{"id":14154,"date":"2026-04-17T15:09:54","date_gmt":"2026-04-17T13:09:54","guid":{"rendered":"https:\/\/ceccaralba.ro\/ro\/?p=14154"},"modified":"2026-04-17T15:25:23","modified_gmt":"2026-04-17T13:25:23","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:\/\/ceccaralba.ro\/ro\/2026\/04\/17\/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-69e26b56c3718\" class=\"fw-col-sm-12 tf-sh-4bf7de7076824fb4c351a6d1039d0743\" >\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-b4a496c23a94b122350f1c9e2210e50c \" >\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\"><strong>Cite\u0219te mai departe<\/strong><\/a><\/p>\n\t<\/div>\n<\/div><div class=\"fw-divider-space space-sm  clearfix\"  ><\/div>\n\t\n\t\t<div class=\"fw-block-image-parent  fw-block-image-center\"  style=\"width: 1000px; \">\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:\/\/ceccaralba.ro\/ro\/wp-content\/uploads\/2019\/09\/banner-site-noua-sigla.png\"  alt=\"banner-site-noua-sigla\" data-maxdpr=\"1.7\" width=\"1000\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccaralba.ro\/ro\/wp-content\/uploads\/2019\/09\/banner-site-noua-sigla.png\"><meta itemprop=\"width\" content=\"1430\"><meta itemprop=\"height\" content=\"864\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccaralba.ro\/ro\/wp-content\/uploads\/2019\/09\/banner-site-noua-sigla-300x181.png 300w, https:\/\/ceccaralba.ro\/ro\/wp-content\/uploads\/2019\/09\/banner-site-noua-sigla-768x464.png 768w, https:\/\/ceccaralba.ro\/ro\/wp-content\/uploads\/2019\/09\/banner-site-noua-sigla-1024x619.png 1024w, https:\/\/ceccaralba.ro\/ro\/wp-content\/uploads\/2019\/09\/banner-site-noua-sigla-760x460.png 760w, https:\/\/ceccaralba.ro\/ro\/wp-content\/uploads\/2019\/09\/banner-site-noua-sigla.png 1430w\"   alt=\"banner-site-noua-sigla\" data-maxdpr=\"1.7\" width=\"1000\" 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<div class=\"fw-row\">\n\t<div id=\"column-69e26b56c9c95\" class=\"fw-col-sm-12 tf-sh-d2a0985809c45784f0c11ca804d81ba1\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\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;Cite\u0219te [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":14155,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-14154","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"_links":{"self":[{"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/posts\/14154","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/comments?post=14154"}],"version-history":[{"count":4,"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/posts\/14154\/revisions"}],"predecessor-version":[{"id":14160,"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/posts\/14154\/revisions\/14160"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/media\/14155"}],"wp:attachment":[{"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/media?parent=14154"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/categories?post=14154"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccaralba.ro\/ro\/wp-json\/wp\/v2\/tags?post=14154"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}