{"id":12313,"date":"2026-04-09T16:03:23","date_gmt":"2026-04-09T14:03:23","guid":{"rendered":"https:\/\/ceccardolj.ro\/ro\/?p=12313"},"modified":"2026-04-09T16:03:26","modified_gmt":"2026-04-09T14:03:26","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:\/\/ceccardolj.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-69d81f282a8a6\" class=\"fw-col-sm-4 tf-sh-ac5ee115cf1eccf4358e7fb4c9fb667d\" >\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-ratio-16-9 fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-1024x576-2.jpg\"  alt=\"Mockup-1024&#215;576\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-1024x576-2.jpg\"><meta itemprop=\"width\" content=\"1024\"><meta itemprop=\"height\" content=\"576\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-1024x576-2-300x169.jpg 300w, https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-1024x576-2-768x432.jpg 768w, https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-1024x576-2-614x346.jpg 614w, https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-1024x576-2-295x166.jpg 295w, https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-1024x576-2-590x332.jpg 590w, https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2026\/04\/Mockup-1024x576-2.jpg 1024w\"   alt=\"Mockup-1024&#215;576\" data-maxdpr=\"1.7\" 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 id=\"column-69d81f282b4c1\" class=\"fw-col-sm-8 tf-sh-104718014dad0a4699eadb2d02528d5d\" >\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-c8d4926c4e659de72967ffb82982a6e7 \" >\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 de instituire a unei noi autorit\u0103\u021bi pentru combaterea sp\u0103l\u0103rii banilor, constituie o parte esen\u021bial\u0103 a acestei revizuiri fundamentale.<\/p>\n<p>Profesioni\u0219tii din domeniile financiar-contabil \u0219i fiscal joac\u0103 un rol esen\u021bial \u00een protejarea cet\u0103\u021benilor europeni \u00eempotriva sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. \u00cen acest context, Accountancy Europe a elaborat un nou document informativ referitor la cea de-a \u0219asea Directiv\u0103 privind combaterea sp\u0103l\u0103rii banilor (6AMLD), eviden\u021biind elementele-cheie ale directivei care prezint\u0103 cea mai mare relevan\u021b\u0103 pentru profesioni\u0219tii contabili.<\/p>\n<p>Aceast\u0103 directiv\u0103 a intrat \u00een vigoare la 9 iulie 2024 \u0219i se va aplica de la 10 iulie 2027, oferind timp pentru implementare. \u00cen acest sens, profesioni\u0219tilor contabili, \u00een special cei care lucreaz\u0103 \u00een practici mici \u0219i mijlocii, li se recomand\u0103 s\u0103 \u00ee\u0219i revizuiasc\u0103 politicile, s\u0103 consolideze programele de conformitate, s\u0103 integreze mecanisme de verificare a sanc\u021biunilor \u0219i s\u0103 asigure o guvernan\u021b\u0103 solid\u0103 \u0219i formarea personalului.<\/p>\n<p>Accesa\u021bi traducerea \u00een limba rom\u00e2n\u0103 pe site-ul CECCAR, sec\u021biunea\u00a0<a href=\"https:\/\/ceccar.ro\/ro\/?page_id=11517\">Publica\u021bii \u00ad\u2013 Organisme interna\u021bionale \u2013 Alte documente de interes<\/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 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":12314,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-12313","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/posts\/12313","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/comments?post=12313"}],"version-history":[{"count":2,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/posts\/12313\/revisions"}],"predecessor-version":[{"id":12316,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/posts\/12313\/revisions\/12316"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/media\/12314"}],"wp:attachment":[{"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/media?parent=12313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/categories?post=12313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/tags?post=12313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}