{"id":2094,"date":"2020-02-04T14:51:11","date_gmt":"2020-02-04T12:51:11","guid":{"rendered":"https:\/\/ceccararad.ro\/ro\/?p=2094"},"modified":"2020-02-04T14:52:09","modified_gmt":"2020-02-04T12:52:09","slug":"in-atentia-membrilor-ceccar","status":"publish","type":"post","link":"https:\/\/ceccarhunedoara.ro\/ro\/in-atentia-membrilor-ceccar\/","title":{"rendered":"\u00cen aten\u021bia membrilor CECCAR"},"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-69d55260020b7\" class=\"fw-col-sm-12 tf-sh-bba42f1d71e3cdee64d8cc3a3b1f3989\" >\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-bd6028b76ebdd52b173645ad67823312 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p class=\"yiv4809348602MsoNormal\"><span lang=\"RO\">Potrivit art. 5. alin (1), lit e) din\u00a0<i>L<span class=\"yiv4809348602MsoHyperlink\">egea nr. 129 din 11 iulie 2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<\/span><\/i>,\u00a0<\/span><strong><span lang=\"RO\">\u00a0<\/span><\/strong>exper\u0163ii contabili \u015fi contabilii autoriza\u0163i<em>\u00a0<\/em>av\u00e2nd<em>\u00a0<\/em><span lang=\"RO\">calitatea de entit\u0103\u021bi raportoare,\u00a0 trebuie s\u0103 se conformeze tuturor obliga\u021biilor ce le revin potrivit prezentei legi, \u00een termen de 180 de zile de la data intr\u0103rii \u00een vigoare a acesteia (art. 60, alin. 3)., respectiv p\u00e2n\u0103 la data de 21 ianuarie 2020, potrivit comunicatului Oficiului National de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor\u00a0 (ONPCSB) afi\u0219at la\u00a0<\/span>http:\/\/www.onpcsb.ro.<\/p>\n<p class=\"yiv4809348602MsoNormal\">\u00cen ce prive\u0219te obliga\u021bia prev\u0103zut\u0103 la art. 23 alin (1), privind desemnarea uneia sau mai multor persoane<strong>\u00a0<\/strong>cu responsabilit\u0103\u021bi \u00een aplicarea Legii nr. 129\/2019, v\u0103 reamintim c\u0103 sunt exceptate de la desemnare \u0219i comunicare persoanele fizice care au calitatea de entitate raportoare, precum \u0219i entit\u0103\u021bile raportoare prev\u0103zute la art. 5 lit. i<i>),\u00a0<\/i>acestea\u00a0 av\u00e2nd doar obliga\u021biile legale de raportare numerar, de identificare a clientelei, de \u00eentocmire norme \u0219i politici interne, etc.\u00a0<span lang=\"RO\">Potrivit preciz\u0103rii aflat\u0103 pe pagina ONPCSB o<\/span>bliga\u021bia prev\u0103zut\u0103 la art. 23 alin. (1) din Legea nr. 129\/2019, de desemnare a unei persoane \u00een rela\u021bia cu Oficiul, trebuie \u00eendeplinit\u0103 de \u00eens\u0103\u0219i entitatea c\u0103reia \u00eei revine respectiva obliga\u021bie \u0219i nu de expertul contabil sau contabilul autorizat pentru clien\u021bii s\u0103i.<\/p>\n<p class=\"yiv4809348602MsoNormal\"><span lang=\"RO\">\u00cen situa\u021bia \u00een care exper\u021bii contabili sau contabili autoriza\u021bi ofera servicii de consultan\u021b\u0103 clien\u021bilor acestora, \u00een acest sens, se recomand\u0103 \u00eentelegerea si aplicarea corespunz\u0103toare a art. 5 lit. i) \u00een care sunt prezentate excep\u021biile de la obliga\u021bia de desemnare a persoanei \u00een rela\u021bia cu ONPCSB. Totodat\u0103, pentru a se evita orice confuzie \u00een \u00eentelegerea prevederilor art. 5 lit g) \u00een care sunt men\u021bionati ca entit\u0103\u021bi raportoare \u0219i\u00a0<\/span>\u201cfurnizorii de servicii pentru societ\u0103\u0163i sau fiducii, al\u0163ii dec\u00e2t cei prev\u0103zu\u0163i la lit. e) \u015fi f);\u201d\u00a0<span lang=\"RO\">se va avea \u00een vedere \u0219i art. 2 lit. l din lege care define\u0219te\u00a0 semnificatia acestor categorii de entitati raportoare.<\/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>Potrivit art. 5. alin (1), lit e) din\u00a0Legea nr. 129 din 11 iulie 2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului,\u00a0\u00a0exper\u0163ii contabili \u015fi contabilii autoriza\u0163i\u00a0av\u00e2nd\u00a0calitatea de entit\u0103\u021bi raportoare,\u00a0 trebuie s\u0103 se conformeze tuturor [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[],"class_list":["post-2094","post","type-post","status-publish","format-standard","hentry","category-articole-ultima-ora"],"_links":{"self":[{"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/posts\/2094"}],"collection":[{"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/comments?post=2094"}],"version-history":[{"count":2,"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/posts\/2094\/revisions"}],"predecessor-version":[{"id":2096,"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/posts\/2094\/revisions\/2096"}],"wp:attachment":[{"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/media?parent=2094"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/categories?post=2094"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarhunedoara.ro\/ro\/wp-json\/wp\/v2\/tags?post=2094"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}