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ORDONANTA DE URGENTA Nr

ORDONANTA DE URGENTA   Nr. 237 din 24 noiembrie 2000

pentru modificarea Legii nr. 21/1999 pentru prevenirea si sanctionarea spalarii banilor

ACT EMIS DE: GUVERNUL ROMANIEI

ACT PUBLICAT IN: MONITORUL OFICIAL  NR. 614 din 29 noiembrie 2000


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    In temeiul prevederilor art. 114 alin. (4) din Constitutia Romaniei,

    Guvernul Romaniei adopta prezenta ordonanta de urgenta.

    Art. 1
    Legea nr. 21/1999 pentru prevenirea si sanctionarea spalarii banilor, publicata in Monitorul Oficial al Romaniei, Partea I, nr. 18 din 21 ianuarie 1999, se modifica dupa cum urmeaza:
    1. Alineatul (3) al articolului 19 va avea urmatorul cuprins:
    "(3) In vederea exercitarii atributiilor sale oficiul isi constituie aparat propriu la nivel central."
    2. Alineatul (4) al articolului 19 se abroga.
    3. Alineatul (5) al articolului 19 va avea urmatorul cuprins:
    "(5) Salarizarea personalului de specialitate si a personalului auxiliar de specialitate se realizeaza in acelasi mod ca si salarizarea personalului din organele autoritatii judecatoresti."
    4. Alineatul (14) al articolului 19 va avea urmatorul cuprins:
    "(14) Personalul angajat in cadrul oficiului nu poate ocupa nici un post si nu va indeplini vreo functie in nici una dintre institutiile prevazute la art. 8 simultan cu calitatea de salariat al oficiului."
    5. Alineatul (1) al articolului 20 va avea urmatorul cuprins:
    "Art. 20
    (1) Pentru functionarea oficiului Guvernul va transmite in administrarea acestuia imobilele necesare - terenuri si cladiri - din domeniul public sau privat, in termen de 60 de zile de la data inregistrarii cererii."
    6. Articolul 29 va avea urmatorul cuprins:
    "Art. 29
    Cu 30 de zile inainte de data intrarii in vigoare a prezentei legi oficiul va prezenta Guvernului spre aprobare regulamentul sau de organizare si functionare."
    Art. 2
    Nomenclatorul de functii, conditiile de studii si de vechime pentru incadrarea, promovarea si salarizarea personalului oficiului, precum si pozitiile cu care se asimileaza sunt cuprinse in anexa care face parte integranta din prezenta ordonanta de urgenta.
    Art. 3
    (1) La data intrarii in vigoare a prezentei ordonante de urgenta personalul de specialitate angajat in functiile de expert si referent de specialitate va fi numit in functia de analist financiar gradul IV, iar personalul auxiliar de specialitate, respectiv referentii, va fi numit in functia de asistent analist treapta II.
    (2) Avansarea in grade si trepte profesionale a personalului prevazut la alin. (1) se va realiza prin testare profesionala in conditiile de vechime stabilite conform anexei prevazute la art. II.
    (3) Indemnizatia de incadrare a personalului de specialitate, stabilita conform cap. I din anexa la prezenta ordonanta de urgenta, este unica forma de remunerare lunara a activitatii corespunzatoare functiei si reprezinta baza de calcul pentru stabilirea drepturilor si obligatiilor care se determina in raport cu venitul salarial.
    (4) Personalul auxiliar de specialitate beneficiaza, pe langa salariul de baza, stabilit potrivit cap. II din anexa la prezenta ordonanta de urgenta, si de sporurile prevazute de Legea nr. 50/1996 privind salarizarea si alte drepturi ale personalului din organele autoritatii judecatoresti, astfel cum a fost modificata si completata prin Ordonanta Guvernului nr. 83/2000, pentru functiile cu care se asimileaza.
    Art. 4
    Personalul salarizat in baza prezentei ordonante de urgenta are dreptul pe perioada concediului de odihna, pe langa indemnizatia de concediu, la o prima egala cu indemnizatia de incadrare bruta sau, dupa caz, salariul de baza brut, din luna anterioara plecarii in concediu, care se impoziteaza separat.
    Art. 5
    (1) Prezenta ordonanta de urgenta se aplica incepand cu data de intai a lunii urmatoare publicarii acesteia in Monitorul Oficial al Romaniei, Partea I.
    (2) La data intrarii in vigoare a prezentei ordonante de urgenta se abroga orice alte dispozitii contrare.
    Art. 6
    Legea nr. 21/1999 pentru prevenirea si sanctionarea spalarii banilor, cu modificarile aduse prin prezenta ordonanta de urgenta, va fi republicata, dupa aprobarea acesteia de catre Parlament, in Monitorul Oficial al Romaniei, Partea I, dandu-se textelor o noua numerotare.

                  PRIM-MINISTRU
            MUGUR CONSTANTIN ISARESCU

                       Contrasemneaza:
                       Presedintele Oficiului National de
                       Prevenire si Combatere a Spalarii Banilor,
                       Adrian Cucu

                       Ministrul finantelor,
                       Decebal Traian Remes

                       Ministrul muncii si protectiei sociale,
                       Liviu Lucian Albu

    ANEXA 1

    I. Salarizarea personalului de specialitate din cadrul Oficiului National de Prevenire si Combatere a Spalarii Banilor
________________________________________________________________________________
Nr.  Functia       Nivelul     Pozitia cu care se asimileaza       Vechimea in
crt.               studiilor                                       specialitate
________________________________________________________________________________
  1. Membru oficiu     S     Coeficient de multiplicare prevazut
                             de Legea nr. 50/1996, modificata si
                             completata prin Ordonanta Guvernului
                             nr. 83/2000 (anexa nr. 1 - cap. A,
                             nr. crt. 8)
  2. Director          S     Coeficient de multiplicare prevazut   8 ani in
                             de Legea nr. 50/1996, modificata si   functii
                             completata prin Ordonanta Guvernului  economice
                             nr. 83/2000 (anexa nr. 1 - cap. A,    sau juridice
                             nr. crt. 15)
  3. Sef serviciu      S     Coeficient de multiplicare prevazut   8 ani in
                             de Legea nr. 50/1996, modificata si   functii
                             completata prin Ordonanta Guvernului  economice
                             nr. 83/2000 (anexa nr. 1 - cap. A,    sau juridice
                             nr. crt. 16)
  4. Analist           S     Coeficient de multiplicare prevazut   8 ani in
     financiar               de Legea nr. 50/1996, modificata si   functii
     gradul I                completata prin Ordonanta Guvernului  economice
                             nr. 83/2000 (anexa nr. 1 - cap. A,    sau juridice
                             nr. crt. 17)
  5. Analist           S     Coeficient de multiplicare prevazut   6 ani in
     financiar               de Legea nr. 50/1996, modificata si   functii
     gradul II               completata prin Ordonanta Guvernului  economice
                             nr. 83/2000 (anexa nr. 1 - cap. A,    sau juridice
                             nr. crt. 22)
  6. Analist           S     Coeficient de multiplicare prevazut   4 ani in
     financiar               de Legea nr. 50/1996, modificata si   functii
     gradul III              completata prin Ordonanta Guvernului  economice
                             nr. 83/2000 (anexa nr. 1 - cap. A,    sau juridice
                             nr. crt. 23)
  7. Analist           S     Coeficient de multiplicare prevazut   2 ani in
     financiar               de Legea nr. 50/1996, modificata si   functii
     gradul IV               completata prin Ordonanta Guvernului  economice
                             nr. 83/2000 (anexa nr. 1 - cap. A,    sau juridice
                             nr. crt. 28)
________________________________________________________________________________

    II. Salarizarea personalului auxiliar de specialitate din cadrul Oficiului National de Prevenire si Combatere a Spalarii Banilor
________________________________________________________________________________
Nr.  Functia      Nivelul         Salarizarea asimilata           Vechimea in
crt.              studiilor                                       specialitate
________________________________________________________________________________
  1. Asistent         M     Coeficient de multiplicare prevazut   7 ani in
     analist                de Legea nr. 50/1996, modificata si   functii
     treapta I              completata prin Ordonanta Guvernului  auxiliare
                            nr. 83/2000 (anexa nr. 2 - nr.        juridice,
                            crt. 9)                               economice sau
                                                                  administrative
  2. Asistent         M     Coeficient de multiplicare prevazut   4 ani in
     analist                de Legea nr. 50/1996, modificata si   functii
     treapta II             completata prin Ordonanta Guvernului  auxiliare
                            nr. 83/2000 (anexa nr. 2 - nr.        juridice,
                            crt. 10)                              economice sau
                                                                  administrative
________________________________________________________________________________

    1. Personalul din cadrul oficiului, care ocupa functii specifice sectorului bugetar, va fi salarizat conform legislatiei referitoare la salarizarea personalului din ministere si din alte organe de specialitate ale administratiei publice centrale.
    2. Pentru activitatea informatica pot fi angajati in functia de analist financiar absolventi ai institutiilor de invatamant superior cu profil informatic.
    3. Valoarea de referinta la care se aplica coeficientul de multiplicare este egala cu valoarea de referinta prevazuta pentru salarizarea organelor autoritatii judecatoresti.



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