{"id":14473,"date":"2023-07-12T17:29:29","date_gmt":"2023-07-12T14:29:29","guid":{"rendered":"https:\/\/beta.kreston.ro\/?p=14473"},"modified":"2023-07-12T17:31:18","modified_gmt":"2023-07-12T14:31:18","slug":"order-191-2023-approving-the-form-and-content-of-reports-for-suspicious-transactions","status":"publish","type":"post","link":"https:\/\/kreston.ro\/en\/order-191-2023-approving-the-form-and-content-of-reports-for-suspicious-transactions\/","title":{"rendered":"Order 191\/2023 approving the form and content of reports for suspicious transactions"},"content":{"rendered":"<p>The Order approves the following documents:<\/p>\n<ul>\n<li>The form and content of the Suspicious Transactions Report for banking and non-banking reporting entities;<\/li>\n<li>The form and content of the Report of cash transactions, in lei or foreign currency, whose minimum limit is the equivalent in RON of EUR 10,000;<\/li>\n<li>The form and content of the Report of external transfers, in and out of accounts, in lei or in foreign currency;<\/li>\n<li>Methodology for submitting reports.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The Order approves the following documents: The form and content of the Suspicious Transactions Report for banking and non-banking reporting entities; The form and content of the Report of cash transactions, in lei or foreign currency, whose minimum limit is the equivalent in RON of EUR 10,000; The form and content of the Report of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14902,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[262],"tags":[],"class_list":["post-14473","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tax-alert-en"],"_links":{"self":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/14473","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/comments?post=14473"}],"version-history":[{"count":1,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/14473\/revisions"}],"predecessor-version":[{"id":14477,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/14473\/revisions\/14477"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/media\/14902"}],"wp:attachment":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/media?parent=14473"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/categories?post=14473"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/tags?post=14473"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}