{"id":5031,"date":"2023-08-18T10:00:08","date_gmt":"2023-08-18T07:00:08","guid":{"rendered":"https:\/\/mld-index.info\/?p=5031"},"modified":"2023-08-18T17:21:08","modified_gmt":"2023-08-18T14:21:08","slug":"prezentarea-obligatorie-a-documentelor-se-introduce-la-schimbul-valutar","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/prezentarea-obligatorie-a-documentelor-se-introduce-la-schimbul-valutar\/","title":{"rendered":"Prezentarea obligatorie a documentelor se introduce la schimbul valutar"},"content":{"rendered":"<p>18.08.2023.<\/p>\n<p>Parlamentarii au votat ieri un amendament care \u00eei oblig\u0103 pe moldoveni s\u0103 furnizeze acte de identitate atunci c\u00e2nd efectueaz\u0103 orice tranzac\u021bie valutar\u0103, indiferent de sum\u0103. Datele din documente vor fi \u00eenregistrate la punctele de schimb, ceea ce va permite nu numai s\u0103 p\u0103stra\u021bi eviden\u021ba tuturor mi\u0219c\u0103rilor financiare, ci \u0219i s\u0103 urm\u0103ri\u021bi tranzac\u021biile suspecte.<\/p>\n<p>Proiectul de lege elimin\u0103 pragul de 10 mii de lei, care era stabilit anterior pentru tranzac\u021biile valutare. Autorii ini\u021biativei sus\u021bin c\u0103 furnizarea obligatorie a documentelor atunci c\u00e2nd se lucreaz\u0103 cu valut\u0103 este o practic\u0103 comun\u0103 \u00een multe \u021b\u0103ri.<\/p>\n<p>\u201eEliminarea acestui prag este necesar\u0103 pe baza rezultatelor monitoriz\u0103rii implement\u0103rii modific\u0103rilor legislative recente, care au ar\u0103tat c\u0103 sustragerea de la prezentarea unui act de identitate la efectuarea de tranzac\u021bii \u00een valoare de peste 10.000 de lei se poate realiza \u00een mai multe moduri, inclusiv prin emiterea mai multor cecuri \u00een valoare de 10.000 lei. Prezentarea unui act de identitate la schimbul valutar este o m\u0103sur\u0103 important\u0103 de prevenire a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, care ajut\u0103 la protejarea sistemului financiar \u0219i la asigurarea unui mediu financiar sigur \u0219i transparent\u201d, a explicat Radu Marian, pre\u0219edintele Comisiei parlamentare pentru economie, buget \u0219i Finan\u0163a.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>18.08.2023. Parlamentarii au votat ieri un amendament care \u00eei oblig\u0103 pe moldoveni s\u0103 furnizeze acte de identitate atunci c\u00e2nd efectueaz\u0103 orice tranzac\u021bie valutar\u0103, indiferent de sum\u0103. Datele din documente vor fi \u00eenregistrate la punctele de schimb, ceea ce va permite nu numai s\u0103 p\u0103stra\u021bi eviden\u021ba tuturor mi\u0219c\u0103rilor financiare, ci \u0219i s\u0103 urm\u0103ri\u021bi tranzac\u021biile suspecte. Proiectul [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5033,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[103,125,99],"tags":[],"class_list":{"0":"post-5031","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economie-si-finante","8":"category-societate","9":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Prezentarea obligatorie a documentelor se introduce la schimbul valutar - MLD-Index<\/title>\n<meta name=\"description\" content=\"Anterior, o astfel de m\u0103sur\u0103 se aplica tranzac\u021biilor de la 10 mii de lei, conform noii legi, care a fost adoptat\u0103 ieri \u00een prim\u0103 lectur\u0103 ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mld-index.info\/novosti\/vvoditsya-obyazatelnoe-predyavlenie-dokumentov-pri-obmene-valyuty\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prezentarea obligatorie a documentelor se introduce la schimbul valutar - 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