{"id":4667,"date":"2022-05-30T16:21:55","date_gmt":"2022-05-30T14:21:55","guid":{"rendered":"https:\/\/ceccararges.ro\/ro\/?p=4667"},"modified":"2022-05-30T16:21:57","modified_gmt":"2022-05-30T14:21:57","slug":"forma-si-continutului-notificarii-pentru-care-entitatile-raportoare-au-obligatia-sa-o-trimita-onpcsb-referitoare-la-inceperea-suspendarea-sau-incetarea-activitatii-care-intra-sub-incidenta-legii-nr","status":"publish","type":"post","link":"https:\/\/ceccararges.ro\/ro\/forma-si-continutului-notificarii-pentru-care-entitatile-raportoare-au-obligatia-sa-o-trimita-onpcsb-referitoare-la-inceperea-suspendarea-sau-incetarea-activitatii-care-intra-sub-incidenta-legii-nr\/","title":{"rendered":"Forma \u0219i con\u021binutului notific\u0103rii pentru care entit\u0103\u021bile raportoare au obliga\u021bia s\u0103 o trimit\u0103 ONPCSB, referitoare la \u00eenceperea, suspendarea sau \u00eencetarea activit\u0103\u021bii care intr\u0103 sub inciden\u021ba Legii nr. 129\/2019, oficializate"},"content":{"rendered":"\n<div class=\"wp-block-image is-style-default\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-26098\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/05\/forma-si-continutului-notificarii-prevazute-la-art-302-din-legea-nr-129-2019-publicate-in-monitorul-s15281.jpg\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/05\/forma-si-continutului-notificarii-prevazute-la-art-302-din-legea-nr-129-2019-publicate-in-monitorul-s15281.jpg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/05\/forma-si-continutului-notificarii-prevazute-la-art-302-din-legea-nr-129-2019-publicate-in-monitorul-s15281-300x182.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/05\/forma-si-continutului-notificarii-prevazute-la-art-302-din-legea-nr-129-2019-publicate-in-monitorul-s15281-150x91.jpg 150w\" alt=\"\" width=\"353\" height=\"213\" \/><\/figure>\n<\/div>\n<p><span class=\"stk-highlight\">\u00cen\u00a0Monitorul Oficial nr. 523 din 27 mai 2022\u00a0a fost publicat\u00a0<strong><em><a href=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/255748\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/255748\">Ordinul nr. 145\/2022<\/a><\/em><\/strong>\u00a0<em>al pre\u0219edintelui ONPCSB privind aprobarea formei \u0219i con\u021binutului notific\u0103rii prev\u0103zute la art. 30<sup>2<\/sup>\u00a0din Legea nr. 129\/2019<\/em><\/span><\/p>\n<p><!--more--><\/p>\n<p><span class=\"stk-highlight\"><em> pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative<\/em>.\u00a0<\/span><\/p>\n<p><span class=\"stk-highlight\">Potrivit articolului 30<sup>2<\/sup>\u00a0din Legea nr. 129\/2019, \u201eentit\u0103\u021bile raportoare prev\u0103zute la art. 5 alin. (1) lit. g)-k) au obliga\u021bia de a notifica Oficiul, exclusiv electronic, cu privire la \u00eenceperea, suspendarea sau \u00eencetarea activit\u0103\u021bii care intr\u0103 sub inciden\u021ba prezentei legi, \u00een termen de 15 zile de la data \u00eenceperii, suspend\u0103rii sau \u00eencet\u0103rii acestei activit\u0103\u021bi\u201d.<\/span><\/p>\n<p><span class=\"stk-highlight\">Notificarea se depune exclusiv electronic, prin intermediul platformei notificari.onpcsb.ro, de c\u0103tre urm\u0103toarele entit\u0103\u021bi raportoare:\u00a0<strong>a)<\/strong>\u00a0furnizorii de servicii pentru societ\u0103\u021bi sau fiducii, al\u021bii dec\u00e2t cei prev\u0103zu\u021bi la art. 5 alin. (1) lit. e) \u0219i f) din Lege, a\u0219a cum sunt defini\u021bi la art. 2 lit. l) din Lege \u2014 entit\u0103\u021bi prev\u0103zute la art. 5 alin. (1) lit. g) din Lege;\u00a0<strong>b)<\/strong>\u00a0furnizorii de servicii de schimb \u00eentre monede virtuale \u0219i monede fiduciare \u2014 entit\u0103\u021bi prev\u0103zute la art. 5 alin. (1) lit. g<sup>1<\/sup>) din Lege;\u00a0<strong>c)<\/strong>\u00a0furnizorii de portofele digitale \u2014 entit\u0103\u021bi prev\u0103zute la art. 5 alin. (1) lit. g<sup>2<\/sup>) din Lege;\u00a0<strong>d)<\/strong>\u00a0agen\u021bii \u0219i dezvoltatorii imobiliari, inclusiv atunci c\u00e2nd ac\u021bioneaz\u0103 \u00een calitate de intermediari \u00een \u00eenchirierea de bunuri imobile, dar numai \u00een ceea ce prive\u0219te tranzac\u021biile pentru care valoarea chiriei lunare reprezint\u0103 echivalentul \u00een lei a 10.000 de euro sau mai mult \u2014 entit\u0103\u021bi prev\u0103zute la art. 5 alin. (1) lit. h) din Lege;\u00a0<strong>e)<\/strong>\u00a0alte persoane care, \u00een calitate de profesioni\u0219ti, comercializeaz\u0103 bunuri, inclusiv metale \u0219i pietre pre\u021bioase, numai \u00een m\u0103sura \u00een care efectueaz\u0103 tranzac\u021bii \u00een numerar a c\u0103ror limit\u0103 minim\u0103 reprezint\u0103 echivalentul \u00een lei a 10.000 de euro, indiferent dac\u0103 tranzac\u021bia se execut\u0103 printr-o singur\u0103 opera\u021biune sau prin mai multe opera\u021biuni care au o leg\u0103tur\u0103 \u00eentre ele \u2014 entit\u0103\u021bi prev\u0103zute la art. 5 alin. (1) lit. i) din Lege;\u00a0<strong>f)<\/strong>\u00a0persoanele care comercializeaz\u0103 opere de art\u0103 sau care ac\u021bioneaz\u0103 ca intermediari \u00een comer\u021bul de opere de art\u0103, inclusiv atunci c\u00e2nd aceast\u0103 activitate este desf\u0103\u0219urat\u0103 de galerii de art\u0103 \u0219i case de licita\u021bii, \u00een cazul \u00een care valoarea tranzac\u021biei sau a unei serii de tranzac\u021bii legate \u00eentre ele reprezint\u0103 echivalentul \u00een lei a 10.000 de euro sau mai mult \u2013 entit\u0103\u021bi prev\u0103zute la art. 5 alin. (1) lit. j) din Lege;\u00a0<strong>g)<\/strong>\u00a0persoanele care depoziteaz\u0103 sau comercializeaz\u0103 opere de art\u0103 sau care ac\u021bioneaz\u0103 ca intermediari \u00een comer\u021bul cu opere de art\u0103, atunci c\u00e2nd aceast\u0103 activitate este desf\u0103\u0219urat\u0103 \u00een zone libere, \u00een cazul \u00een care valoarea tranzac\u021biei sau a unei serii de tranzac\u021bii legate \u00eentre ele reprezint\u0103 echivalentul \u00een lei a 10.000 de euro sau mai mult \u2013 entit\u0103\u021bi prev\u0103zute la art. 5 alin. (1) lit. k) din Lege.<\/span><\/p>\n<p><span class=\"stk-highlight\">Cite\u0219te mai mult \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/forma-si-continutului-notificarii-pentru-care-entitatile-raportoare-au-obligatia-sa-o-trimita-onpcsb-referitoare-la-inceperea-suspendarea-sau-incetarea-activitatii-care-intra-sub-incidenta-legii-nr-s15281\/\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/www.ceccarbusinessmagazine.ro\/forma-si-continutului-notificarii-pentru-care-entitatile-raportoare-au-obligatia-sa-o-trimita-onpcsb-referitoare-la-inceperea-suspendarea-sau-incetarea-activitatii-care-intra-sub-incidenta-legii-nr-s15281\/\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen\u00a0Monitorul Oficial nr. 523 din 27 mai 2022\u00a0a fost publicat\u00a0Ordinul nr. 145\/2022\u00a0al pre\u0219edintelui ONPCSB privind aprobarea formei \u0219i con\u021binutului notific\u0103rii prev\u0103zute la art. 302\u00a0din Legea nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"footnotes":""},"categories":[17],"tags":[],"class_list":["post-4667","post","type-post","status-publish","format-image","hentry","category-articole-ultima-ora","post_format-post-format-image"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts\/4667","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/comments?post=4667"}],"version-history":[{"count":1,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts\/4667\/revisions"}],"predecessor-version":[{"id":4668,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/posts\/4667\/revisions\/4668"}],"wp:attachment":[{"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/media?parent=4667"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/categories?post=4667"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccararges.ro\/ro\/wp-json\/wp\/v2\/tags?post=4667"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}