{"id":232611,"date":"2024-12-18T18:08:14","date_gmt":"2024-12-18T18:08:14","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=232611"},"modified":"2024-12-18T18:08:14","modified_gmt":"2024-12-18T18:08:14","slug":"guvernul-adopta-noi-reguli-pentru-casele-de-schimb-valutar-furnizorii-de-servicii-de-schimb-intre-monede-virtuale-si-monede-fiduciare-cazinouri-si-agenti-imobiliari","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=232611","title":{"rendered":"Guvernul adopt\u0103 noi reguli pentru casele de schimb valutar, furnizorii de servicii de schimb \u00eentre monede virtuale \u015fi monede fiduciare, cazinouri \u015fi agenti imobiliari"},"content":{"rendered":"<p>\nGuvernul are pe ordinea de zi \u00een \u015fedinta de joi un proiect de lege&nbsp; prin care casele de schimb valutar vor fi obligate s\u0103 aplice, \u00een scopul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, m\u0103suri standard de cunoa\u015ftere a clientelei pentru tranzac\u0163ii de cel pu\u0163in 2.000 euro, \u00een timp ce furnizorii de servicii de schimb \u00eentre monede virtuale \u015fi monede fiduciare \u015fi furnizorii de portofele digitale vor avea aceast\u0103 obliga\u0163ie la tranzac\u0163ii cu valoare de cel pu\u0163in 1.000 euro.<\/p>\n<p>\nAstfel, Legea privind modificarea \u015fi completarea Legii nr. 129\/2019 pentru prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, precum \u015fi pentru modificarea \u015fi completarea unor acte normative introduce dou\u0103 articole noi care prev\u0103d:<\/p>\n<p>\n\u201d(2 1 ) Casele de schimb valutar au obliga\u0163ia de a aplica m\u0103surile standard de cunoa\u015ftere a clientelei atunci c\u00e2nd se efectueaz\u0103 tranzac\u0163ii a c\u0103ror valoare minim\u0103 reprezint\u0103 echivalentul \u00een lei a minimum 2.000 euro, indiferent dac\u0103 tranzac\u0163ia se efectueaz\u0103 printr-o singur\u0103 opera\u0163iune sau prin mai multe opera\u0163iuni care au o leg\u0103tur\u0103 \u00eentre ele.<\/p>\n<p>\n(22 ) Furnizorii de servicii de schimb \u00eentre monede virtuale \u015fi monede fiduciare \u015fi furnizorii de portofele digitale au obliga\u0163ia de a aplica m\u0103surile standard de cunoa\u015ftere a clientelei atunci c\u00e2nd se efectueaz\u0103 tranzac\u0163ii a c\u0103ror valoare minim\u0103 reprezint\u0103 echivalentul \u00een lei a minimum 1.000 euro, indiferent dac\u0103 tranzac\u0163ia se efectueaz\u0103 printr-o singur\u0103 opera\u0163iune sau prin mai multe opera\u0163iuni care au o leg\u0103tur\u0103 \u00eentre ele.\u201d<\/p>\n<p>\nDe asemenea, legea prevede noi m\u0103suri \u015fi pentru agentii imobiliari \u015fi cazinouri.<\/p>\n<p>\n\u00cen cazul tranzac\u0163iilor imobiliare, agentul imobiliar trebuie s\u0103 aplice m\u0103surile de cunoa\u015ftere a clientelei at\u00e2t pentru promitentul v\u00e2nz\u0103tor, c\u00e2t \u015fi pentru promitentul cump\u0103r\u0103tor al imobilului.<\/p>\n<p>\nIar furnizorii de servicii de jocuri de noroc tip cazinou au obliga\u0163ia s\u0103 identifice toate tranzac\u0163iile desf\u0103\u015furate de c\u0103tre clien\u0163i \u00een cazinou \u015fi s\u0103 fac\u0103 asocierea \u00eentre acestea \u015fi profilul clientului stabilit \u00een urma aplic\u0103rii m\u0103surilor de cunoa\u015ftere a clientelei.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Guvernul are pe ordinea de zi \u00een \u015fedinta de joi un proiect de lege&nbsp; prin care casele de schimb valutar vor fi obligate s\u0103 aplice, \u00een scopul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, m\u0103suri standard de cunoa\u015ftere a clientelei pentru tranzac\u0163ii de cel pu\u0163in 2.000 euro, \u00een timp ce furnizorii de servicii de [&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":[7978,10898,16610,11528],"class_list":["post-232611","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-furnizori","tag-masuri","tag-monede","tag-schimb"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/232611","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=232611"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/232611\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=232611"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=232611"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=232611"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}