{"id":4745,"date":"2021-03-22T11:44:55","date_gmt":"2021-03-22T09:44:55","guid":{"rendered":"https:\/\/ceccartulcea.ro\/ro\/?p=4745"},"modified":"2021-03-22T11:44:55","modified_gmt":"2021-03-22T09:44:55","slug":"modelul-rapoartelor-prevazute-la-art-6-si-7-din-legea-nr-129-2019-pentru-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului-publicat-in-monitorul-oficial","status":"publish","type":"post","link":"https:\/\/ceccartulcea.ro\/ro\/modelul-rapoartelor-prevazute-la-art-6-si-7-din-legea-nr-129-2019-pentru-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului-publicat-in-monitorul-oficial\/","title":{"rendered":"Modelul rapoartelor prev\u0103zute la art. 6 \u0219i 7 din Legea nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, publicat \u00een Monitorul Oficial"},"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-69e367d377e1f\" class=\"fw-col-sm-8 tf-sh-bdc3c6d50c9ca08b7a68cf33a71ed418\" >\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-56cdff2cd3e0b3415aeafcf72f1adf50 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p>\u00cen Monitorul Oficial nr. 271 din 18 martie 2021 a fost publicat Ordinul nr. 14\/2021 al Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) pentru aprobarea formei \u0219i con\u021binutului rapoartelor prev\u0103zute la art....<a href=\"https:\/\/ceccar.ro\/ro\/?p=21886\"><u>Citi\u021bi articolul integral pe site-ul CECCAR<\/u><\/a><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e367d3787ef\" class=\"fw-col-sm-4 tf-sh-6a6164f2323455cd769c44ed5b694a68\" >\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-5-3 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\/2021\/03\/modelul-rapoartelor_xl-300x181.jpg\"  alt=\"Paper with text AML Anti Money Laundering on a table\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccartulcea.ro\/ro\/wp-content\/uploads\/2021\/03\/modelul-rapoartelor_xl-300x181.jpg\"><meta itemprop=\"width\" content=\"300\"><meta itemprop=\"height\" content=\"181\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccartulcea.ro\/ro\/wp-content\/uploads\/2021\/03\/modelul-rapoartelor_xl-300x181-300x181.jpg 300w, https:\/\/ceccartulcea.ro\/ro\/wp-content\/uploads\/2021\/03\/modelul-rapoartelor_xl-300x181-300x181.jpg 300w, https:\/\/ceccartulcea.ro\/ro\/wp-content\/uploads\/2021\/03\/modelul-rapoartelor_xl-300x181-300x181.jpg 300w, https:\/\/ceccartulcea.ro\/ro\/wp-content\/uploads\/2021\/03\/modelul-rapoartelor_xl-300x181.jpg 300w\"   alt=\"Paper with text AML Anti Money Laundering on a table\" 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 Monitorul Oficial nr. 271 din 18 martie 2021 a fost publicat Ordinul nr. 14\/2021 al Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB) pentru aprobarea formei \u0219i con\u021binutului rapoartelor prev\u0103zute la art&#8230;.Citi\u021bi [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":4746,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-4745","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/posts\/4745","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=4745"}],"version-history":[{"count":2,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/posts\/4745\/revisions"}],"predecessor-version":[{"id":4748,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/posts\/4745\/revisions\/4748"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/media\/4746"}],"wp:attachment":[{"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/media?parent=4745"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/categories?post=4745"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccartulcea.ro\/ro\/wp-json\/wp\/v2\/tags?post=4745"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}