{"id":2046,"date":"2025-04-23T14:50:22","date_gmt":"2025-04-23T11:50:22","guid":{"rendered":"https:\/\/spcsb.md\/?page_id=2046"},"modified":"2026-03-11T11:54:29","modified_gmt":"2026-03-11T09:54:29","slug":"legislatia-nationala","status":"publish","type":"page","link":"https:\/\/spcsb.md\/en\/legislatia-nationala\/","title":{"rendered":"National Legislation"},"content":{"rendered":"<style>.kb-row-layout-id2046_bb4f0c-8a > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id2046_bb4f0c-8a > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id2046_bb4f0c-8a > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1300px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-lg, 3rem);grid-template-columns:minmax(0, calc(40% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, 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.kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column2046_0d2c0d-14 > .kt-inside-inner-col > .aligncenter{width:100%;}.kt-row-column-wrap > .kadence-column2046_0d2c0d-14{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_0d2c0d-14{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_0d2c0d-14 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column2046_0d2c0d-14 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_0d2c0d-14{position:relative;}@media all and (max-width: 1024px){.kt-row-column-wrap > .kadence-column2046_0d2c0d-14{align-self:center;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_0d2c0d-14{align-self:auto;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_0d2c0d-14 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 1024px){.kadence-column2046_0d2c0d-14 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}@media all and (max-width: 767px){.kt-row-column-wrap > .kadence-column2046_0d2c0d-14{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_0d2c0d-14{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_0d2c0d-14 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column2046_0d2c0d-14 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_0d2c0d-14 kvs-sm-false\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-image.kb-image2046_e47319-5b:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-top:0px;}.kb-image2046_e47319-5b .kb-image-has-overlay:after{opacity:0.3;}.kb-image2046_e47319-5b img.kb-img, .kb-image2046_e47319-5b .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}@media all and (max-width: 1024px){.kb-image2046_e47319-5b img.kb-img, .kb-image2046_e47319-5b .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}}@media all and (max-width: 767px){.kb-image2046_e47319-5b img.kb-img, .kb-image2046_e47319-5b .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}}<\/style>\n<figure class=\"wp-block-kadence-image kb-image2046_e47319-5b size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"864\" height=\"892\" src=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/test1.1.png\" alt=\"Test1.1\" class=\"kb-img wp-image-7414\" srcset=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/test1.1.png 864w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/test1.1-291x300.png 291w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/test1.1-768x793.png 768w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/test1.1-12x12.png 12w\" sizes=\"auto, (max-width: 864px) 100vw, 864px\" \/><\/figure>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_8fb33d-db > .kt-inside-inner-col,.kadence-column2046_8fb33d-db > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_8fb33d-db > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_8fb33d-db > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_8fb33d-db > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_8fb33d-db > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_8fb33d-db{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_8fb33d-db > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_8fb33d-db > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_8fb33d-db\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id2046_2c7dda-c3 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id2046_2c7dda-c3 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id2046_2c7dda-c3 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id2046_2c7dda-c3 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id2046_2c7dda-c3 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id2046_2c7dda-c3 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id2046_2c7dda-c3 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id2046_2c7dda-c3 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id2046_2c7dda-c3 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id2046_2c7dda-c3 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id2046_2c7dda-c3 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-4-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column2046_c39652-07 > .kt-inside-inner-col,.kadence-column2046_c39652-07 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_c39652-07 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_c39652-07 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_c39652-07 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_c39652-07 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_c39652-07{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_c39652-07 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_c39652-07 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_c39652-07\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading2046_cf822d-12, .wp-block-kadence-advancedheading.kt-adv-heading2046_cf822d-12[data-kb-block=\"kb-adv-heading2046_cf822d-12\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading2046_cf822d-12 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading2046_cf822d-12[data-kb-block=\"kb-adv-heading2046_cf822d-12\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading2046_cf822d-12 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading2046_cf822d-12[data-kb-block=\"kb-adv-heading2046_cf822d-12\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading2046_cf822d-12 heading-line wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading2046_cf822d-12\"><strong>Legisla\u021bia Na\u021bional\u0103<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_f10b6b-33 > .kt-inside-inner-col,.kadence-column2046_f10b6b-33 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_f10b6b-33 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_f10b6b-33 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_f10b6b-33 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_f10b6b-33 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_f10b6b-33{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_f10b6b-33 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_f10b6b-33 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_f10b6b-33\"><div class=\"kt-inside-inner-col\">\n<p>Diversele legi \u0219i standarde care vizeaz\u0103 combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului sunt actualizate continuu la nivel interna\u021bional \u0219i local pentru a r\u0103spunde amenin\u021b\u0103rilor \u00een continu\u0103 evolu\u021bie reprezentate de infractori \u0219i terori\u0219ti.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_be8e42-27 > .kt-inside-inner-col,.kadence-column2046_be8e42-27 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_be8e42-27 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_be8e42-27 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_be8e42-27 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_be8e42-27 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_be8e42-27{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_be8e42-27 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_be8e42-27 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_be8e42-27\"><div class=\"kt-inside-inner-col\">\n<p class=\"has-small-font-size\"><strong>Face\u021bi clic pe urm\u0103toarele linkuri de pe pagin\u0103 pentru a accesa prevederile legislative na\u021bionale:<\/strong><\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col{display:flex;}.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col{padding-top:0px;}.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col,.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col{row-gap:var(--global-kb-gap-none, 0rem );column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_0bdb0d-48{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column2046_0bdb0d-48 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_0bdb0d-48 kb-section-dir-vertical\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_c7e8b0-b6:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_c7e8b0-b6 ul.kt-svg-icon-list:not(.this-prevents-issues):not(.this-stops-third-party-issues):not(.tijsloc){margin-top:0px;margin-right:0px;margin-bottom:var(--global-kb-spacing-sm, 1.5rem);margin-left:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_c7e8b0-b6 ul.kt-svg-icon-list{grid-row-gap:20px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_c7e8b0-b6 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:15px;}.kt-svg-icon-list-items2046_c7e8b0-b6 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items2046_c7e8b0-b6 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{font-size:var(--global-kb-font-size-md, 1.25rem);}.kt-svg-icon-list-items2046_c7e8b0-b6 ul.kt-svg-icon-list .kt-svg-icon-list-level-0 .kt-svg-icon-list-single svg{font-size:20px;}<\/style>\n<div class=\"wp-block-kadence-iconlist kt-svg-icon-list-items kt-svg-icon-list-items2046_c7e8b0-b6 kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\">\n\n\n\n<style>.kt-svg-icon-list-item-2046_207d52-38 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_207d52-38\"><a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=151444&amp;lang=ro#\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Legea nr. 308\/2017 cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_6f3dd8-9c .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_6f3dd8-9c\"><a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=152653&amp;lang=ro#\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong><strong>Legea nr. 75\/2020 privind procedura de constatare a \u00eenc\u0103lc\u0103rilor \u00een domeniul prevenirii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u0219i modul de aplicare a sanc\u021biunilor<\/strong><\/strong><\/strong><\/span><\/a><\/li>\n\n\n\n\n<\/ul><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id2046_f7a290-d3 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id2046_f7a290-d3 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id2046_f7a290-d3 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1300px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-xl, 4rem);grid-template-columns:minmax(0, calc(60% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, calc(40% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)));}.kb-row-layout-id2046_f7a290-d3 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id2046_f7a290-d3 > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id2046_f7a290-d3 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id2046_f7a290-d3 alignnone has-theme-palette9-background-color kt-row-has-bg wp-block-kadence-rowlayout\" id=\"acte-normative\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column2046_4919fa-ac > .kt-inside-inner-col,.kadence-column2046_4919fa-ac > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_4919fa-ac > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_4919fa-ac > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_4919fa-ac > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_4919fa-ac > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_4919fa-ac{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_4919fa-ac > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_4919fa-ac > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_4919fa-ac\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id2046_1622bb-f2 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id2046_1622bb-f2 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id2046_1622bb-f2 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id2046_1622bb-f2 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id2046_1622bb-f2 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id2046_1622bb-f2 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id2046_1622bb-f2 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id2046_1622bb-f2 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id2046_1622bb-f2 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id2046_1622bb-f2 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id2046_1622bb-f2 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-4-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column2046_9f71ff-6b > .kt-inside-inner-col,.kadence-column2046_9f71ff-6b > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_9f71ff-6b > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_9f71ff-6b > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_9f71ff-6b > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_9f71ff-6b > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_9f71ff-6b{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_9f71ff-6b > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_9f71ff-6b > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_9f71ff-6b\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading2046_b9cd5c-e4, .wp-block-kadence-advancedheading.kt-adv-heading2046_b9cd5c-e4[data-kb-block=\"kb-adv-heading2046_b9cd5c-e4\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading2046_b9cd5c-e4 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading2046_b9cd5c-e4[data-kb-block=\"kb-adv-heading2046_b9cd5c-e4\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading2046_b9cd5c-e4 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading2046_b9cd5c-e4[data-kb-block=\"kb-adv-heading2046_b9cd5c-e4\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading2046_b9cd5c-e4 heading-line wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading2046_b9cd5c-e4\"><strong>Acte normative<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_fcc295-55 > .kt-inside-inner-col,.kadence-column2046_fcc295-55 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_fcc295-55 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_fcc295-55 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_fcc295-55 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_fcc295-55 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_fcc295-55{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_fcc295-55 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_fcc295-55 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_fcc295-55\"><div class=\"kt-inside-inner-col\">\n<p>Hot\u0103r\u00e2rile de Guvern \u0219i Parlament privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor stabilesc m\u0103suri concrete de aplicare a cadrului legal, responsabilit\u0103\u021bi institu\u021bionale \u0219i mecanisme de control. Aceste acte normative sunt actualizate periodic pentru a alinia legisla\u021bia na\u021bional\u0103 la standardele interna\u021bionale \u0219i la noile riscuri identificate.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_38c270-a0 > .kt-inside-inner-col,.kadence-column2046_38c270-a0 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_38c270-a0 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_38c270-a0 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_38c270-a0 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_38c270-a0 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_38c270-a0{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_38c270-a0 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_38c270-a0 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_38c270-a0\"><div class=\"kt-inside-inner-col\">\n<p class=\"has-small-font-size\"><strong><strong>Pentru consultarea actelor normative, accesa\u021bi linkurile disponibile pe aceast\u0103 pagin\u0103<\/strong>:<\/strong><\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_3bab91-0c > .kt-inside-inner-col{display:flex;}.kadence-column2046_3bab91-0c > .kt-inside-inner-col{padding-top:0px;}.kadence-column2046_3bab91-0c > .kt-inside-inner-col,.kadence-column2046_3bab91-0c > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_3bab91-0c > .kt-inside-inner-col{row-gap:var(--global-kb-gap-none, 0rem );column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_3bab91-0c > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column2046_3bab91-0c > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column2046_3bab91-0c > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column2046_3bab91-0c > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_3bab91-0c > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_3bab91-0c{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_3bab91-0c > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column2046_3bab91-0c > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_3bab91-0c kb-section-dir-vertical\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_561570-ef:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_561570-ef ul.kt-svg-icon-list:not(.this-prevents-issues):not(.this-stops-third-party-issues):not(.tijsloc){margin-top:0px;margin-right:0px;margin-bottom:var(--global-kb-spacing-sm, 1.5rem);margin-left:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_561570-ef ul.kt-svg-icon-list{grid-row-gap:20px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_561570-ef ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:15px;}.kt-svg-icon-list-items2046_561570-ef ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items2046_561570-ef ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{font-size:17px;}.kt-svg-icon-list-items2046_561570-ef ul.kt-svg-icon-list .kt-svg-icon-list-level-0 .kt-svg-icon-list-single svg{font-size:20px;}<\/style>\n<div class=\"wp-block-kadence-iconlist kt-svg-icon-list-items kt-svg-icon-list-items2046_561570-ef kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-2046_d1b8fd-ff .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_d1b8fd-ff\"><a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=141224&amp;lang=ro#\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong>Hot\u0103r\u00e2rea Parlamentului nr. 239\/2020 pentru aprobarea Strategiei na\u021bionale de prevenire&nbsp;\u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului&nbsp;pentru anii 2020-2025 \u0219i a Planului de ac\u021biuni pentru implementarea Strategiei na\u021bionale de prevenire&nbsp;\u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii&nbsp;terorismului pentru anii 2020-2025<\/strong><\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_56f282-ff .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_56f282-ff\"><a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=151027&amp;lang=ro#\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Hot\u0103r\u00e2rea Guvernului nr. 167\/2024 cu privire la aprobarea Listei jurisdic\u021biilor \u0219i a regiunilor autonome care nu implementeaz\u0103 standardele interna\u021bionale de transparen\u021b\u0103<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_c89829-a1 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_c89829-a1\"><a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=140315&amp;lang=ro\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong>Hot\u0103r\u00e2rea Guvernului nr. 896\/2023<\/strong> cu privire la aprobarea Metodologiei de stabilire a jurisdic\u021biilor \u0219i a regiunilor autonome care nu implementeaz\u0103 standardele interna\u021bionale de transparen\u021b\u0103.<\/strong><\/span><\/a><\/li>\n\n\n<\/ul><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n<style>.kadence-column2046_c8889a-ff > .kt-inside-inner-col{display:flex;}.kadence-column2046_c8889a-ff > .kt-inside-inner-col,.kadence-column2046_c8889a-ff > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_c8889a-ff > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_c8889a-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}.kadence-column2046_c8889a-ff > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column2046_c8889a-ff > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column2046_c8889a-ff > .kt-inside-inner-col > .aligncenter{width:100%;}.kt-row-column-wrap > .kadence-column2046_c8889a-ff{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_c8889a-ff{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_c8889a-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column2046_c8889a-ff > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_c8889a-ff{position:relative;}@media all and (max-width: 1024px){.kt-row-column-wrap > .kadence-column2046_c8889a-ff{align-self:center;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_c8889a-ff{align-self:auto;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_c8889a-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 1024px){.kadence-column2046_c8889a-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}@media all and (max-width: 767px){.kt-row-column-wrap > .kadence-column2046_c8889a-ff{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_c8889a-ff{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_c8889a-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column2046_c8889a-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_c8889a-ff kvs-sm-false\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-image.kb-image2046_b43317-4a:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-top:0px;}.kb-image2046_b43317-4a .kb-image-has-overlay:after{opacity:0.3;}.kb-image2046_b43317-4a img.kb-img, .kb-image2046_b43317-4a .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}@media all and (max-width: 1024px){.kb-image2046_b43317-4a img.kb-img, .kb-image2046_b43317-4a .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}}@media all and (max-width: 767px){.kb-image2046_b43317-4a img.kb-img, .kb-image2046_b43317-4a .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}}<\/style>\n<figure class=\"wp-block-kadence-image kb-image2046_b43317-4a size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"558\" height=\"675\" src=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/5.png\" alt=\"5\" class=\"kb-img wp-image-7158\" srcset=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/5.png 558w, https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/5-248x300.png 248w, https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/5-10x12.png 10w\" sizes=\"auto, (max-width: 558px) 100vw, 558px\" \/><\/figure>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id2046_729c66-2d > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id2046_729c66-2d > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id2046_729c66-2d > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1300px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-xl, 4rem);grid-template-columns:minmax(0, calc(40% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, calc(60% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)));}.kb-row-layout-id2046_729c66-2d > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id2046_729c66-2d > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id2046_729c66-2d > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id2046_729c66-2d alignnone has-theme-palette9-background-color kt-row-has-bg wp-block-kadence-rowlayout\" id=\"ordine\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column2046_2803aa-71 > .kt-inside-inner-col{display:flex;}.kadence-column2046_2803aa-71 > .kt-inside-inner-col,.kadence-column2046_2803aa-71 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_2803aa-71 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_2803aa-71 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}.kadence-column2046_2803aa-71 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column2046_2803aa-71 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column2046_2803aa-71 > .kt-inside-inner-col > .aligncenter{width:100%;}.kt-row-column-wrap > .kadence-column2046_2803aa-71{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_2803aa-71{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_2803aa-71 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column2046_2803aa-71 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_2803aa-71{position:relative;}@media all and (max-width: 1024px){.kt-row-column-wrap > .kadence-column2046_2803aa-71{align-self:center;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_2803aa-71{align-self:auto;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_2803aa-71 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 1024px){.kadence-column2046_2803aa-71 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}@media all and (max-width: 767px){.kt-row-column-wrap > .kadence-column2046_2803aa-71{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_2803aa-71{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_2803aa-71 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column2046_2803aa-71 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_2803aa-71 kvs-sm-false\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-image.kb-image2046_6e35cf-b3:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-top:0px;}.kb-image2046_6e35cf-b3 .kb-image-has-overlay:after{opacity:0.3;}.kb-image2046_6e35cf-b3 img.kb-img, .kb-image2046_6e35cf-b3 .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}@media all and (max-width: 1024px){.kb-image2046_6e35cf-b3 img.kb-img, .kb-image2046_6e35cf-b3 .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}}@media all and (max-width: 767px){.kb-image2046_6e35cf-b3 img.kb-img, .kb-image2046_6e35cf-b3 .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}}<\/style>\n<figure class=\"wp-block-kadence-image kb-image2046_6e35cf-b3 size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"673\" height=\"1021\" src=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/test2.png\" alt=\"Test2\" class=\"kb-img wp-image-7157\" srcset=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/test2.png 673w, https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/test2-198x300.png 198w, https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/test2-8x12.png 8w\" sizes=\"auto, (max-width: 673px) 100vw, 673px\" \/><\/figure>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_142f2c-cc > .kt-inside-inner-col,.kadence-column2046_142f2c-cc > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_142f2c-cc > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_142f2c-cc > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_142f2c-cc > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_142f2c-cc > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_142f2c-cc{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_142f2c-cc > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_142f2c-cc > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_142f2c-cc\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id2046_1c1a52-0b > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id2046_1c1a52-0b > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id2046_1c1a52-0b > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id2046_1c1a52-0b > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id2046_1c1a52-0b > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id2046_1c1a52-0b > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id2046_1c1a52-0b > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id2046_1c1a52-0b > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id2046_1c1a52-0b > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id2046_1c1a52-0b > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id2046_1c1a52-0b alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-4-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column2046_6c2ac4-f5 > .kt-inside-inner-col,.kadence-column2046_6c2ac4-f5 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_6c2ac4-f5 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_6c2ac4-f5 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_6c2ac4-f5 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_6c2ac4-f5 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_6c2ac4-f5{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_6c2ac4-f5 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_6c2ac4-f5 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_6c2ac4-f5\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading2046_88ca55-f8, .wp-block-kadence-advancedheading.kt-adv-heading2046_88ca55-f8[data-kb-block=\"kb-adv-heading2046_88ca55-f8\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading2046_88ca55-f8 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading2046_88ca55-f8[data-kb-block=\"kb-adv-heading2046_88ca55-f8\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading2046_88ca55-f8 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading2046_88ca55-f8[data-kb-block=\"kb-adv-heading2046_88ca55-f8\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading2046_88ca55-f8 heading-line wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading2046_88ca55-f8\"><strong>Ordine<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_2d46ab-ed > .kt-inside-inner-col,.kadence-column2046_2d46ab-ed > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_2d46ab-ed > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_2d46ab-ed > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_2d46ab-ed > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_2d46ab-ed > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_2d46ab-ed{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_2d46ab-ed > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_2d46ab-ed > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_2d46ab-ed\"><div class=\"kt-inside-inner-col\">\n<p>Ordinele SPCSB \u00een domeniul prevenirii \u0219i combaterii SB\/FT detaliaz\u0103 procedurile opera\u021bionale, obliga\u021biile entit\u0103\u021bilor raportoare \u0219i modul de aplicare a m\u0103surilor de conformitate. Acestea asigur\u0103 implementarea unitar\u0103 a cerin\u021belor legale \u0219i adaptarea continu\u0103 la riscurile de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_1167ad-a8 > .kt-inside-inner-col,.kadence-column2046_1167ad-a8 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_1167ad-a8 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_1167ad-a8 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_1167ad-a8 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_1167ad-a8 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_1167ad-a8{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_1167ad-a8 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_1167ad-a8 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_1167ad-a8\"><div class=\"kt-inside-inner-col\">\n<p class=\"has-small-font-size\"><strong>Face\u021bi clic pe urm\u0103toarele linkuri de pe pagin\u0103 pentru a accesa ordinele Serviciului: <\/strong><\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col{display:flex;}.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col{padding-top:0px;}.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col,.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col{row-gap:var(--global-kb-gap-none, 0rem );column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_e37d5e-e2{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column2046_e37d5e-e2 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_e37d5e-e2 kb-section-dir-vertical\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_afff7a-f8:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_afff7a-f8 ul.kt-svg-icon-list:not(.this-prevents-issues):not(.this-stops-third-party-issues):not(.tijsloc){margin-top:0px;margin-right:0px;margin-bottom:var(--global-kb-spacing-sm, 1.5rem);margin-left:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_afff7a-f8 ul.kt-svg-icon-list{grid-row-gap:20px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_afff7a-f8 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:15px;}.kt-svg-icon-list-items2046_afff7a-f8 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items2046_afff7a-f8 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{font-size:17px;}.kt-svg-icon-list-items2046_afff7a-f8 ul.kt-svg-icon-list .kt-svg-icon-list-level-0 .kt-svg-icon-list-single svg{font-size:20px;}<\/style>\n<div class=\"wp-block-kadence-iconlist kt-svg-icon-list-items kt-svg-icon-list-items2046_afff7a-f8 kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-2046_f21ef4-54 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_f21ef4-54\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/10\/Ordin-modificare-pct.-28-cu-indice-1_-REGULAMENT-entitati-supravegheate-SPCSB.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong>Ordinul nr. 21 din 04.08.2024<\/strong> cu privire la modificarea Regulamentului privind cerin\u021bele \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului pentru entit\u0103\u021bile supravegheate de c\u0103tre Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, aprobat prin Ordinul nr. 21 din 04.08.2023<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_4b73bf-05 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_4b73bf-05\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/09\/8.-Ordin-nr.-23-din-06.09.2023-privind-aprobarea-Ghidului-PEP.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong>Ordinul nr. 23 din 06.09.2023 <\/strong>cu privire la aprobarea Ghidului privind identificarea \u0219i monitorizarea persoanelor expuse politic \u0219i indicilor de risc privind persoanele expuse politit<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_4ca2d4-8b .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_4ca2d4-8b\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/09\/10.-Ordin-nr.-22_2023.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong>Ordinul nr. 22 din 15.08.2023<\/strong> cu privire la aprobarea listei func\u0163iilor publice importante la nivel na\u0163ional care determin\u0103 calitatea de persoan\u0103 expus\u0103 politic<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_5a443a-03 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_5a443a-03\"><a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=148702&amp;lang=ro#\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Ordinul nr. 21 din 04.08.2023 cu privire la aprobarea Regulamentului privind cerin\u021bele \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului pentru entit\u0103\u021bile supravegheate de c\u0103tre Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_bb4739-24 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_bb4739-24\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/03\/RO_Ordin-16.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Ordinul nr. 16 din 20.07.2023 cu privire la aprobarea Ghidului privind identificarea tranzac\u021biilor \u0219i activit\u0103\u021bilor suspecte de finan\u021bare a terorismului<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_164cac-ea .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_164cac-ea\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/04\/RO_ordin_15_r.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong>Ordinul nr. 15 din 20.07.2023 <\/strong> cu privire la aprobarea Ghidului privind identificarea activit\u0103\u021bilor sau tranzac\u021biilor suspecte de sp\u0103lare a banilor<\/strong><\/span><\/a><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id2046_3a63d3-41 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id2046_3a63d3-41 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id2046_3a63d3-41 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1300px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-xl, 4rem);padding-bottom:var(--global-kb-spacing-4xl, 8rem);grid-template-columns:minmax(0, calc(60% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, calc(40% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)));}.kb-row-layout-id2046_3a63d3-41 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id2046_3a63d3-41 > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id2046_3a63d3-41 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id2046_3a63d3-41 alignnone has-theme-palette9-background-color kt-row-has-bg wp-block-kadence-rowlayout\" id=\"ghiduri\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column2046_5d3320-27 > .kt-inside-inner-col,.kadence-column2046_5d3320-27 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_5d3320-27 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_5d3320-27 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_5d3320-27 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_5d3320-27 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_5d3320-27{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_5d3320-27 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_5d3320-27 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_5d3320-27\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id2046_3eb716-09 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id2046_3eb716-09 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id2046_3eb716-09 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id2046_3eb716-09 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id2046_3eb716-09 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id2046_3eb716-09 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id2046_3eb716-09 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id2046_3eb716-09 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id2046_3eb716-09 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id2046_3eb716-09 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id2046_3eb716-09 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-4-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column2046_401d91-f9 > .kt-inside-inner-col,.kadence-column2046_401d91-f9 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_401d91-f9 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_401d91-f9 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_401d91-f9 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_401d91-f9 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_401d91-f9{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_401d91-f9 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_401d91-f9 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_401d91-f9\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading2046_7f445d-fe, .wp-block-kadence-advancedheading.kt-adv-heading2046_7f445d-fe[data-kb-block=\"kb-adv-heading2046_7f445d-fe\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading2046_7f445d-fe mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading2046_7f445d-fe[data-kb-block=\"kb-adv-heading2046_7f445d-fe\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading2046_7f445d-fe img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading2046_7f445d-fe[data-kb-block=\"kb-adv-heading2046_7f445d-fe\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading2046_7f445d-fe heading-line wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading2046_7f445d-fe\"><strong>Ghiduri \u0219i recomand\u0103ri<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_b2e359-31 > .kt-inside-inner-col,.kadence-column2046_b2e359-31 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_b2e359-31 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_b2e359-31 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_b2e359-31 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_b2e359-31 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_b2e359-31{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_b2e359-31 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_b2e359-31 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_b2e359-31\"><div class=\"kt-inside-inner-col\">\n<p>Ghidurile \u0219i recomand\u0103rile ofer\u0103 orient\u0103ri practice pentru aplicarea corect\u0103 a cerin\u021belor prevenirii \u0219i combaterii SB\/FT \u0219i pentru gestionarea riscurilor asociate SB\/FT. Acestea sprijin\u0103 entit\u0103\u021bile raportoare \u00een interpretarea legisla\u021biei \u0219i \u00een implementarea unor practici eficiente de conformitate.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_136d03-20 > .kt-inside-inner-col,.kadence-column2046_136d03-20 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_136d03-20 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_136d03-20 > .kt-inside-inner-col{flex-direction:column;}.kadence-column2046_136d03-20 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_136d03-20 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_136d03-20{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_136d03-20 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column2046_136d03-20 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_136d03-20\"><div class=\"kt-inside-inner-col\">\n<p class=\"has-small-font-size\"><strong>Pentru consultarea prevederilor \u0219i recomand\u0103rilor aplicabile, accesa\u021bi linkurile disponibile pe aceast\u0103 pagin\u0103<\/strong>:<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column2046_b6504e-b3 > .kt-inside-inner-col{display:flex;}.kadence-column2046_b6504e-b3 > .kt-inside-inner-col{padding-top:0px;}.kadence-column2046_b6504e-b3 > .kt-inside-inner-col,.kadence-column2046_b6504e-b3 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_b6504e-b3 > .kt-inside-inner-col{row-gap:var(--global-kb-gap-none, 0rem );column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_b6504e-b3 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column2046_b6504e-b3 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column2046_b6504e-b3 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column2046_b6504e-b3 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column2046_b6504e-b3 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_b6504e-b3{position:relative;}@media all and (max-width: 1024px){.kadence-column2046_b6504e-b3 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column2046_b6504e-b3 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_b6504e-b3 kb-section-dir-vertical\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_948794-b0:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_948794-b0 ul.kt-svg-icon-list:not(.this-prevents-issues):not(.this-stops-third-party-issues):not(.tijsloc){margin-top:0px;margin-right:0px;margin-bottom:var(--global-kb-spacing-sm, 1.5rem);margin-left:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_948794-b0 ul.kt-svg-icon-list{grid-row-gap:20px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items2046_948794-b0 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:15px;}.kt-svg-icon-list-items2046_948794-b0 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items2046_948794-b0 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{font-size:17px;}.kt-svg-icon-list-items2046_948794-b0 ul.kt-svg-icon-list .kt-svg-icon-list-level-0 .kt-svg-icon-list-single svg{font-size:20px;}<\/style>\n<div class=\"wp-block-kadence-iconlist kt-svg-icon-list-items kt-svg-icon-list-items2046_948794-b0 kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-2046_f0d767-0f .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_f0d767-0f\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/10\/GHID-privind-identificarea-beneficiarului-efectiv-modificat-prin-Ordinul-nr.-9-din-29.05.2025.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong>Ghidul privind&nbsp;identificarea beneficiarului efectiv, modificat prin&nbsp;Ordinul nr. 9 din 29.05.2025<\/strong><\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_c5c10d-f0 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_c5c10d-f0\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/09\/RO_Manual_DNFBP_1.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Manualul metodic pentru aplicarea m\u0103surilor de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului de c\u0103tre al\u021bi participan\u021bi profesioni\u0219ti<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-2046_38519e-8b .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-2046_38519e-8b\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/09\/METODOLOGIE-RAPORTARE.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fas_arrow-down kt-svg-icon-list-single\"><svg viewBox=\"0 0 448 512\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong>Metodologie cu privire la modul de completare \u0219i transmitere a formularelor speciale privind activit\u0103\u021bile sau tranzac\u021biile care cad sub inciden\u021ba Legii nr. 308\/2017 cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<\/strong><\/strong><\/span><\/a><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n<style>.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col{display:flex;}.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col,.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col > .aligncenter{width:100%;}.kt-row-column-wrap > .kadence-column2046_ed9eb6-f1{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_ed9eb6-f1{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column2046_ed9eb6-f1{position:relative;}@media all and (max-width: 1024px){.kt-row-column-wrap > .kadence-column2046_ed9eb6-f1{align-self:center;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_ed9eb6-f1{align-self:auto;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 1024px){.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}@media all and (max-width: 767px){.kt-row-column-wrap > .kadence-column2046_ed9eb6-f1{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_ed9eb6-f1{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column2046_ed9eb6-f1 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column2046_ed9eb6-f1 kvs-sm-false\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-image.kb-image2046_5b127f-0f:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-top:0px;}.kb-image2046_5b127f-0f .kb-image-has-overlay:after{opacity:0.3;}.kb-image2046_5b127f-0f img.kb-img, .kb-image2046_5b127f-0f .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}@media all and (max-width: 1024px){.kb-image2046_5b127f-0f img.kb-img, .kb-image2046_5b127f-0f .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}}@media all and (max-width: 767px){.kb-image2046_5b127f-0f img.kb-img, .kb-image2046_5b127f-0f .kb-img img{border-top:3px solid var(--global-palette1, #3182CE);border-right:3px solid var(--global-palette1, #3182CE);border-bottom:3px solid var(--global-palette1, #3182CE);border-left:3px solid var(--global-palette1, #3182CE);}}<\/style>\n<figure class=\"wp-block-kadence-image kb-image2046_5b127f-0f\"><img loading=\"lazy\" decoding=\"async\" width=\"834\" height=\"886\" src=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/test3-e1767689909746.png\" alt=\"Test3\" class=\"kb-img wp-image-7159\" srcset=\"https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/test3-e1767689909746.png 834w, https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/test3-e1767689909746-282x300.png 282w, https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/test3-e1767689909746-768x816.png 768w, https:\/\/spcsb.md\/wp-content\/uploads\/2025\/12\/test3-e1767689909746-11x12.png 11w\" sizes=\"auto, (max-width: 834px) 100vw, 834px\" \/><\/figure>\n<\/div><\/div>\n\n<\/div><\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>Legisla\u021bia Na\u021bional\u0103 Diversele legi \u0219i standarde care vizeaz\u0103 combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului sunt actualizate continuu la nivel interna\u021bional \u0219i local pentru a r\u0103spunde amenin\u021b\u0103rilor \u00een continu\u0103 evolu\u021bie reprezentate de infractori \u0219i terori\u0219ti. Face\u021bi clic pe urm\u0103toarele linkuri de pe pagin\u0103 pentru a accesa prevederile legislative na\u021bionale: Acte normative Hot\u0103r\u00e2rile de Guvern \u0219i&#8230;<\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"hide","_kad_post_layout":"default","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"Legisla\u021bia Na\u021bional\u0103 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":""},"footnotes":""},"class_list":["post-2046","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/pages\/2046","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=2046"}],"version-history":[{"count":99,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/pages\/2046\/revisions"}],"predecessor-version":[{"id":8486,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/pages\/2046\/revisions\/8486"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=2046"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}