{"id":83532,"date":"2024-12-29T19:31:14","date_gmt":"2024-12-29T19:31:14","guid":{"rendered":"https:\/\/carpsilviuionut.ro\/stiri-si-noutati-generale\/ce-suma-nu-trebuie-retrasa-din-bancomat-anaf-poate-confisca-pana-la-70-din-ea-fanatik-ro\/"},"modified":"2024-12-29T19:31:14","modified_gmt":"2024-12-29T19:31:14","slug":"ce-suma-nu-trebuie-retrasa-din-bancomat-anaf-poate-confisca-pana-la-70-din-ea-fanatik-ro","status":"publish","type":"post","link":"https:\/\/carpsilviuionut.ro\/articole\/stiri-si-noutati-generale\/stiri-fanatik\/ce-suma-nu-trebuie-retrasa-din-bancomat-anaf-poate-confisca-pana-la-70-din-ea-fanatik-ro\/","title":{"rendered":"Ce sum\u0103 nu trebuie retras\u0103 din bancomat. ANAF poate confisca p\u00e2n\u0103 la 70% din ea @Fanatik.ro"},"content":{"rendered":"<p>Autorit\u0103\u021bile \u00eencearc\u0103 s\u0103 limiteze pl\u0103\u021bile \u0219i opera\u021biunile \u00een numerar, m\u0103suri \u00een cadrul combaterii evaziunii fiscale. Rom\u00e2nii prefer\u0103 \u00eens\u0103 banii lichizi dar pu\u021bini \u0219tiu \u00eens\u0103 c\u0103 pot atrage aten\u021bia ANAF dac\u0103 retrag o sum\u0103 mare de la bancomat. Rom\u00e2nii, reticen\u021bi fa\u021b\u0103 de tranzac\u021bii electronice Rom\u00e2nii au r\u0103mas, fa\u021b\u0103 de alte \u021b\u0103ri din Uniunea European\u0103, reticen\u021bi fa\u021b\u0103 de tranzac\u021biile electronice, mul\u021bi prefer\u00e2nd s\u0103 retrag\u0103 bani cash din bancomat. \u00cens\u0103 aici poate interveni o problem\u0103, pentru c\u0103, \u00een cazul retragerii unor sume mari, de peste 1.000 de euro (5.000 de lei), ANAF s-ar putea s\u0103 se intereseze de ace\u0219ti bani, c\u0103ut\u00e2nd s\u0103 afle dac\u0103 sunt sau nu justifica\u021bi. Printre obliga\u021biile b\u0103ncilor se afl\u0103 \u0219i cea de verificare a clien\u021bilor \u0219i de raportare a tranzac\u021biilor lor, \u00een cadrul m\u0103surilor de preven\u021bie a fraudelor fiscale. \u00cen cazul \u00een care este retras\u0103 o sum\u0103 de peste 3.000 de euro, exist\u0103 riscul ca ANAF s\u0103 \u00eenceap\u0103 verific\u0103ri&hellip;\u00a0\u00a0\u00a0<a href=\"https:\/\/www.fanatik.ro\/ce-suma-nu-trebuie-retrasa-din-bancomat-anaf-poate-confisca-pana-la-70-din-ea-20975341\" target=\"_blank\" class=\"feedzy-rss-link-icon\">Read More<\/a><br \/>\nCategorie: News\u00a0<br \/>\nSursa: Fanatik.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Autorit\u0103\u021bile \u00eencearc\u0103 s\u0103 limiteze pl\u0103\u021bile \u0219i opera\u021biunile \u00een numerar, m\u0103suri \u00een cadrul combaterii evaziunii fiscale. Rom\u00e2nii prefer\u0103 \u00eens\u0103 banii lichizi dar pu\u021bini \u0219tiu \u00eens\u0103 c\u0103 pot atrage aten\u021bia ANAF dac\u0103 retrag o sum\u0103 mare de la bancomat. Rom\u00e2nii, reticen\u021bi fa\u021b\u0103 de tranzac\u021bii electronice Rom\u00e2nii au r\u0103mas, fa\u021b\u0103 de alte \u021b\u0103ri din Uniunea European\u0103, reticen\u021bi fa\u021b\u0103 [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":83533,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-83532","post","type-post","status-publish","format-standard","has-post-thumbnail","category-stiri-fanatik"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ce sum\u0103 nu trebuie retras\u0103 din bancomat. 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Rom\u00e2nii, reticen\u021bi fa\u021b\u0103 de tranzac\u021bii electronice Rom\u00e2nii au r\u0103mas, fa\u021b\u0103 de alte \u021b\u0103ri din Uniunea European\u0103, reticen\u021bi fa\u021b\u0103 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/carpsilviuionut.ro\/articole\/stiri-si-noutati-generale\/stiri-fanatik\/ce-suma-nu-trebuie-retrasa-din-bancomat-anaf-poate-confisca-pana-la-70-din-ea-fanatik-ro\/\" \/>\n<meta property=\"og:site_name\" content=\"carpsilviuionut.ro\" \/>\n<meta property=\"article:published_time\" content=\"2024-12-29T19:31:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/carpsilviuionut.ro\/articole\/wp-content\/uploads\/bancomat-1-GoBZi7.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"675\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/carpsilviuionut.ro\/articole\/stiri-si-noutati-generale\/stiri-fanatik\/ce-suma-nu-trebuie-retrasa-din-bancomat-anaf-poate-confisca-pana-la-70-din-ea-fanatik-ro\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/carpsilviuionut.ro\/articole\/stiri-si-noutati-generale\/stiri-fanatik\/ce-suma-nu-trebuie-retrasa-din-bancomat-anaf-poate-confisca-pana-la-70-din-ea-fanatik-ro\/\"},\"author\":{\"name\":\"\",\"@id\":\"\"},\"headline\":\"Ce sum\u0103 nu trebuie retras\u0103 din bancomat. 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