{"id":15952,"date":"2026-04-09T09:38:58","date_gmt":"2026-04-09T07:38:58","guid":{"rendered":"https:\/\/ceccariasi.ro\/ro\/?p=15952"},"modified":"2026-04-09T09:46:45","modified_gmt":"2026-04-09T07:46:45","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:\/\/ceccariasi.ro\/ro\/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-69e24ce38fd6a\" class=\"fw-col-sm-12 tf-sh-08c69a86cbb1c0a7b26122f410a8f40f\" >\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-4a86809d40480a9f161945c0aec7369b \" >\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...<\/p>\n<p><a href=\"https:\/\/ceccar.ro\/ro\/?p=35953\">Cititi articolul integral pe site-ul CECCAR!<\/a><\/p>\n<p><a href=\"https:\/\/ceccariasi.ro\/ro\/?attachment_id=15953\" rel=\"attachment wp-att-15953\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-15953 alignleft\" src=\"https:\/\/ceccariasi.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-6AMLD-Factsheet-RO-1024x769-1-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/ceccariasi.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-6AMLD-Factsheet-RO-1024x769-1-300x225.jpg 300w, https:\/\/ceccariasi.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-6AMLD-Factsheet-RO-1024x769-1-768x577.jpg 768w, https:\/\/ceccariasi.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-6AMLD-Factsheet-RO-1024x769-1-393x295.jpg 393w, https:\/\/ceccariasi.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-6AMLD-Factsheet-RO-1024x769-1-786x590.jpg 786w, https:\/\/ceccariasi.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-6AMLD-Factsheet-RO-1024x769-1.jpg 1024w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\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":"<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; [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":15953,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-15952","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"_links":{"self":[{"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/posts\/15952","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/comments?post=15952"}],"version-history":[{"count":3,"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/posts\/15952\/revisions"}],"predecessor-version":[{"id":15956,"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/posts\/15952\/revisions\/15956"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/media\/15953"}],"wp:attachment":[{"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/media?parent=15952"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/categories?post=15952"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccariasi.ro\/ro\/wp-json\/wp\/v2\/tags?post=15952"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}