{"id":1530,"date":"2021-01-11T20:14:47","date_gmt":"2021-01-11T18:14:47","guid":{"rendered":"https:\/\/www.ponturidespre.ro\/?p=1530"},"modified":"2021-01-11T20:21:02","modified_gmt":"2021-01-11T18:21:02","slug":"anaf-este-de-azi-cu-ochii-pe-contul-tau-cum-iti-poti-tine-banii-in-cont-fara-riscul-blocarilor","status":"publish","type":"post","link":"https:\/\/ponturidespre.ro\/en\/2021\/01\/11\/anaf-este-de-azi-cu-ochii-pe-contul-tau-cum-iti-poti-tine-banii-in-cont-fara-riscul-blocarilor\/","title":{"rendered":"<p>ANAF este de azi cu ochii pe contul t?u. Cum &icirc;?i po?i ?ine banii &icirc;n cont f?r? riscul bloc?rilor<\/p>"},"content":{"rendered":"<div class=\"article-header\">\n<div class=\"wrap\">\n<p class=\"article-title\" style=\"text-align: justify;\"><strong>Din 11 ianuarie, ANAF monitorizeaz? toate conturile bancare ?i virtuale de?inute de persoane fizice ?i de companii, conform unor directive europene.<\/strong><\/p>\n<p class=\"article-title\" style=\"text-align: justify;\">B?ncile, institu?iile emitente de moned? electronic? ?i institu?iile de plat? sunt obligate s? transmit? date c?tre ANAF, care le va centraliza &icirc;ntr-un registu fiscal electronic.<\/p>\n<p class=\"article-title\" style=\"text-align: justify;\">Pentru prima dat?, vor fi monitorizate inclusiv tranzac?iile cu moned? virtual?.<\/p>\n<p class=\"article-title\" style=\"text-align: justify;\">M?surile au ca scop combaterea sp?l?rii banilor ?i finan??rii terorismului.<\/p>\n<p class=\"article-title\" style=\"text-align: justify;\">ANAF avea acces la conturile bancare ?i anterior acestei decizii. Noutatea este extinderea sferei de monitorizare ?i c?tre persoanele &icirc;mputernicite de titular pentru a folosi contul.<\/p>\n<p class=\"article-title\" style=\"text-align: justify;\">Registrul central electronic pentru conturi de pl??i ?i conturi bancare va con?ine urm?toarele informa?ii:<\/p>\n<ul>\n<li class=\"article-title\" style=\"text-align: justify;\">Datele de identificare ale contului ?i ale clientului titular;<\/li>\n<li class=\"article-title\" style=\"text-align: justify;\">Datele de identificare ale persoanelor care de?in drept de semn?tur? pentru conturile deschise sau pretind c? ac?ioneaz? &icirc;n numele clientului;<\/li>\n<li class=\"article-title\" style=\"text-align: justify;\">Datele de identificare ale beneficiarului real al titularului de cont-client;<\/li>\n<li class=\"article-title\" style=\"text-align: justify;\">Datele de identificare ale concesionarului casetei de valori.<\/li>\n<\/ul>\n<p>Acest lucru permite identificarea, &icirc;n timp util, a tuturor persoanelor fizice sau juridice care de?in sau controleaz? conturi de pl??i ?i conturi bancare identificate prin IBAN, precum ?i casete de valori de?inute de o institu?ie de credit pe teritoriul Rom&acirc;niei, conform unui comunicat al institu?iei.<\/p>\n<p><strong style=\"text-align: justify;\">Revolut scap? de lupa ANAF<\/strong><\/p>\n<p><span style=\"text-align: justify;\">Fiscul poate avea acces doar la contul global pe care Revolut &icirc;l are la Libra Internet Bank.<\/span><\/p>\n<p><span style=\"text-align: justify;\">Conturile individuale nu pot fi supravegheate detaliat ?i nici nu pot fi blocate, dec&acirc;t dac? instan?a din Lituania &icirc;?i d? acordul.<\/span><\/p>\n<p><span style=\"text-align: justify;\">Revolut nu este rezident? &icirc;n Rom&acirc;nia, ci &icirc;n Lituania. Revolut este folosit de peste 1 milion de rom&acirc;ni.<\/span><\/p>\n<p>Sursa: <a href=\"https:\/\/alephnews.ro\/guvern\/anaf-monitorizare-cont-bancar-bani-risc-blocari\/\">www.alephnews.ro<\/a><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Din 11 ianuarie, ANAF monitorizeaz? toate conturile bancare ?i virtuale de?inute de persoane fizice ?i de companii, conform unor directive europene. B?ncile, institu?iile emitente de &hellip; <\/p>","protected":false},"author":2,"featured_media":1531,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"cybocfi_hide_featured_image":"","footnotes":""},"categories":[4,9,12,15],"tags":[],"class_list":["post-1530","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banner","category-diverse","category-noutati","category-slider","latest_post"],"_links":{"self":[{"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/posts\/1530","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/comments?post=1530"}],"version-history":[{"count":6,"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/posts\/1530\/revisions"}],"predecessor-version":[{"id":1537,"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/posts\/1530\/revisions\/1537"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/media\/1531"}],"wp:attachment":[{"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/media?parent=1530"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/categories?post=1530"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ponturidespre.ro\/en\/wp-json\/wp\/v2\/tags?post=1530"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}