{"id":11961,"date":"2023-01-31T17:35:05","date_gmt":"2023-01-31T15:35:05","guid":{"rendered":"https:\/\/ceccarconstanta.ro\/ro\/?p=11961"},"modified":"2023-01-31T17:38:04","modified_gmt":"2023-01-31T15:38:04","slug":"ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-contabili","status":"publish","type":"post","link":"https:\/\/ceccarconstanta.ro\/ro\/ceccar-a-emis-normele-sectoriale-privind-prevenirea-si-combaterea-spalarii-banilor-aplicabile-profesionistilor-contabili\/","title":{"rendered":"CECCAR a emis Normele sectoriale privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor, aplicabile profesioni\u0219tilor contabili"},"content":{"rendered":"
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Corpul Exper\u021bilor Contabili \u0219i Contabililor Autoriza\u021bi din Rom\u00e2nia (CECCAR) a emis<\/span> Normele sectoriale privind aplicarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u00een domeniul serviciilor oferite de profesioni\u0219tii contabili, membri ai Corpului<\/a>.<\/p>\n

Normele, adoptate recent de organismul profesional \u0219i publicate \u00een Monitorul Oficial nr. 56 din 20 ianuarie 2023, stabilesc, printre altele, obliga\u021biile profesioni\u0219tilor contabili, \u00een calitate de entit\u0103\u021bi raportoare, cu privire la evaluarea \u0219i gestionarea riscului de sp\u0103lare a banilor \u0219i de finan\u021bare a terorismului la nivelul entit\u0103\u021bii, detaliaz\u0103 politicile \u0219i normele interne, precum \u0219i cele la nivel de grup, procedura privind desemnarea persoanelor cu responsabilit\u0103\u021bi \u00een aplicarea Legii nr. 129\/2019 la nivelul entit\u0103\u021bii \u0219i mecanismele de protec\u021bie a acestora, factorii de risc, cerin\u021bele privind m\u0103surile de cunoa\u0219tere a clientelei, aplicabile profesioni\u0219tilor contabili.<\/span><\/p>\n

Normele fac referire, de asemenea, la tranzac\u021biile raportabile \u0219i tranzac\u021biile suspecte \u0219i indicatorii pentru detectarea acestora, precum \u0219i obliga\u021biile membrilor CECCAR \u00een raportarea lor c\u0103tre Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB).<\/span><\/p>\n

Normele sectoriale au fost elaborate \u0219i emise de Corp \u00een baza prevederilor Legii nr. 129\/2019, potrivit c\u0103rora autorit\u0103\u021bile de supraveghere \u0219i organismele de autoreglementare au obliga\u021bia de a emite reglement\u0103ri sectoriale \u00een vederea aplic\u0103rii dispozi\u021biilor acestei legi.<\/span><\/p>\n

Normele sunt aplicabile membrilor Corpului cu drept de a exercita profesia de expert contabil sau de contabil autorizat \u00een Rom\u00e2nia, \u0219i anume:<\/span><\/p>\n

a) exper\u021bi contabili sau contabili autoriza\u021bi, persoane fizice rom\u00e2ne sau str\u0103ine, liber-profesioni\u0219ti care \u00ee\u0219i desf\u0103\u0219oar\u0103 activitatea \u00een mod individual;<\/span><\/p>\n

b) societ\u0103\u021bi de expertiz\u0103 contabil\u0103, societ\u0103\u021bi de contabilitate, companii \u0219i alte entit\u0103\u021bi juridice autorizate s\u0103 desf\u0103\u0219oare activit\u0103\u021bile profesionale prev\u0103zute de OG nr. 65\/1994 privind organizarea activit\u0103\u021bii de expertiz\u0103 contabil\u0103 \u0219i a contabililor autoriza\u021bi, cu capital autohton, str\u0103in sau mixt.<\/span><\/p>\n

Prevederile<\/span> normelor sectoriale<\/a> se aplic\u0103 membrilor CECCAR prev\u0103zu\u021bi la lit. a) doar \u00een m\u0103sura \u00een care desf\u0103\u0219oar\u0103 activitate \u0219i pentru serviciile prestate \u00een calitate de liber-profesioni\u0219ti.<\/span><\/p>\n<\/div>\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":"

Corpul Exper\u021bilor Contabili \u0219i Contabililor Autoriza\u021bi din Rom\u00e2nia (CECCAR) a emis Normele sectoriale privind aplicarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u00een domeniul serviciilor oferite de profesioni\u0219tii contabili, membri […]<\/p>\n","protected":false},"author":8,"featured_media":11953,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-11961","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts\/11961","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/comments?post=11961"}],"version-history":[{"count":2,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts\/11961\/revisions"}],"predecessor-version":[{"id":11963,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts\/11961\/revisions\/11963"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/media\/11953"}],"wp:attachment":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/media?parent=11961"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/categories?post=11961"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/tags?post=11961"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}