{"id":11367,"date":"2023-10-11T09:11:34","date_gmt":"2023-10-11T07:11:34","guid":{"rendered":"https:\/\/ceccarcovasna.ro\/ro\/?p=11367"},"modified":"2023-10-11T09:11:36","modified_gmt":"2023-10-11T07:11:36","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:\/\/ceccarcovasna.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-69d599da69d74\" class=\"fw-col-sm-8 tf-sh-1e263e27376d715ff053b467de72af97\" >\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-f33109e835e27fc074875e299dd7340f \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p><span class=\"stk-highlight\">Abordarea bazat\u0103 pe riscuri este fundamental\u0103 pentru implementarea eficace a\u00a0<\/span><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/08\/FATF-Recommendations-2012-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Recomand\u0103rilor FATF<\/a><span class=\"stk-highlight\">. 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 s\u0103-\u0219i concentreze resursele acolo unde riscurile sunt mai mari.<\/span><\/p>\n<p><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2023\/10\/RBA-Trust-Company-Providers-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><em>\u00cendrum\u0103rile FATF privind abordarea bazat\u0103 pe riscuri<\/em><\/a><span class=\"stk-highlight\">\u00a0au scopul de a sprijini implementarea acesteia, lu\u00e2nd \u00een considerare evalu\u0103rile riscurilor \u0219i cadrele legale \u0219i de reglementare privind sp\u0103larea banilor \u0219i finan\u021barea terorismului de la nivel na\u021bional. Acestea includ o prezentare general\u0103 a abord\u0103rii bazate pe riscuri \u0219i furnizeaz\u0103 \u00eendrum\u0103ri specifice pentru sectorul furnizorilor de servicii pentru fiducii \u0219i companii \u0219i pentru supervizorii acestora. \u00cendrum\u0103rile au fost elaborate \u00een parteneriat cu practicieni, pentru a garanta c\u0103 acestea reflect\u0103 competen\u021bele \u0219i bunele practici din industrie.<\/span><\/p>\n<p><span class=\"stk-highlight\">\u00cendrum\u0103rile pun \u00een eviden\u021b\u0103 faptul c\u0103 este responsabilitatea conducerii superioare a furnizorilor de servicii pentru fiducii \u0219i companii s\u0103 cultive \u0219i s\u0103 promoveze o cultur\u0103 de conformitate ca o valoare de baz\u0103 a \u00eentreprinderii. Aceasta trebuie s\u0103 se asigure c\u0103 furnizorii de servicii pentru fiducii \u0219i companii se dedic\u0103 gestion\u0103rii riscurilor privind sp\u0103larea banilor \u0219i finan\u021barea terorismului atunci c\u00e2nd stabilesc sau men\u021bin rela\u021biile de afaceri.<\/span><\/p>\n<p><span class=\"stk-highlight\">\u00cendrum\u0103rile au o sec\u021biune pentru supervizorii sectorului furnizorilor de servicii pentru fiducii \u0219i companii \u0219i pun \u00een eviden\u021b\u0103 rolul organismelor de autoreglementare \u00een supervizare \u0219i monitorizare. Acestea explic\u0103 abordarea bazat\u0103 pe riscuri a superviz\u0103rii, precum \u0219i supervizarea abord\u0103rii bazate pe riscuri prin furnizarea unor \u00eendrum\u0103ri specifice referitoare la dispozi\u021biile privind autorizarea sau \u00eenregistrarea pentru sectorul furnizorilor de servicii pentru fiducii \u0219i companii, mecanismele pentru supervizarea la loca\u021bie \u0219i la distan\u021b\u0103, aplicare, \u00eendrum\u0103ri, instruire \u0219i valoarea schimbului de informa\u021bii dintre sectorul public \u0219i cel privat.<\/span><\/p>\n<p><span class=\"stk-highlight\">\u00cendrum\u0103rile pun \u00een eviden\u021b\u0103 \u0219i importan\u021ba dispozi\u021biilor privind supervizarea beneficiarilor reali \u0219i aranjamentele de desemnare. Acestea subliniaz\u0103 modul \u00een care cadrele generale de supervizare pot ajuta la stabilirea m\u0103surii \u00een care furnizorilor de servicii pentru fiducii \u0219i companii p\u0103streaz\u0103 informa\u021bii corecte \u0219i actualizate privind beneficiarii reali legate de persoanele \u0219i structurile juridice \u0219i m\u0103sura \u00een care ace\u0219tia le pun la dispozi\u021bia autorit\u0103\u021bilor competente \u00een timp util atunci c\u00e2nd sunt solicitate.<\/span><\/p>\n<p><span class=\"stk-highlight\"><em>\u00cendrum\u0103rile FATF privind o abordare bazat\u0103 pe riscuri pentru furnizorii de servicii pentru fiducii \u0219i companii\u00a0<\/em>sunt disponibile pe<\/span>\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?page_id=11513\" target=\"_blank\" rel=\"noreferrer noopener\">site-ul CECCAR, sec\u021biunea Publica\u021bii\u2013Norme profesionale \u0219i ghiduri<\/a>.<\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69d599da6a2b9\" class=\"fw-col-sm-4 tf-sh-3fb8e32492343c05c1fe16e26bc58077\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\t<div class=\"fw-imagebox clearfix fw-imagebox-1 tf-sh-3e8e833e57718dbe2d8622bbe6f49073 text-left   \"  style=\"\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"fw-block-image-parent  \" style=\"width: 100%;\">\n\t\t\t\t\t\t\t\t\t<div class=\"fw-block-image-child fw-ratio-16-9 fw-ratio-container\">\n\t\t\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-1024x683-1.jpg\"  alt=\"indrumari-FATF-1024&#215;683\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-1024x683-1.jpg\"><meta itemprop=\"width\" content=\"1024\"><meta itemprop=\"height\" content=\"683\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-1024x683-1-614x346.jpg 614w, https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-1024x683-1-295x166.jpg 295w, https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/10\/indrumari-FATF-1024x683-1-590x332.jpg 590w\"   alt=\"indrumari-FATF-1024&#215;683\" data-maxdpr=\"1.7\" class=\"lazyload\" \/>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\n\t<div class=\"fw-imagebox-aside\" style=\"\">\n\t\t\n\t\t\n\t\t\t<\/div>\n\t<\/div>\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\u00a0Recomand\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 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":11368,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-11367","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"_links":{"self":[{"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/posts\/11367","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/comments?post=11367"}],"version-history":[{"count":2,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/posts\/11367\/revisions"}],"predecessor-version":[{"id":11370,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/posts\/11367\/revisions\/11370"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/media\/11368"}],"wp:attachment":[{"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/media?parent=11367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/categories?post=11367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/tags?post=11367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}