{"id":11702,"date":"2023-10-10T13:51:27","date_gmt":"2023-10-10T11:51:27","guid":{"rendered":"https:\/\/ceccargiurgiu.ro\/ro\/?p=11702"},"modified":"2023-10-10T13:51:28","modified_gmt":"2023-10-10T11:51:28","slug":"ceccar-a-publicat-traducerea-indrumarilor-fatf-privind-o-abordare-bazata-pe-riscuri-pentru-furnizorii-de-servicii-pentru-fiducii-si-companii","status":"publish","type":"post","link":"https:\/\/ceccargiurgiu.ro\/ro\/ceccar-a-publicat-traducerea-indrumarilor-fatf-privind-o-abordare-bazata-pe-riscuri-pentru-furnizorii-de-servicii-pentru-fiducii-si-companii\/","title":{"rendered":"<strong>CECCAR a publicat traducerea \u00cendrum\u0103rilor FATF privind o abordare bazat\u0103 pe riscuri pentru furnizorii de servicii pentru fiducii \u0219i companii<\/strong>"},"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-69e59383e00a2\" class=\"fw-col-sm-8 tf-sh-0d349ce9ff80bb93203e84c1d3bc4714\" >\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-2b2f0cc0b6aa25b92988cf70684b2628 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p>Abordarea bazat\u0103 pe riscuri este fundamental\u0103 pentru implementarea eficace a Recomand\u0103rilor FATF. Aceasta \u00eenseamn\u0103 c\u0103 supervizorii, institu\u021biile financiare \u0219i furnizorii de servicii pentru fiducii \u0219i companii identific\u0103, evalueaz\u0103 \u0219i \u00een\u021beleg riscurile privind sp\u0103larea banilor \u0219i... <a href=\"https:\/\/ceccar.ro\/ro\/?p=30436\"><em>Cititi articolul integral pe site-ul CECCAR<\/em><\/a><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e59383e06f1\" class=\"fw-col-sm-4 tf-sh-6e7cffa600fc7f8c9fe31a677f873f33\" >\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-3-2 fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccargiurgiu.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-300x200-1.jpg\"  alt=\"indrumari-FATF-300&#215;200\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccargiurgiu.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-300x200-1.jpg\"><meta itemprop=\"width\" content=\"300\"><meta itemprop=\"height\" content=\"200\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccargiurgiu.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-300x200-1.jpg 300w\"   alt=\"indrumari-FATF-300&#215;200\" 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>Abordarea bazat\u0103 pe riscuri este fundamental\u0103 pentru implementarea eficace a Recomand\u0103rilor FATF. Aceasta \u00eenseamn\u0103 c\u0103 supervizorii, institu\u021biile financiare \u0219i furnizorii de servicii pentru fiducii \u0219i companii identific\u0103, evalueaz\u0103 \u0219i \u00een\u021beleg riscurile privind sp\u0103larea banilor \u0219i&#8230; [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":11703,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,17],"tags":[],"class_list":["post-11702","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar","category-articole-ultima-ora"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/posts\/11702","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/comments?post=11702"}],"version-history":[{"count":2,"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/posts\/11702\/revisions"}],"predecessor-version":[{"id":11705,"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/posts\/11702\/revisions\/11705"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/media\/11703"}],"wp:attachment":[{"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/media?parent=11702"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/categories?post=11702"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccargiurgiu.ro\/ro\/wp-json\/wp\/v2\/tags?post=11702"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}