{"id":41451,"date":"2018-02-23T11:11:06","date_gmt":"2018-02-23T08:11:06","guid":{"rendered":"https:\/\/btv.md\/?p=41451"},"modified":"2018-02-23T16:59:17","modified_gmt":"2018-02-23T13:59:17","slug":"din-ce-data-vom-schimba-dolarii-si-euro-cu-pasaport","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/din-ce-data-vom-schimba-dolarii-si-euro-cu-pasaport\/","title":{"rendered":"Din ce dat\u0103 vom schimba dolarii \u0219i euro cu pa\u0219aport"},"content":{"rendered":"<p style=\"text-align: center;\"><iframe data-src=\"https:\/\/www.youtube.com\/embed\/UtfhueGL6W0\" width=\"854\" height=\"480\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\" data-load-mode=\"1\"><\/iframe><\/p>\n<h4>Agen\u021bia Sputnik-Moldova a aflat c\u00e2nd va intra \u00een vigoare legea care impune noi reguli la schimbul valutar \u00een Moldova, transmite <a href=\"https:\/\/sputnik.md\/reference\/20180222\/17447533\/din-ce-data-vom-schimba-dolarii-si-euro-cu-pasaport.html\">Sputnik<\/a>.\u00a0<\/h4>\n<p>Parlamentul Republicii Moldova a adoptat \u00een ultima \u0219edin\u021b\u0103 din anul trecut \u0219i din sesiunea de toamn\u0103 iarn\u0103 Legea cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. Conform prevederilor legii, la schimbul valutar din \u021bar\u0103, cet\u0103\u021benii vor trebui s\u0103 prezinte buletinul de identitate.\u00a0<\/p>\n<p>Legea mai prevede c\u0103 angaja\u021bii schimbului valutar vor \u00eenregistra datele din actul de identitate, dac\u0103 cet\u0103\u021beanul va dori s\u0103 schimbe o sum\u0103 mai mare de 200 de mii de lei.<\/p>\n<p>Ini\u021bial, \u00een prima lectur\u0103, aceast\u0103 sum\u0103 era de 5 mii de lei. Ulterior, Ministerul Justi\u021biei a propus ca \u00een lectur\u0103 a doua suma s\u0103 creasc\u0103 p\u00e2n\u0103 la 40 de mii de lei. \u00cen cele din urm\u0103, deputa\u021bii au majorat aceast\u0103 sum\u0103 p\u00e2n\u0103 la 200 de mii de lei.<\/p>\n<p>Astfel, orice cet\u0103\u021bean care va merge la casele de schimb valutar cu o sum\u0103 mai mare de 200 de mii de lei va fi obligat s\u0103 prezinte datele din actul de identitate.\u00a0<\/p>\n<p>\u00cen cazul opera\u021biunii de schimb valutar de p\u00e2n\u0103 la 200 de mii de lei, cet\u0103\u021beanul doar va prezenta buletinul de identitate pentru a se identifica.\u00a0<\/p>\n<p>Datele din actul de identitate va fi transmis de casa de schimb valutar \u00een baza de date a Serviciului Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor. Autoritatea va sesiza organele de drept competente, imediat ce stabile\u015fte suspiciuni de infrac\u021biune \u0219i va efectua investiga\u0163ii financiare \u00een scopul identific\u0103rii originii bunurilor suspecte.<\/p>\n<p>Deputatul Sergiu S\u00e2rbu a declarat pentru agen\u021bia\u00a0<a href=\"https:\/\/sputnik.md\/\">Sputnik-Moldova<\/a>\u00a0c\u0103 legea va intra \u00een vigoare dup\u0103 ce va fi publicat\u0103 \u00een Monitorul Oficial.\u00a0<\/p>\n<p>\u201dDeocamdat\u0103, \u00eens\u0103, documentul este \u00een plin proces de redactare, deoarece \u00een lectura a doua \u0219i final\u0103 au fost propuse un \u0219ir de amendamente\u201d, a declarat deputatul.\u00a0<\/p>\n<p>Doar dup\u0103 ce textul documentului va fi redactat, legea va fi transmis\u0103 spre promulgare \u0219efului statului \u0219i doar dup\u0103 promulgare va fi publicat\u0103 \u00een Monitorul Oficial al Republicii Moldova.\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agen\u021bia Sputnik-Moldova a aflat c\u00e2nd va intra \u00een vigoare legea care impune noi reguli la schimbul valutar \u00een Moldova, transmite Sputnik.\u00a0 Parlamentul Republicii Moldova a adoptat \u00een ultima \u0219edin\u021b\u0103 din anul trecut \u0219i din sesiunea de toamn\u0103 iarn\u0103 Legea cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. Conform prevederilor legii, la schimbul [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":41452,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-41451","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-obshestvo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Din ce dat\u0103 vom schimba dolarii \u0219i euro cu pa\u0219aport<\/title>\n<meta name=\"description\" content=\"Agen\u021bia Sputnik-Moldova a aflat c\u00e2nd va intra \u00een vigoare legea care impune noi reguli la schimbul valutar \u00een Moldova, transmite Sputnik.\u00a0\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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