{"id":11584,"date":"2026-04-09T12:34:05","date_gmt":"2026-04-09T10:34:05","guid":{"rendered":"https:\/\/ceccartulcea.ro\/ro\/?p=11584"},"modified":"2026-04-09T12:34:07","modified_gmt":"2026-04-09T10:34:07","slug":"documentul-cea-de-a-sasea-directiva-privind-combaterea-spalarii-banilor-publicat-de-accountancy-europe-tradus-de-ceccar-in-limba-romana","status":"publish","type":"post","link":"https:\/\/ceccartulcea.ro\/ro\/documentul-cea-de-a-sasea-directiva-privind-combaterea-spalarii-banilor-publicat-de-accountancy-europe-tradus-de-ceccar-in-limba-romana\/","title":{"rendered":"Documentul \u201eCea de-a \u0219asea Directiv\u0103 privind combaterea sp\u0103l\u0103rii banilor\u201d, publicat de Accountancy Europe, tradus de CECCAR \u00een limba rom\u00e2n\u0103"},"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-69dfd15de7830\" class=\"fw-col-sm-8 tf-sh-d6647a9351d342f3ff9b4efd2f1e17ce\" >\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-7a884abb1b115a2981bad29cf9b2af59 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p>\u00cen mai 2024, UE a adoptat un pachet cuprinz\u0103tor de reforme \u00een domeniul combaterii sp\u0103l\u0103rii banilor (AML). Cea de-a \u0219asea Directiv\u0103 privind combaterea sp\u0103l\u0103rii banilor, al\u0103turi de Regulamentul privind combaterea sp\u0103l\u0103rii banilor \u0219i de Regulamentul...<a href=\"https:\/\/ceccar.ro\/ro\/?p=35953\">Citi\u021bi articolul integral pe site-ul CECCAR<\/a><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69dfd15de7ed4\" class=\"fw-col-sm-4 tf-sh-bb83533fab78e4b6a94792868a8f5b6b\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\n\t\n\t\t<div class=\"fw-block-image-parent  \"  style=\"width: 100%; \">\n\t\t\t<span class=\"fw-block-image-child fw-ratio-4-3 fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccartulcea.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-6AMLD-Factsheet-RO-300x225-1.jpg\"  alt=\"Mockup-6AMLD-Factsheet-RO-300&#215;225\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccartulcea.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-6AMLD-Factsheet-RO-300x225-1.jpg\"><meta itemprop=\"width\" content=\"300\"><meta itemprop=\"height\" content=\"225\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccartulcea.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-6AMLD-Factsheet-RO-300x225-1.jpg 300w\"   alt=\"Mockup-6AMLD-Factsheet-RO-300&#215;225\" data-maxdpr=\"1.7\" class=\"lazyload\" \/>\t\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\n\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen mai 2024, UE a adoptat un pachet cuprinz\u0103tor de reforme \u00een domeniul combaterii sp\u0103l\u0103rii banilor (AML). Cea de-a \u0219asea Directiv\u0103 privind combaterea sp\u0103l\u0103rii banilor, al\u0103turi de Regulamentul privind combaterea sp\u0103l\u0103rii banilor \u0219i de Regulamentul&#8230;Citi\u021bi [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":11585,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,17],"tags":[],"class_list":["post-11584","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar","category-articole-ultima-ora"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/posts\/11584","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/comments?post=11584"}],"version-history":[{"count":2,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/posts\/11584\/revisions"}],"predecessor-version":[{"id":11587,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/posts\/11584\/revisions\/11587"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/media\/11585"}],"wp:attachment":[{"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/media?parent=11584"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/categories?post=11584"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/tags?post=11584"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}