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-s22843-300x182.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/03\/modificari-la-reglementarile-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-s22843-150x91.jpg 150w\" alt=\"\" width=\"660\" height=\"400\" \/><\/figure>\n<\/div>\n<p>Guvernul a adoptat o\u00a0<em>Ordonan\u021b\u0103 de Urgen\u021b\u0103 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<\/em>\u00a0(<a href=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/295399\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><em>OUG nr. 10\/2025<\/em><\/strong><\/a><strong><em>,\u00a0<\/em><\/strong>publicat\u0103 \u00een Monitorul Oficial nr. 225 din 13 martie 2025), act normativ care are \u00een vedere transpunerea unor directive \u0219i regulamente europene \u00een domeniu. Conform unui comunicat al Executivului, actul normativ reglementeaz\u0103 \u00eencadrarea furnizorilor de servicii de criptoactive \u00een categoria institu\u021biilor financiare, l\u0103rge\u0219te sfera defini\u021biei furnizorului de criptoactive, introduce \u00een sarcina furnizorilor de servicii de criptoactive a unor noi obliga\u021bii legate de precau\u021bia referitoare la rela\u021biile transfrontaliere de corespondent, precum \u0219i de identificarea \u0219i evaluarea riscului de sp\u0103lare a banilor \u0219i de finan\u021bare a terorismului asociat transferurilor de criptoactive direc\u021bionate c\u0103tre sau care provin de la o adres\u0103 neg\u0103zduit\u0103, precum \u0219i introducerea unor noi contraven\u021bii \u00een caz de nerespectare a acestor obliga\u021bii. De asemenea, actul normativ l\u0103rge\u0219te sfera entit\u0103\u021bilor raportoare supravegheate \u0219i controlate de Banca Na\u021bional\u0103 a Rom\u00e2niei prin introducerea furnizorilor de servicii criptoactive care au \u0219i statutul de institu\u021bii de credit sau institu\u021bii emitent de moned\u0103 electronic\u0103.<\/p>\n<p>Cite\u0219te mai mult \u00een\u00a0<a title=\"\" href=\"https:\/\/www.ceccarbusinessmagazine.ro\/modificari-la-reglementarile-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului-s22843\/\" target=\"_blank\" rel=\"noopener\">CECCAR Business Magazine<\/a>.<\/p>\n\n\n","protected":false},"excerpt":{"rendered":"<p>Guvernul a adoptat o\u00a0Ordonan\u021b\u0103 de Urgen\u021b\u0103 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\u00a0(OUG nr. 10\/2025,\u00a0publicat\u0103 \u00een Monitorul [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-5217","post","type-post","status-publish","format-standard","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/posts\/5217","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/comments?post=5217"}],"version-history":[{"count":1,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/posts\/5217\/revisions"}],"predecessor-version":[{"id":5218,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/posts\/5217\/revisions\/5218"}],"wp:attachment":[{"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/media?parent=5217"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/categories?post=5217"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/tags?post=5217"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}