{"id":21361,"date":"2017-02-17T21:03:18","date_gmt":"2017-02-17T18:03:18","guid":{"rendered":"http:\/\/btv.md\/?p=21361"},"modified":"2017-02-17T21:03:25","modified_gmt":"2017-02-17T18:03:25","slug":"bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/","title":{"rendered":"B\u0102NCILE COMERCILE  VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA"},"content":{"rendered":"<p><strong>Moldovenii vor prezenta buletinul de identitate la schimbul\u00a0 valutar. O norm\u0103 \u00een acest sens se reg\u0103se\u0219te \u00een proiectul legii cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, elaborat de Guvern. Potrivit expertului economic Veaceslav Ioni\u021b\u0103 acest proiect de lege lobeaz\u0103 interesele b\u0103ncilor comerciale pentru a sc\u0103pa de casele de schimb valutar.<\/strong><\/p>\n<p><iframe width=\"1170\" height=\"878\" data-src=\"https:\/\/www.youtube.com\/embed\/fhfP3uDoW44?wmode=transparent&amp;rel=0&amp;feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" data-load-mode=\"1\"><\/iframe><\/p>\n<p><em> Explica\u021bia dup\u0103 mine este foarte simpl\u0103 \u0219i banal\u0103. B\u0103ncile comerciale practic fiind \u00eentr-o paralizie. Volumul de credite noi, acordate \u00een economie s-a redus cu 10 miliarde de lei. Dac\u0103 \u00eenainte se acordau credite \u00een m\u0103rime de 23 de miliarde de lei acum se acord\u0103 12 miliarde. B\u0103ncile practic nu func\u021bioneaz\u0103. Ele nu exercit\u0103 func\u021bia lor direct\u0103. Cu ce se ocup\u0103 ele? Exist\u0103 din comisioane \u0219i din diderite activit\u0103\u021bi. Acum sursa lor de venit este tranzac\u021bia valutar\u0103. \u00cen opinia mea este un lobby din partea b\u0103ncilor, pentru a reduce concuren\u021bii lor\u00a0 cele c\u00e2teva sute de companii care se ocup\u0103 cu schimbul valutar. Astfel b\u0103ncile vor prelua de la ei fluxurile financiare.\u00a0<\/em><\/p>\n<p>De asemenea Ioni\u021b\u0103 a mai ad\u0103ugat c\u0103 acest act normativ care prevede c\u0103 la opera\u021biunea de schimb valutar\u00a0 cu o valoare care dep\u0103\u0219e\u0219te 5 mii lei, unit\u0103\u021bile\u00a0 de schimb\u00a0 s\u0103 \u00eenregistreze datele din documentul de identitate contravine legii Protec\u021biei Datelor cu \u0421aracter Personal.<\/p>\n<p><em>\u00a0S\u0103 nu uit\u0103m c\u0103 Republica Moldova este \u00een func\u021biune legea Datelor cu caracter personal. \u0218tiu c\u0103 mul\u021bi uit\u0103 de ea. De\u0219i \u00een form\u0103 pervers\u0103 politicienii se acoper\u0103 cu ea. Atunci c\u00e2nd dumneavoastr\u0103\u00a0 v\u0103 este solicitat buletinul de identitate, \u00een cazul casei de schimb valutar. Atunci aceast\u0103 cas\u0103\u00a0 este obligat\u0103 s\u0103 \u00eencheie cu dvs un accord, prin care dvs \u00een scris accepta\u021bi ca datele cu character personal s\u0103 v\u0103 fie procesate. Acest accord trebuie s\u0103-l perfecteze conform legisla\u021biei. Imagina\u021bi-v\u0103 c\u0103 fiecare cas\u0103 de schimb valutar va fi nevoit\u0103 s\u0103 aib\u0103 pentru fiecare tranzac\u021bie c\u00e2te dou\u0103 acorduri. Unul r\u0103m\u00e2ne la dvs \u0219i altul la casa de schimb valutar. Dup\u0103 care casa de schimb va procesa datele. Acum explica\u021bi-mi ce om normal va merge s\u0103 fac\u0103 aceste tranzac\u021bii.\u00a0<\/em><\/p>\n<p>Unii cet\u0103\u021beni nu sunt de acord cu noul proiect de lege\u00a0 care \u00eencearc\u0103 s\u0103 \u00eempiedice finan\u021barea terorismului sau sp\u0103larea banilor.<\/p>\n<p>Proiectul urmeaz\u0103 s\u0103 fie aprobat de majoritatea parlamentar\u0103. Preciz\u0103m c\u0103 \u00een anul 2016 transferurile de peste hotare au fost de aproape un miliard \u0219i 80 de milioane de dolari.<\/p>\n<p>Opera\u021biunile de schimb valutar se propune s\u0103 se fac\u0103 doar la prezentarea unui act de identitate. Dac\u0103 suma schimbat\u0103 nu va dep\u0103\u0219i echivalentul a cinci mii de lei, documentul va trebui doar prezentat. \u00cen cazul sumelor mai mari, angajatul punctului de schimb va trebui s\u0103 \u00eenregistreze datele din actul de identitate.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Moldovenii vor prezenta buletinul de identitate la schimbul\u00a0 valutar. O norm\u0103 \u00een acest sens se reg\u0103se\u0219te \u00een proiectul legii cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, elaborat de Guvern. Potrivit expertului economic Veaceslav Ioni\u021b\u0103 acest proiect de lege lobeaz\u0103 interesele b\u0103ncilor comerciale pentru a sc\u0103pa de casele de schimb valutar. Explica\u021bia [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":21359,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-21361","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-obshestvo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA<\/title>\n<meta name=\"description\" content=\"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA\" \/>\n<meta property=\"og:description\" content=\"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/\" \/>\n<meta property=\"og:site_name\" content=\"BTV\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/btvmoldova\/\" \/>\n<meta property=\"article:published_time\" content=\"2017-02-17T18:03:18+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2017-02-17T18:03:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.btv.md\/wp-content\/uploads\/2017\/02\/articles.39241.m.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"543\" \/>\n\t<meta property=\"og:image:height\" content=\"354\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/8fadce81561b3ce2c34c46dadc4ccbf2\"},\"headline\":\"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA\",\"datePublished\":\"2017-02-17T18:03:18+00:00\",\"dateModified\":\"2017-02-17T18:03:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/\"},\"wordCount\":550,\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2017\\\/02\\\/articles.39241.m.jpg\",\"articleSection\":[\"\u041e\u0431\u0449\u0435\u0441\u0442\u0432\u043e\"],\"inLanguage\":\"ro-RO\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/\",\"url\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/\",\"name\":\"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2017\\\/02\\\/articles.39241.m.jpg\",\"datePublished\":\"2017-02-17T18:03:18+00:00\",\"dateModified\":\"2017-02-17T18:03:25+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/8fadce81561b3ce2c34c46dadc4ccbf2\"},\"description\":\"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA\",\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/ro\\\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2017\\\/02\\\/articles.39241.m.jpg\",\"contentUrl\":\"https:\\\/\\\/www.btv.md\\\/wp-content\\\/uploads\\\/2017\\\/02\\\/articles.39241.m.jpg\",\"width\":543,\"height\":354},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#website\",\"url\":\"https:\\\/\\\/www.btv.md\\\/\",\"name\":\"BTV\",\"description\":\"\u0411\u0435\u043b\u044c\u0446\u043a\u043e\u0435 \u0442\u0435\u043b\u0435\u0432\u0438\u0434\u0435\u043d\u0438\u0435\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.btv.md\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ro-RO\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.btv.md\\\/#\\\/schema\\\/person\\\/8fadce81561b3ce2c34c46dadc4ccbf2\",\"name\":\"admin\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA","description":"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/","og_locale":"ro_RO","og_type":"article","og_title":"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA","og_description":"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA","og_url":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/","og_site_name":"BTV","article_publisher":"https:\/\/www.facebook.com\/btvmoldova\/","article_published_time":"2017-02-17T18:03:18+00:00","article_modified_time":"2017-02-17T18:03:25+00:00","og_image":[{"width":543,"height":354,"url":"https:\/\/www.btv.md\/wp-content\/uploads\/2017\/02\/articles.39241.m.jpg","type":"image\/jpeg"}],"author":"admin","twitter_misc":{"Scris de":"admin","Timp estimat pentru citire":"2 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/#article","isPartOf":{"@id":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/"},"author":{"name":"admin","@id":"https:\/\/www.btv.md\/#\/schema\/person\/8fadce81561b3ce2c34c46dadc4ccbf2"},"headline":"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA","datePublished":"2017-02-17T18:03:18+00:00","dateModified":"2017-02-17T18:03:25+00:00","mainEntityOfPage":{"@id":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/"},"wordCount":550,"image":{"@id":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/#primaryimage"},"thumbnailUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2017\/02\/articles.39241.m.jpg","articleSection":["\u041e\u0431\u0449\u0435\u0441\u0442\u0432\u043e"],"inLanguage":"ro-RO"},{"@type":"WebPage","@id":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/","url":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/","name":"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA","isPartOf":{"@id":"https:\/\/www.btv.md\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/#primaryimage"},"image":{"@id":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/#primaryimage"},"thumbnailUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2017\/02\/articles.39241.m.jpg","datePublished":"2017-02-17T18:03:18+00:00","dateModified":"2017-02-17T18:03:25+00:00","author":{"@id":"https:\/\/www.btv.md\/#\/schema\/person\/8fadce81561b3ce2c34c46dadc4ccbf2"},"description":"B\u0102NCILE COMERCILE VOR LUPTA CU TERORISMUL \u00ceN REPUBLICA MOLDOVA","inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/"]}]},{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/www.btv.md\/ro\/bancile-comercile-vor-lupta-cu-terorismul-in-republica-moldova\/#primaryimage","url":"https:\/\/www.btv.md\/wp-content\/uploads\/2017\/02\/articles.39241.m.jpg","contentUrl":"https:\/\/www.btv.md\/wp-content\/uploads\/2017\/02\/articles.39241.m.jpg","width":543,"height":354},{"@type":"WebSite","@id":"https:\/\/www.btv.md\/#website","url":"https:\/\/www.btv.md\/","name":"BTV","description":"\u0411\u0435\u043b\u044c\u0446\u043a\u043e\u0435 \u0442\u0435\u043b\u0435\u0432\u0438\u0434\u0435\u043d\u0438\u0435","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.btv.md\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ro-RO"},{"@type":"Person","@id":"https:\/\/www.btv.md\/#\/schema\/person\/8fadce81561b3ce2c34c46dadc4ccbf2","name":"admin"}]}},"_links":{"self":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts\/21361","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/comments?post=21361"}],"version-history":[{"count":0,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/posts\/21361\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/media\/21359"}],"wp:attachment":[{"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/media?parent=21361"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/categories?post=21361"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.btv.md\/ro\/wp-json\/wp\/v2\/tags?post=21361"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}