{"id":5303,"date":"2021-04-27T13:38:16","date_gmt":"2021-04-27T11:38:16","guid":{"rendered":"https:\/\/ceccarbucuresti.ro\/ro\/?p=5303"},"modified":"2021-04-27T13:38:16","modified_gmt":"2021-04-27T11:38:16","slug":"au-fost-modificate-normele-privind-supravegherea-de-catre-onpcsb-a-modului-de-punere-in-aplicare-a-sanctiunilor-internationale","status":"publish","type":"post","link":"https:\/\/ceccarbucuresti.ro\/ro\/2021\/04\/27\/au-fost-modificate-normele-privind-supravegherea-de-catre-onpcsb-a-modului-de-punere-in-aplicare-a-sanctiunilor-internationale\/","title":{"rendered":"Au fost modificate Normele privind supravegherea de c\u0103tre ONPCSB a modului de punere \u00een aplicare a sanc\u021biunilor interna\u021bionale"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e5aa3ede853\" class=\"fw-col-sm-12 tf-sh-e21151fdcc88e8b6d57c41e4e193ee19\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-060a1ad6b61ede81459c38dce33fe7a6 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\"><span class=\"ugb-highlight\">\u00cen Monitorul Oficial nr. 277 din 19 martie 2021 a fost publicat\u0103\u00a0<\/span><a href=\"http:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/239713\" target=\"_blank\" rel=\"noreferrer noopener\">HG nr. 299\/2021<\/a>\u00a0<span class=\"ugb-highlight\">pentru modificarea<\/span>\u00a0<a href=\"http:\/\/legislatie.just.ro\/Public\/DetaliiDocumentAfis\/129407\" target=\"_blank\" rel=\"noreferrer noopener\">Normelor<\/a>\u00a0<span class=\"ugb-highlight\">privind supravegherea de c\u0103tre Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) a modului de punere \u00een aplicare a sanc\u021biunilor interna\u021bionale, aprobate prin\u00a0<\/span><a href=\"http:\/\/legislatie.just.ro\/Public\/DetaliiDocumentAfis\/129406\" target=\"_blank\" rel=\"noreferrer noopener\">HG nr. 603\/2011<\/a><span class=\"ugb-highlight\">. Astfel, potrivit actului normativ, sub inciden\u021ba acestor norme intr\u0103 urm\u0103toarele categorii de persoane fizice \u0219i juridice:<\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"ugb-highlight\" style=\"font-family: arial, helvetica, sans-serif;\">a) institu\u021biile financiare persoane juridice rom\u00e2ne \u0219i sucursalele institu\u021biilor financiare persoane juridice str\u0103ine, cu excep\u021bia celor supravegheate \u0219i controlate de Banca Na\u021bional\u0103 a Rom\u00e2niei \u0219i Autoritatea de Supraveghere Financiar\u0103 potrivit prevederilor art. 27 \u0219i 28 din Legea 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, cu modific\u0103rile \u0219i complet\u0103rile ulterioare;<\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"ugb-highlight\" style=\"font-family: arial, helvetica, sans-serif;\">b) furnizorii de servicii de jocuri de noroc;<\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"ugb-highlight\" style=\"font-family: arial, helvetica, sans-serif;\">c) auditorii,\u00a0<strong>exper\u021bii contabili \u0219i contabilii autoriza\u021bi<\/strong>, evaluatorii autoriza\u021bi, consultan\u021bii fiscali, persoanele care acord\u0103 consultan\u021b\u0103 financiar\u0103, de afaceri sau contabil\u0103, alte persoane care se angajeaz\u0103 s\u0103 furnizeze, direct sau prin intermediul altor persoane cu care persoana respectiv\u0103 este afiliat\u0103, ajutor material, asisten\u021b\u0103 sau consiliere cu privire la aspectele fiscale, financiare, ca activitate economic\u0103 sau profesional\u0103 principal\u0103;<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif;\">d)\u00a0<span class=\"ugb-highlight\">notarii publici, avoca\u021bii, executorii judec\u0103tore\u0219ti \u0219i alte persoane care exercit\u0103 profesii juridice liberale, \u00een cazul \u00een care acord\u0103 asisten\u021b\u0103 pentru \u00eentocmirea sau perfectarea de opera\u021biuni pentru clien\u021bii lor privind cump\u0103rarea ori v\u00e2nzarea de bunuri imobile, ac\u021biuni sau p\u0103r\u021bi sociale ori elemente ale fondului de comer\u021b, administrarea instrumentelor financiare, valorilor mobiliare sau a altor bunuri ale clien\u021bilor, opera\u021biuni sau tranzac\u021bii care implic\u0103 o sum\u0103 de bani sau un transfer de proprietate, constituirea sau administrarea de conturi bancare, de economii ori de instrumente financiare, organizarea procesului de subscriere a aporturilor necesare constituirii, func\u021bion\u0103rii sau administr\u0103rii unei societ\u0103\u021bi; constituirea, administrarea ori conducerea unor astfel de societ\u0103\u021bi, organismelor de plasament colectiv \u00een valori mobiliare sau a altor structuri similare, precum \u0219i \u00een cazul \u00een care particip\u0103 \u00een numele sau pentru clien\u021bii lor \u00een orice opera\u021biune cu caracter financiar ori viz\u00e2nd bunuri imobile; crearea, func\u021bionarea sau administrarea de fiducii, societ\u0103\u021bi, funda\u021bii sau structuri similare;<\/span><\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"ugb-highlight\" style=\"font-family: arial, helvetica, sans-serif;\">Citi\u021bi mai multe \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/au-fost-modificate-normele-privind-supravegherea-de-catre-onpcsb-a-modului-de-punere-in-aplicare-a-sanctiunilor-internationale-s11213\/\" target=\"_blank\" rel=\"noreferrer noopener\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen Monitorul Oficial nr. 277 din 19 martie 2021 a fost publicat\u0103\u00a0HG nr. 299\/2021\u00a0pentru modificarea\u00a0Normelor\u00a0privind supravegherea de c\u0103tre Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) a modului de punere \u00een aplicare a [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":5304,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-5303","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts\/5303","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/comments?post=5303"}],"version-history":[{"count":2,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts\/5303\/revisions"}],"predecessor-version":[{"id":5306,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/posts\/5303\/revisions\/5306"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/media\/5304"}],"wp:attachment":[{"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/media?parent=5303"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/categories?post=5303"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbucuresti.ro\/ro\/wp-json\/wp\/v2\/tags?post=5303"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}