{"id":382641,"date":"2015-03-26T11:50:00","date_gmt":"2015-03-26T08:50:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=382641"},"modified":"2015-03-26T11:50:00","modified_gmt":"2015-03-26T08:50:00","slug":"guvernul-obliga-bancile-cazinourile-avocatii-si-agentii-imobiliari-sa-anunte-zilnic-la-anaf-tranzactiile-despre-care-au-luat-cunostinta","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=382641","title":{"rendered":"Guvernul oblig\u0103 b\u0103ncile, cazinourile, avoca\u0163ii \u0219i agen\u0163ii imobiliari s\u0103 anun\u0163e ZILNIC la ANAF tranzac\u0163iile despre care &#8220;au luat cuno\u015ftin\u0163\u0103&#8221;"},"content":{"rendered":"<div class=\"description\" data-key=\"description\">B\u0103ncile, cazinourile, notarii, avoca\u0163ii, agen\u0163ii imobiliari vor fi obliga\u0163i s\u0103 anun\u0163e zilnic ANAF, lista persoanelor \u015fi firmelor care deschid-\u00eenchid conturi, opera\u0163iunile \u00een lei sau valut\u0103 ori tranzac\u0163iile despre care &#8220;au luat cuno\u015ftin\u0163\u0103&#8221;, de peste 5.000 euro<\/div>\n<div class=\"articleBody\" data-key=\"articleBody\">B\u0103ncile, cazinourile, notarii, avoca\u0163ii, agen\u0163ii imobiliari vor fi obliga\u0163i s\u0103 anun\u0163e zilnic ANAF, lista persoanelor \u015fi firmelor care deschid-\u00eenchid conturi, opera\u0163iunile \u00een lei sau valut\u0103 ori tranzac\u0163iile despre care &#8220;au luat cuno\u015ftin\u0163\u0103&#8221;, de peste 5.000 euro<br \/>\nObliga\u0163ia comunic\u0103rii zilnice a acestor informa\u0163ii a fost introdus\u0103 de Guvern, prin proiectul noului Cod de Procedur\u0103 Fiscal\u0103, aprobat \u00een \u015fedin\u0163a de miercuri.<br \/>\nInstitu\u0163iile de credit vor fi obligate s\u0103 comunice zilnic organului fiscal central lista titularilor persoane fizice, juridice sau orice alte entit\u0103\u0163i f\u0103r\u0103 personalitate juridic\u0103 care deschid ori \u00eenchid conturi, cu datele de identificare ale persoanelor care de\u0163in dreptul de semn\u0103tur\u0103 pentru conturile deschise la acestea, lista persoanelor care \u00eenchiriaz\u0103 casete de valori, precum \u015fi opera\u0163iunile \u00een lei sau \u00een valut\u0103 a c\u0103ror limit\u0103 minim\u0103 reprezint\u0103 echivalentul \u00een lei a 5.000 euro, indiferent dac\u0103 tranzac\u0163ia este efectuat\u0103 prin una sau mai multe opera\u0163iuni ce par a avea o leg\u0103tur\u0103 \u00eentre ele, informeaz\u0103 Mediafax.ro<\/div>\n<p> Source URL: https:\/\/observatornews.ro\/politic\/guvernul-obliga-bancile-cazinourile-avocatii-i-agentii-imobiliari-sa-anunte-zilnic-la-anaf-tranzactiile-despre-care-au-luat-cunostinta-148727.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u0103ncile, cazinourile, notarii, avoca\u0163ii, agen\u0163ii imobiliari vor fi obliga\u0163i s\u0103 anun\u0163e zilnic ANAF, lista persoanelor \u015fi firmelor care deschid-\u00eenchid conturi, opera\u0163iunile \u00een lei sau valut\u0103 ori tranzac\u0163iile despre care &#8220;au luat cuno\u015ftin\u0163\u0103&#8221;, de peste 5.000 euro B\u0103ncile, cazinourile, notarii, avoca\u0163ii, agen\u0163ii imobiliari vor fi obliga\u0163i s\u0103 anun\u0163e zilnic ANAF, lista persoanelor \u015fi firmelor care deschid-\u00eenchid [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[30],"class_list":["post-382641","post","type-post","status-publish","format-standard","hentry","category-politics","tag-observatornews-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/382641","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=382641"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/382641\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=382641"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=382641"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=382641"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}