{"id":189688,"date":"2021-01-09T09:35:14","date_gmt":"2021-01-09T09:35:14","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=189688"},"modified":"2021-01-09T09:35:14","modified_gmt":"2021-01-09T09:35:14","slug":"atentie-de-luni-11-ianuarie-anaf-verifica-toti-banii-care-va-intra-in-cont-si-de-la-cine","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=189688","title":{"rendered":"ATEN\u0162IE! De luni, 11 ianuarie, ANAF verific\u0103 to\u0163i banii care v\u0103 intr\u0103 \u00een cont \u015fi de la cine"},"content":{"rendered":"<p>\nDe luni, 11 ianuarie ANAF &#8211; Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 \u00eencepe opera\u0163ionalizarea registrului fiscal electronic pentru conturi bancare \u015fi contul de pl\u0103\u0163i indentificate prin IBAN.<\/p>\n<p>\nOpera\u0163ionalizarea era prev\u0103zut\u0103 pentru 4 ianuarie, dar a fost am\u00e2nat\u0103 pentru 11 ianuarie.<\/p>\n<p>\nPrin acest registru central, ANAF are acces la informa\u0163iile privind conturile din b\u0103nci ale firmelor \u015fi popula\u0163iei.<\/p>\n<p>\nB\u0103ncile \u015fi institu\u0163iile care au conturi financiare pentru companii \u015fi persoane fizice sunt obligate s\u0103 trimit\u0103 c\u0103tre ANAF toate informa\u0163iile financiare legate de mi\u015fcarea conturilor persoanelor fizice \u015fi ale companiilor.<\/p>\n<p>\nRom\u00e2nia trasnspune prin acest registru o directiv\u0103 european\u0103 pentru prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor.<\/p>\n<p>\nRegistru central electronic pentru contul de pl\u0103\u0163i la conturi bancare a fost reglementat prin Ordonan\u0163a de Urgen\u0163\u0103 a Guvernului nr.111\/2020.<\/p>\n<p>\n<a href=\"http:\/\/storage0.dms.mpinteractiv.ro\/media\/401\/341\/5531\/19858972\/3\/oug-111-2020.pdf\" target=\"_blank\"><strong>Vede\u0163i AICI textul integral al OUG 111\/2020<\/strong><\/a><\/p>\n<p>\n\u00cen acest registru&nbsp; trebuie \u00eenscrise date legate de titularul contului, persoanele care de\u0163in dreptul de semn\u0103tur\u0103, dar \u015fi persoanele care ac\u0163ioneaz\u0103 \u00een numele clientului.<\/p>\n<p>\nPentru casetele de valori de la b\u0103nci trebuie men\u0163ionat numele concesionarului \u015fi toate datele de verficare ale acestuia. Acest\u0103 nou\u0103 legisla\u0163ie cu toate prevederile ei are ca motiva\u0163ie lipsa \u00eempotriva sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, dar \u015fi identificarea beneficiarului real al mi\u015fc\u0103rilor de bani.<\/p>\n<p>\n<img decoding=\"async\" alt=\"\" src=\"http:\/\/storage0.dms.mpinteractiv.ro\/media\/401\/341\/5531\/19858972\/2\/anaf.png?height=786&#038;width=620\" style=\"width: 620px; height: 786px;\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>De luni, 11 ianuarie ANAF &#8211; Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 \u00eencepe opera\u0163ionalizarea registrului fiscal electronic pentru conturi bancare \u015fi contul de pl\u0103\u0163i indentificate prin IBAN. Opera\u0163ionalizarea era prev\u0103zut\u0103 pentru 4 ianuarie, dar a fost am\u00e2nat\u0103 pentru 11 ianuarie. Prin acest registru central, ANAF are acces la informa\u0163iile privind conturile din b\u0103nci ale firmelor \u015fi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[238,538,7267,13082],"class_list":["post-189688","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acces","tag-anaf","tag-banci","tag-conturi"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/189688","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=189688"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/189688\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=189688"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=189688"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=189688"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}