{"id":11391,"date":"2023-10-13T11:49:33","date_gmt":"2023-10-13T09:49:33","guid":{"rendered":"https:\/\/ceccarolt.ro\/ro\/?p=11391"},"modified":"2023-10-13T11:49:34","modified_gmt":"2023-10-13T09:49:34","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:\/\/ceccarolt.ro\/ro\/ceccar-a-publicat-traducerea-indrumarilor-fatf-privind-o-abordare-bazata-pe-riscuri-pentru-furnizorii-de-servicii-pentru-fiducii-si-companii\/","title":{"rendered":"CECCAR a publicat traducerea \u00cendrum\u0103rilor FATF privind o abordare bazat\u0103 pe riscuri pentru furnizorii de servicii pentru fiducii \u0219i companii"},"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-69e26a862b38b\" class=\"fw-col-sm-12 tf-sh-c4c3f5081936470dd0119ee067a3ceaf\" >\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-e8c093250f64a7b516b5ae4dc4d298cc \" >\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 finan\u021barea terorismului la care sunt expu\u0219i \u0219i implementeaz\u0103 cele mai adecvate m\u0103suri de atenuare a acestora. Aceast\u0103 abordare le permite\u00a0<a class=\"read-more\" href=\"https:\/\/ceccar.ro\/ro\/?p=30436\">Citeste mai departe<\/a><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n<div class=\"fw-row\">\n\t<div id=\"column-69e26a862bc8a\" class=\"fw-col-sm-6 tf-sh-9e758bd7877099b2135f786d319c8d52\" >\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-noratio fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccarolt.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-305x151-2.jpg\"  alt=\"indrumari-FATF-305&#215;151\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarolt.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-305x151-2.jpg\"><meta itemprop=\"width\" content=\"305\"><meta itemprop=\"height\" content=\"151\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarolt.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-305x151-2.jpg\"   alt=\"indrumari-FATF-305&#215;151\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><span class=\"fw-after-no-ratio\" style=\"padding-bottom: 49.508196721311%\"><\/span>\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 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":11392,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-11391","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/posts\/11391","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/comments?post=11391"}],"version-history":[{"count":2,"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/posts\/11391\/revisions"}],"predecessor-version":[{"id":11394,"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/posts\/11391\/revisions\/11394"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/media\/11392"}],"wp:attachment":[{"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/media?parent=11391"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/categories?post=11391"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarolt.ro\/ro\/wp-json\/wp\/v2\/tags?post=11391"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}