{"id":7632,"date":"2026-01-12T09:49:08","date_gmt":"2026-01-12T07:49:08","guid":{"rendered":"https:\/\/spcsb.md\/?page_id=7632"},"modified":"2026-01-19T14:18:39","modified_gmt":"2026-01-19T12:18:39","slug":"cooperare","status":"publish","type":"page","link":"https:\/\/spcsb.md\/en\/cooperare\/","title":{"rendered":"Cooperation"},"content":{"rendered":"<style>.kt-tabs-id7632_507fdf-c6 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:0px solid var(--global-palette1, #3182CE);border-right:0px solid transparent;border-bottom:0px solid transparent;border-left:0px solid transparent;border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-right:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);padding-left:var(--global-kb-spacing-sm, 1.5rem);background:var(--global-palette9, #ffffff);}.wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-title-list li{margin-top:0px;margin-right:8px;margin-bottom:0px;margin-left:0px;}.wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-title-list li:last-child{margin-right:0px;}.wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:18px;line-height:1.4em;font-weight:regular;font-style:normal;border-top-width:0px;border-right-width:0px;border-bottom-width:0px;border-left-width:0px;border-top-left-radius:5px;border-top-right-radius:5px;border-bottom-right-radius:5px;border-bottom-left-radius:5px;padding-top:8px;padding-right:20px;padding-bottom:8px;padding-left:20px;border-color:var(--global-palette7, #eeeeee);color:var(--global-palette1, #3182CE);background:var(--global-palette7, #EDF2F7);}.wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{margin-top:0px;margin-right:8px;margin-bottom:0px;margin-left:0px;}.wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-title-list li .kt-tab-title:hover, .wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title:hover{border-color:var(--global-palette7, #eeeeee);color:var(--global-palette9, #ffffff);background:var(--global-palette1, #3182CE);}.wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-title-list li.kt-tab-title-active .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title.kt-tab-title-active .kt-tab-title{border-color:#dee2e6;color:#ffffff;background:var(--global-palette1, #3182CE);}@media all and (max-width: 1024px){.kt-tabs-id7632_507fdf-c6 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:0px solid var(--global-palette1, #3182CE);border-right:0px solid transparent;border-bottom:0px solid transparent;border-left:0px solid transparent;}}@media all and (max-width: 1024px){.wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:px;}}@media all and (max-width: 767px){.kt-tabs-id7632_507fdf-c6 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:0px solid var(--global-palette1, #3182CE);border-right:0px solid transparent;border-bottom:0px solid transparent;border-left:0px solid transparent;}.wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id7632_507fdf-c6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:px;}}<\/style>\n<div class=\"wp-block-kadence-tabs alignnone\"><div class=\"kt-tabs-wrap kt-tabs-id7632_507fdf-c6 kt-tabs-has-4-tabs kt-active-tab-1 kt-tabs-layout-tabs kt-tabs-tablet-layout-inherit kt-tabs-mobile-layout-inherit kt-tab-alignment-left \"><ul class=\"kt-tabs-title-list\"><li id=\"integrarea-europeana\" class=\"kt-title-item kt-title-item-1 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-active\"><a href=\"#integrarea-europeana\" data-tab=\"1\" class=\"kt-tab-title kt-tab-title-1 \"><span class=\"kt-title-text\">Integrarea European\u0103<\/span><\/a><\/li><li id=\"moneyval\" class=\"kt-title-item kt-title-item-2 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-inactive\"><a href=\"#moneyval\" data-tab=\"2\" class=\"kt-tab-title kt-tab-title-2 \"><span class=\"kt-title-text\">MONEYVAL<\/span><\/a><\/li><li id=\"cets198\" class=\"kt-title-item kt-title-item-3 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-inactive\"><a href=\"#cets198\" data-tab=\"3\" class=\"kt-tab-title kt-tab-title-3 \"><span class=\"kt-title-text\">COP CETs 198<\/span><\/a><\/li><li id=\"egmont\" class=\"kt-title-item kt-title-item-4 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-inactive\"><a href=\"#egmont\" data-tab=\"4\" class=\"kt-tab-title kt-tab-title-4 \"><span class=\"kt-title-text\">EGMONT<\/span><\/a><\/li><\/ul><div class=\"kt-tabs-content-wrap\">\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-1 kt-inner-tab7632_c424c9-9b\"><div class=\"kt-tab-inner-content-inner\"><style>.kb-row-layout-id7632_20cf19-a4 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_20cf19-a4 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_20cf19-a4 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id7632_20cf19-a4 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_20cf19-a4 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id7632_20cf19-a4 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_20cf19-a4 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id7632_20cf19-a4 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id7632_20cf19-a4 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_20cf19-a4 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_20cf19-a4 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-5-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_ceb080-95 > .kt-inside-inner-col,.kadence-column7632_ceb080-95 > .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-column7632_ceb080-95 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_ceb080-95 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_ceb080-95 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_ceb080-95 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_ceb080-95{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_ceb080-95 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_ceb080-95 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_ceb080-95\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading7632_f078ef-c3, .wp-block-kadence-advancedheading.kt-adv-heading7632_f078ef-c3[data-kb-block=\"kb-adv-heading7632_f078ef-c3\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading7632_f078ef-c3 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading7632_f078ef-c3[data-kb-block=\"kb-adv-heading7632_f078ef-c3\"] 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-heading7632_f078ef-c3 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading7632_f078ef-c3[data-kb-block=\"kb-adv-heading7632_f078ef-c3\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading7632_f078ef-c3 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading7632_f078ef-c3\"><strong>Integrare European\u0103<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_6a2231-8d > .kt-inside-inner-col,.kadence-column7632_6a2231-8d > .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-column7632_6a2231-8d > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_6a2231-8d > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_6a2231-8d > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_6a2231-8d > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_6a2231-8d{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_6a2231-8d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_6a2231-8d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_6a2231-8d\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-7749bedf\">Prin&nbsp;<a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=142560&amp;lang=ro\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Hot\u0103r\u00e2rea Parlamentului nr.66\/2024<\/strong><\/a>&nbsp;a fost aprobat\u0103&nbsp;Declara\u021bia Parlamentului Republicii Moldova cu privire la integrarea european\u0103 a Republicii Moldova.&nbsp;Astfel, Parlamentul Republicii Moldova a reconfirmat calea ireversibil\u0103 de integrare \u0219i aderare european\u0103 drept proiect de prioritate na\u021bional\u0103 al Republicii Moldova, precum \u0219i a solicitat Guvernului Republicii Moldova s\u0103 \u00eentreprind\u0103 toate m\u0103surile necesare pentru desf\u0103\u0219urarea \u0219i organizarea procesului de aderare la Uniunea European\u0103, precum \u0219i s\u0103 consolideze institu\u021biile statului implicate \u00een toate etapele \u0219i la toate capitolele de negocieri.<br><br>Prin&nbsp;<a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=143739&amp;lang=ro\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Decretul Pre\u0219edintelui Republicii Moldova nr.1495\/2024<\/strong><\/a>&nbsp;au fost ini\u021biate negocierile de aderare a Republicii Moldova la Uniunea European\u0103 \u0219i negocierile proiectului Tratatului de aderare a&nbsp;Republicii&nbsp; Moldova&nbsp; la&nbsp;Uniunea&nbsp; European\u0103.<br><br>\u00cen cadrul primei&nbsp;Conferin\u021be Interguvernamentale&nbsp;de la Luxemburg din 25.06.2024 au fost lansate oficial negocierile de aderare a Republicii Moldova la Uniunea European\u0103 fiind propus \u0219i cadrul de negociere.<br><br>Potrivit&nbsp;<a href=\"https:\/\/cna.md\/sites\/default\/files\/media\/documents\/cooperare-internationala\/integrare-europeana\/negotiating_framework.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Cadrului de Negociere<\/strong><\/a>&nbsp;propus de UE pentru Republica Moldova \u00een cadrul primei&nbsp;Conferin\u021be Interguvernamentale RM &#8211; UE&nbsp;din 25 iunie 2024:<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_b03ff4-66 > .kt-inside-inner-col,.kadence-column7632_b03ff4-66 > .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-column7632_b03ff4-66 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_b03ff4-66 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_b03ff4-66 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_b03ff4-66 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_b03ff4-66{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_b03ff4-66 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_b03ff4-66 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_b03ff4-66\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id7632_783d1b-31 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_783d1b-31 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_783d1b-31 > .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);grid-template-columns:minmax(0, calc(10% - ((var(--global-kb-gap-md, 2rem) * 2 )\/3)))minmax(0, calc(80% - ((var(--global-kb-gap-md, 2rem) * 2 )\/3)))minmax(0, calc(10% - ((var(--global-kb-gap-md, 2rem) * 2 )\/3)));}.kb-row-layout-id7632_783d1b-31 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_783d1b-31 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id7632_783d1b-31 > .kt-row-column-wrap{grid-template-columns:repeat(3, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id7632_783d1b-31 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_783d1b-31 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_783d1b-31 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-3-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_075320-ec > .kt-inside-inner-col,.kadence-column7632_075320-ec > .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-column7632_075320-ec > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_075320-ec > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_075320-ec > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_075320-ec > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_075320-ec{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_075320-ec > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_075320-ec > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_075320-ec\"><div class=\"kt-inside-inner-col\"><\/div><\/div>\n\n\n<style>.kadence-column7632_5cd62f-96 > .kt-inside-inner-col,.kadence-column7632_5cd62f-96 > .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-column7632_5cd62f-96 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_5cd62f-96 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_5cd62f-96 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_5cd62f-96 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_5cd62f-96{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_5cd62f-96 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_5cd62f-96 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_5cd62f-96\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_74d940-ba:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_74d940-ba 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-items7632_74d940-ba ul.kt-svg-icon-list{grid-row-gap:15px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_74d940-ba ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:10px;}.kt-svg-icon-list-items7632_74d940-ba 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-items7632_74d940-ba kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-7632_194324-e8 .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-7632_194324-e8 ticss-35194324\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_chevronRight kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">\u00cen ceea ce prive\u0219te principiile negocierilor, se men\u021bioneaz\u0103 c\u0103 acestea&nbsp; sunt deschise&nbsp;pe baza faptului c\u0103 Republica Moldova a atins un grad ridicat de \u00eendeplinire a criteriilor de aderare, \u00een special a criteriilor politice stabilite de Consiliul European de la Copenhaga din 1993, precum \u0219i a celor cu privire la asocierea politic\u0103 \u0219i integrarea economic\u0103, astfel cum sunt prev\u0103zute \u00een Acordul de Asociere UE-Republica Moldova&#8230;UE se a\u0219teapt\u0103 ca Republica Moldova s\u0103 depun\u0103 eforturi pentru respectarea deplin\u0103 a acestor criterii \u0219i condi\u021bii, &#8230; s\u0103 asigure punerea deplin\u0103 \u00een aplicare a reformelor \u0219i a legisla\u021biei esen\u021biale, \u00een special \u00een domeniile fundamentale ale statului de drept, \u00een special reforma judiciar\u0103 \u0219i lupta \u00eempotriva corup\u021biei \u0219i a criminalit\u0103\u021bii organizate&#8230;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_d6ac05-38 .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-7632_d6ac05-38 ticss-26d6ac05\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_chevronRight kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Referitor la procedura de negociere,&nbsp;se men\u021bioneaz\u0103 c\u0103, \u00een timpul exerci\u021biului de examinare (screening), Comisia European\u0103 va identifica principalele priorit\u0103\u021bi ale reformei anticorup\u021bie \u0219i va evalua capacitatea administrativ\u0103 relevant\u0103&#8230; Progresele Republicii Moldova \u00een lupta \u00eempotriva corup\u021biei, inclusiv rezultatele privind investiga\u021biile \u0219i condamn\u0103rile, vor fi monitorizate \u00eendeaproape. \u00cen plus, politicile anticorup\u021bie vor fi integrate \u00een toate capitolele relevante. Respectiv, un capitol nu va fi \u00eenchis provizoriu \u00eenainte de punerea \u00een aplicare a unor politici anticorup\u021bie suficiente \u00een capitolul respectiv.<\/span><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_06cc00-73 > .kt-inside-inner-col,.kadence-column7632_06cc00-73 > .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-column7632_06cc00-73 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_06cc00-73 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_06cc00-73 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_06cc00-73 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_06cc00-73{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_06cc00-73 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_06cc00-73 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_06cc00-73\"><div class=\"kt-inside-inner-col\"><\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n<style>.kadence-column7632_402bc8-4d > .kt-inside-inner-col,.kadence-column7632_402bc8-4d > .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-column7632_402bc8-4d > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_402bc8-4d > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_402bc8-4d > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_402bc8-4d > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_402bc8-4d{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_402bc8-4d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_402bc8-4d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_402bc8-4d\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-7749bedf\"><a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=83489&amp;lang=ro\" target=\"_blank\" rel=\"noopener\"><strong>Acordul de Asociere<\/strong><\/a>\u00a0\u00eentre Republica Moldova, pe de o parte, \u015fi Uniunea European\u0103 \u015fi Comunitatea European\u0103 a Energiei Atomice \u015fi statele membre ale acestora, pe de alt\u0103 parte (ratificat prin Legea nr.112\/2014), prevede cooperarea p\u0103r\u021bilor \u00een domeniul: prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor&#8230;. ceea ce denot\u0103 c\u0103 fiecare parte face tot posibilul pentru a garanta implementarea \u0219i aplicarea pe teritoriul ei a standardelor convenite la nivel interna\u021bional privind reglementarea \u0219i supravegherea sectorului de servicii financiare \u0219i pentru combaterea fraudei \u0219i evaziunii fiscale. Aceste standarde convenite la nivel interna\u021bional sunt, printre altele, \u201ePrincipiile de baz\u0103 pentru supravegherea eficient\u0103 a sectorului bancar\u201d ale Comitetului de la Basel pentru supraveghere bancar\u0103, \u201ePrincipiile de baz\u0103 \u00een asigur\u0103ri\u201d ale Asocia\u021biei interna\u021bionale a organismelor de supraveghere a asigur\u0103rilor, \u201eObiectivele \u0219i principiile de reglementare a valorilor mobiliare\u201d ale Organiza\u021biei Interna\u021bionale a Reglementatorilor de Valori Mobiliare, \u201eAcordul privind schimbul de informa\u021bii \u00een domeniul fiscal\u201d al Organiza\u021biei pentru Cooperare \u0219i Dezvoltare Economic\u0103 (OCDE), \u201eDeclara\u021bia G20 privind transparen\u021ba \u0219i schimbul de informa\u021bii \u00een scopuri fiscale\u201d \u0219i cele \u201ePatruzeci de recomand\u0103ri privind sp\u0103larea banilor\u201d \u0219i cele \u201eNou\u0103 recomand\u0103ri speciale privind finan\u021barea terorismului\u201d ale Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103.<br><br><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/RO\/TXT\/PDF\/?uri=CELEX:22022D1997&amp;from=EN\" target=\"_blank\" rel=\"noopener\"><strong>Programului de asociere UE-Republica Moldova pentru perioada 2021-2027<\/strong><\/a>, la Capitolul III. <em>Libertate, Securitate \u0219i Justi\u021bie<\/em>\u00a0ca \u0219i domeniu de colaborare este prev\u0103zut cel de <em>combaterea sp\u0103l\u0103rii banilor, a finan\u021b\u0103rii terorismului \u0219i a criminalit\u0103\u021bii financiare<\/em>, fiind stabilite mai multe priorit\u0103\u021bi pe termen scurt \u0219i lung:<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_427b2d-1e > .kt-inside-inner-col,.kadence-column7632_427b2d-1e > .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-column7632_427b2d-1e > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_427b2d-1e > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_427b2d-1e > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_427b2d-1e > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_427b2d-1e{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_427b2d-1e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_427b2d-1e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_427b2d-1e\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_54f0e8-98:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_54f0e8-98 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-items7632_54f0e8-98 ul.kt-svg-icon-list{grid-row-gap:15px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_54f0e8-98 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:10px;}.kt-svg-icon-list-items7632_54f0e8-98 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-items7632_54f0e8-98 kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-7632_a912e1-01 .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-7632_a912e1-01\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_chevronRight kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">asigurarea punerii \u00een aplicare corespunz\u0103toare \u0219i a respect\u0103rii depline a cadrului juridic de combatere a sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, \u00een conformitate cu cadrul juridic relevant al UE \u0219i cu standardele Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF);<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_9f24d0-bf .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-7632_9f24d0-bf\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_chevronRight kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">monitorizarea punerii \u00een aplicare a recomand\u0103rilor formulate de MONEYVAL \u00een cadrul celei de a cincea runde a procesului de evaluare reciproc\u0103;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_5da0c3-e9 .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-7632_5da0c3-e9\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_chevronRight kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">adoptarea unei strategii na\u021bionale actualizate privind combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului \u0219i asigurarea punerii sale efective \u00een aplicare pentru a \u00eembun\u0103t\u0103\u021bi sistemul de combatere a sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului, \u00een conformitate cu recomand\u0103rile MONEYVAL \u0219i FATF;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_8762fd-cb .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-7632_8762fd-cb\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_chevronRight kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">consolidarea \u00een continuare a capacit\u0103\u021bii \u0219i a capabilit\u0103\u021bilor unit\u0103\u021bii de informa\u021bii financiare \u0219i asigurarea bunei sale cooper\u0103ri cu omologii din statele membre ale UE;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_811b4c-b3 .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-7632_811b4c-b3\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_chevronRight kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">asigurarea transparen\u021bei:<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_b1c5b0-9c .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-7632_b1c5b0-9c kt-svg-icon-list-level-2\"><div class=\"kt-svg-icon-list-single\" style=\"display: inline-flex; justify-content: center; align-items: center;\"><svg viewBox=\"0 0 24 24\" height=\"1em\" width=\"1em\" fill=\"none\" stroke=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"display: inline-block; vertical-align: middle;\"><\/svg><\/div><span class=\"kt-svg-icon-list-text\">a)  prin identificarea eficient\u0103 cu ajutorul unei verific\u0103ri coerente \u00een registrul beneficiarilor reali la momentul \u00eenregistr\u0103rii entit\u0103\u021bii juridice;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_702dd2-39 .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-7632_702dd2-39 kt-svg-icon-list-level-2\"><div class=\"kt-svg-icon-list-single\" style=\"display: inline-flex; justify-content: center; align-items: center;\"><svg viewBox=\"0 0 24 24\" height=\"1em\" width=\"1em\" fill=\"none\" stroke=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"display: inline-block; vertical-align: middle;\"><\/svg><\/div><span class=\"kt-svg-icon-list-text\">b)  prin asigurarea accesului public la datele de baz\u0103 ale registrului beneficiarilor reali \u0219i la datele de baz\u0103 privind entit\u0103\u021bile juridice;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_98f1ef-3d .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-7632_98f1ef-3d kt-svg-icon-list-level-2\"><div class=\"kt-svg-icon-list-single\" style=\"display: inline-flex; justify-content: center; align-items: center;\"><svg viewBox=\"0 0 24 24\" height=\"1em\" width=\"1em\" fill=\"none\" stroke=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" style=\"display: inline-block; vertical-align: middle;\"><\/svg><\/div><span class=\"kt-svg-icon-list-text\">c)  prin asigurarea accesului online al agen\u021biilor na\u021bionale de aplicare a legii \u0219i al func\u021bionarilor responsabili cu recuperarea activelor la registrul conturilor de pl\u0103\u021bi, \u00een conformitate cu cerin\u021bele UE \u0219i ale GAFI.<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_89ec20-92 .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-7632_89ec20-92\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_chevronRight kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><polyline points=\"9 18 15 12 9 6\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">consolidarea cooper\u0103rii juridice \u0219i opera\u021bionale interna\u021bionale prin intermediul echipelor comune de anchet\u0103, al asisten\u021bei juridice reciproce \u0219i al mecanismelor grupului operativ pentru a asigura anchete transna\u021bionale (transfrontaliere) eficiente \u0219i eficace \u00een cazurile de sp\u0103lare de bani la nivel \u00eenalt.<br><\/span><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-2 kt-inner-tab7632_34cea4-e9\"><div class=\"kt-tab-inner-content-inner\"><style>.kb-row-layout-id7632_904a70-f3 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_904a70-f3 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_904a70-f3 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-sm, 1rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id7632_904a70-f3 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_904a70-f3 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id7632_904a70-f3 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_904a70-f3 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_2866cd-d6 > .kt-inside-inner-col{display:flex;}.kadence-column7632_2866cd-d6 > .kt-inside-inner-col,.kadence-column7632_2866cd-d6 > .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-column7632_2866cd-d6 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_2866cd-d6 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column7632_2866cd-d6 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column7632_2866cd-d6 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column7632_2866cd-d6 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_2866cd-d6 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_2866cd-d6{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_2866cd-d6 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column7632_2866cd-d6 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_2866cd-d6\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading7632_32eb71-c8, .wp-block-kadence-advancedheading.kt-adv-heading7632_32eb71-c8[data-kb-block=\"kb-adv-heading7632_32eb71-c8\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading7632_32eb71-c8 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading7632_32eb71-c8[data-kb-block=\"kb-adv-heading7632_32eb71-c8\"] 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-heading7632_32eb71-c8 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading7632_32eb71-c8[data-kb-block=\"kb-adv-heading7632_32eb71-c8\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading7632_32eb71-c8 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading7632_32eb71-c8\"><strong><strong>Comitetul MONEYVAL al Consiliului Europei<\/strong><\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_1947e3-f4 > .kt-inside-inner-col,.kadence-column7632_1947e3-f4 > .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-column7632_1947e3-f4 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_1947e3-f4 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_1947e3-f4 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_1947e3-f4 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_1947e3-f4{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_1947e3-f4 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_1947e3-f4 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_1947e3-f4\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id7632_4a4d42-7b > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_4a4d42-7b > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_4a4d42-7b > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, calc(65% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, calc(35% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)));}.kb-row-layout-id7632_4a4d42-7b > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_4a4d42-7b > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id7632_4a4d42-7b > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_4a4d42-7b alignnone wp-block-kadence-rowlayout\"><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\">\n<style>.kadence-column7632_c828e0-74 > .kt-inside-inner-col,.kadence-column7632_c828e0-74 > .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-column7632_c828e0-74 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_c828e0-74 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_c828e0-74 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_c828e0-74 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_c828e0-74{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_c828e0-74 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_c828e0-74 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_c828e0-74\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-37d5d4b2\">Comitetul de exper\u021bi pentru evaluarea m\u0103surilor de combatere a sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului (MONEYVAL) este un organism de monitorizare al Consiliului Europei \u0219i un organism regional de tip Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103, care evalueaz\u0103 respectarea principalelor standarde interna\u021bionale de combatere a sp\u0103l\u0103rii banilor, a finan\u021b\u0103rii terorismului \u0219i a finan\u021b\u0103rii prolifer\u0103rii armelor de distrugere \u00een mas\u0103, precum \u0219i eficacitatea punerii lor \u00een aplicare. Acesta cuprinde 35 dejurisdic\u021bii , dintre care 32 sunt evaluate exclusiv de MONEYVAL.<br><\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_d5668c-59 > .kt-inside-inner-col{display:flex;}.kadence-column7632_d5668c-59 > .kt-inside-inner-col,.kadence-column7632_d5668c-59 > .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-column7632_d5668c-59 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_d5668c-59 > .kt-inside-inner-col{flex-direction:column;align-items:center;}.kadence-column7632_d5668c-59 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column7632_d5668c-59 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column7632_d5668c-59 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_d5668c-59 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_d5668c-59{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_d5668c-59 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}@media all and (max-width: 767px){.kadence-column7632_d5668c-59 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_d5668c-59\"><div class=\"kt-inside-inner-col\"><style>.kb-image7632_c24310-ba .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<figure class=\"wp-block-kadence-image kb-image7632_c24310-ba size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"853\" height=\"265\" src=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/moneyval2.png\" alt=\"Moneyval2\" class=\"kb-img wp-image-7827\" srcset=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/moneyval2.png 853w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/moneyval2-300x93.png 300w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/moneyval2-768x239.png 768w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/moneyval2-18x6.png 18w\" sizes=\"auto, (max-width: 853px) 100vw, 853px\" \/><\/figure>\n<\/div><\/div>\n\n<\/div><\/div>\n\n\n<p>Republica Moldova \u00een calitate de membru a Consiliului Europei este supus\u0103 evalu\u0103rii continue de c\u0103tre MONEYVAL privind conformitatea sitemului autohton \u00een prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului la cerin\u021bele Rocamand\u0103rilor FATF<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id7632_0bbfce-f9 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_0bbfce-f9 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_0bbfce-f9 > .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-id7632_0bbfce-f9 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_0bbfce-f9 > .kt-row-column-wrap{grid-template-columns:repeat(3, minmax(0, 1fr));}.kb-row-layout-id7632_0bbfce-f9 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_0bbfce-f9 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id7632_0bbfce-f9 > .kt-row-column-wrap{grid-template-columns:repeat(3, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id7632_0bbfce-f9 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_0bbfce-f9 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_0bbfce-f9 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-3-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_315bc8-00 > .kt-inside-inner-col,.kadence-column7632_315bc8-00 > .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-column7632_315bc8-00 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_315bc8-00 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_315bc8-00 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_315bc8-00 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_315bc8-00{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_315bc8-00 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_315bc8-00 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_315bc8-00\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id7632_1d47be-b7 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_1d47be-b7 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_1d47be-b7 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:var(--global-kb-gap-sm, 1rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id7632_1d47be-b7 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_1d47be-b7 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id7632_1d47be-b7 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_1d47be-b7 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id7632_1d47be-b7 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id7632_1d47be-b7 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_1d47be-b7 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_1d47be-b7 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-3-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_6d516b-f7 > .kt-inside-inner-col,.kadence-column7632_6d516b-f7 > .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-column7632_6d516b-f7 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_6d516b-f7 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_6d516b-f7 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_6d516b-f7 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_6d516b-f7{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_6d516b-f7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_6d516b-f7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_6d516b-f7\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading7632_39280b-26, .wp-block-kadence-advancedheading.kt-adv-heading7632_39280b-26[data-kb-block=\"kb-adv-heading7632_39280b-26\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading7632_39280b-26 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading7632_39280b-26[data-kb-block=\"kb-adv-heading7632_39280b-26\"] 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-heading7632_39280b-26 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading7632_39280b-26[data-kb-block=\"kb-adv-heading7632_39280b-26\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading7632_39280b-26 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading7632_39280b-26\"><strong>Runda a V-a de evaluare<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_5cf6d4-0d > .kt-inside-inner-col,.kadence-column7632_5cf6d4-0d > .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-column7632_5cf6d4-0d > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_5cf6d4-0d > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_5cf6d4-0d > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_5cf6d4-0d > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_5cf6d4-0d{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_5cf6d4-0d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_5cf6d4-0d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_5cf6d4-0d\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-b8d08c9c\">La 17 iulie 2019 la \u0218edin\u021ba Planar\u0103 nr. 60 a Comitetului MONEYVAL a fost aprobat Raportul de Evaluare a Republicii Moldova \u00een runda a 5-a de evaluare. SPCSB conduc\u00e2nd delega\u021bia Republici Moldova la acest Comitet de specialitate, a coordonat activit\u0103\u021bile ce \u021bin de Raportul de progres pe \u021bar\u0103, fiind adoptat\u0103 Dispozi\u021bia Guvernului nr. 6\/2020 prin care s-a instituit grupul de lucru format din reprezentan\u021bii autorit\u0103\u021bilor na\u021bionale.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_41681e-15 > .kt-inside-inner-col,.kadence-column7632_41681e-15 > .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-column7632_41681e-15 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_41681e-15 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_41681e-15 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_41681e-15 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_41681e-15{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_41681e-15 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_41681e-15 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_41681e-15\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_616dc9-f7:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_616dc9-f7 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-items7632_616dc9-f7 ul.kt-svg-icon-list{grid-row-gap:5px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_616dc9-f7 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:10px;}.kt-svg-icon-list-items7632_616dc9-f7 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items7632_616dc9-f7 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{font-size:18px;}.kt-svg-icon-list-items7632_616dc9-f7 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-items7632_616dc9-f7 kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-7632_d7feef-b7 .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-7632_d7feef-b7\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/Raport-de-evaluare-2019.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Vezi integral <strong>Raportul de evaluare<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_70547e-d5 .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-7632_70547e-d5\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/Rezumat-raportul-de-evaluare-2019.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Rezumatul <strong>Raportului de evaluare<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_b0287b-10 .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-7632_b0287b-10\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/1-raport-de-imbunatatire-2022.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Primul Raport de urm\u0103rire \u00eenbun\u0103t\u0103\u021bit<\/strong> (2022)<\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_c4708c-75 .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-7632_c4708c-75\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/2-raport-de-imbunatatire-2024.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Al doilea Raport de urm\u0103rire \u00eembun\u0103t\u0103\u021bit<\/strong> (2024)<\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_552368-89 .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-7632_552368-89\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/3-raport-de-imbunatatire-2025.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Al treilea Raport de urm\u0103rire \u00eembun\u0103t\u0103\u021bit<\/strong> (2025)<\/span><\/a><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n<style>.kadence-column7632_cca75d-9c > .kt-inside-inner-col,.kadence-column7632_cca75d-9c > .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-column7632_cca75d-9c > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_cca75d-9c > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_cca75d-9c > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_cca75d-9c > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_cca75d-9c{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_cca75d-9c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_cca75d-9c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_cca75d-9c\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id7632_7f4712-00 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_7f4712-00 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_7f4712-00 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:var(--global-kb-gap-sm, 1rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id7632_7f4712-00 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_7f4712-00 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id7632_7f4712-00 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_7f4712-00 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id7632_7f4712-00 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id7632_7f4712-00 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_7f4712-00 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_7f4712-00 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-3-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_e2514f-db > .kt-inside-inner-col,.kadence-column7632_e2514f-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-column7632_e2514f-db > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_e2514f-db > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_e2514f-db > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_e2514f-db > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_e2514f-db{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_e2514f-db > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_e2514f-db > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_e2514f-db\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading7632_aab32a-08, .wp-block-kadence-advancedheading.kt-adv-heading7632_aab32a-08[data-kb-block=\"kb-adv-heading7632_aab32a-08\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading7632_aab32a-08 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading7632_aab32a-08[data-kb-block=\"kb-adv-heading7632_aab32a-08\"] 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-heading7632_aab32a-08 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading7632_aab32a-08[data-kb-block=\"kb-adv-heading7632_aab32a-08\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading7632_aab32a-08 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading7632_aab32a-08\"><strong>Runda a IV-a de evaluare<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_7be104-96 > .kt-inside-inner-col,.kadence-column7632_7be104-96 > .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-column7632_7be104-96 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_7be104-96 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_7be104-96 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_7be104-96 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_7be104-96{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_7be104-96 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_7be104-96 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_7be104-96\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-b8d08c9c\">La 4 decembrie 2012 la \u0218edin\u021ba Planar\u0103 nr. 40 a Comitetului MONEYVAL a fost aprobat Raportul de Evaluare a Republicii Moldova \u00een runda a 4-a de evaluare. A patra rund\u0103 de evalu\u0103ri reciproce a fost, \u00een esen\u021b\u0103, o continuare a celei de-a treia runde. Echipa de evaluare a examinat eficacitatea implement\u0103rii Recomand\u0103rilor de baz\u0103 \u0219i cheie ale FATF, \u00eempreun\u0103 cu celelalte recomand\u0103ri.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_a343dd-18 > .kt-inside-inner-col,.kadence-column7632_a343dd-18 > .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-column7632_a343dd-18 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_a343dd-18 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_a343dd-18 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_a343dd-18 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_a343dd-18{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_a343dd-18 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_a343dd-18 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_a343dd-18\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_ca30b4-cd:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_ca30b4-cd 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-items7632_ca30b4-cd ul.kt-svg-icon-list{grid-row-gap:5px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_ca30b4-cd ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:10px;}.kt-svg-icon-list-items7632_ca30b4-cd ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items7632_ca30b4-cd ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{font-size:18px;}.kt-svg-icon-list-items7632_ca30b4-cd 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-items7632_ca30b4-cd kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-7632_ddca1e-18 .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-7632_ddca1e-18\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/Raport-de-evaluare-2012.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Vezi integral <strong>Raportul de evaluare<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_3f1ab1-91 .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-7632_3f1ab1-91\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/Rezumat-raportul-de-evaluare-2012.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Rezumatul <strong>Raportului de evaluare<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_c37a44-00 .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-7632_c37a44-00\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/anexe-raportul-de-evaluare-2012.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Anexe<\/strong><\/span><\/a><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n<style>.kadence-column7632_ae5339-25 > .kt-inside-inner-col,.kadence-column7632_ae5339-25 > .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-column7632_ae5339-25 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_ae5339-25 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_ae5339-25 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_ae5339-25 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_ae5339-25{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_ae5339-25 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_ae5339-25 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_ae5339-25\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id7632_90f893-e9 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_90f893-e9 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_90f893-e9 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:var(--global-kb-gap-sm, 1rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id7632_90f893-e9 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_90f893-e9 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id7632_90f893-e9 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_90f893-e9 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id7632_90f893-e9 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id7632_90f893-e9 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_90f893-e9 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_90f893-e9 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-3-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_1f43bc-19 > .kt-inside-inner-col,.kadence-column7632_1f43bc-19 > .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-column7632_1f43bc-19 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_1f43bc-19 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_1f43bc-19 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_1f43bc-19 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_1f43bc-19{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_1f43bc-19 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_1f43bc-19 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_1f43bc-19\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading7632_abab30-1e, .wp-block-kadence-advancedheading.kt-adv-heading7632_abab30-1e[data-kb-block=\"kb-adv-heading7632_abab30-1e\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading7632_abab30-1e mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading7632_abab30-1e[data-kb-block=\"kb-adv-heading7632_abab30-1e\"] 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-heading7632_abab30-1e img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading7632_abab30-1e[data-kb-block=\"kb-adv-heading7632_abab30-1e\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading7632_abab30-1e wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading7632_abab30-1e\"><strong>Runda a III-a de evaluare<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_d1233e-99 > .kt-inside-inner-col,.kadence-column7632_d1233e-99 > .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-column7632_d1233e-99 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_d1233e-99 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_d1233e-99 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_d1233e-99 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_d1233e-99{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_d1233e-99 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_d1233e-99 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_d1233e-99\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-b8d08c9c\">A treia rund\u0103 de evaluare, al c\u0103rui raport a fost aprobat \u00een decembrie 2007, descrie \u0219i analizeaz\u0103 m\u0103suri \u0219i ofer\u0103 recomand\u0103ri privind modul \u00een care anumite aspecte ale sistemului ar putea fi consolidate \u0219i stabile\u0219te nivelurile de conformitate ale Republicii Moldova cu cele 40 de recomand\u0103ri FATF \u0219i a celor 9 recomand\u0103ri speciale privind finan\u021barea terorismului.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_4cbd7e-2c > .kt-inside-inner-col,.kadence-column7632_4cbd7e-2c > .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-column7632_4cbd7e-2c > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_4cbd7e-2c > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_4cbd7e-2c > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_4cbd7e-2c > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_4cbd7e-2c{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_4cbd7e-2c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_4cbd7e-2c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_4cbd7e-2c\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_189ef4-8a:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_189ef4-8a 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-items7632_189ef4-8a ul.kt-svg-icon-list{grid-row-gap:5px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_189ef4-8a ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:10px;}.kt-svg-icon-list-items7632_189ef4-8a ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items7632_189ef4-8a ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{font-size:18px;}.kt-svg-icon-list-items7632_189ef4-8a 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-items7632_189ef4-8a kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-7632_dd97a4-3b .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-7632_dd97a4-3b\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/Raport-de-evaluare-2007.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Vezi integral <strong>Raportul de evaluare<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_d3e78e-4a .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-7632_d3e78e-4a\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/Rezumat-Raportul-de-evaluare-2007.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Rezumatul <strong>Raportului de evaluare<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_a26488-78 .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-7632_a26488-78\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/1-raport-de-progres-2008.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong><strong>Primul Raport de progres<\/strong><\/strong> (2008)<\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_930ce0-e2 .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-7632_930ce0-e2\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/Anexe-raport-de-progres-2008.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Anexe al primului Raport de progres<\/strong><\/span><\/a><\/li>\n\n\n<style>.kt-svg-icon-list-item-7632_697cef-b3 .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-7632_697cef-b3\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/2-raport-de-progres-2011.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\"><strong>Al doilea Raport de progres<\/strong> (2011)<\/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-id7632_bbb306-5d > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_bbb306-5d > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_bbb306-5d > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id7632_bbb306-5d > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_bbb306-5d > .kt-row-column-wrap{grid-template-columns:repeat(3, minmax(0, 1fr));}.kb-row-layout-id7632_bbb306-5d > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_bbb306-5d > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id7632_bbb306-5d > .kt-row-column-wrap{grid-template-columns:repeat(3, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id7632_bbb306-5d > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_bbb306-5d > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_bbb306-5d alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-3-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_e8c94a-00 > .kt-inside-inner-col,.kadence-column7632_e8c94a-00 > .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-column7632_e8c94a-00 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_e8c94a-00 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_e8c94a-00 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_e8c94a-00 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_e8c94a-00{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_e8c94a-00 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_e8c94a-00 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_e8c94a-00\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id7632_400220-4b > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_400220-4b > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_400220-4b > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:var(--global-kb-gap-sm, 1rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id7632_400220-4b > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_400220-4b > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id7632_400220-4b > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_400220-4b > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id7632_400220-4b > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id7632_400220-4b > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_400220-4b > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_400220-4b alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-3-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_5afeb2-2d > .kt-inside-inner-col,.kadence-column7632_5afeb2-2d > .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-column7632_5afeb2-2d > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_5afeb2-2d > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_5afeb2-2d > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_5afeb2-2d > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_5afeb2-2d{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_5afeb2-2d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_5afeb2-2d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_5afeb2-2d\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading7632_f3decf-b0, .wp-block-kadence-advancedheading.kt-adv-heading7632_f3decf-b0[data-kb-block=\"kb-adv-heading7632_f3decf-b0\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading7632_f3decf-b0 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading7632_f3decf-b0[data-kb-block=\"kb-adv-heading7632_f3decf-b0\"] 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-heading7632_f3decf-b0 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading7632_f3decf-b0[data-kb-block=\"kb-adv-heading7632_f3decf-b0\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading7632_f3decf-b0 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading7632_f3decf-b0\"><strong>Runda a II-a de evaluare<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_a0d20f-42 > .kt-inside-inner-col,.kadence-column7632_a0d20f-42 > .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-column7632_a0d20f-42 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_a0d20f-42 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_a0d20f-42 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_a0d20f-42 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_a0d20f-42{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_a0d20f-42 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_a0d20f-42 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_a0d20f-42\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-b8d08c9c\">\u00cen contextul celei de-a doua evalu\u0103re, o echip\u0103 de evaluatori MONEYVAL, \u00eenso\u021bi\u021bi de colegi de la FATF, a vizitat Republica Moldova \u00eentre 12 \u0219i 16 mai 2003, adic\u0103 la aproape trei ani dup\u0103 vizita efectuat\u0103 \u00een leg\u0103tur\u0103 cu prima rund\u0103 de evaluare.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_d8be95-75 > .kt-inside-inner-col,.kadence-column7632_d8be95-75 > .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-column7632_d8be95-75 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_d8be95-75 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_d8be95-75 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_d8be95-75 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_d8be95-75{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_d8be95-75 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_d8be95-75 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_d8be95-75\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_78975a-f0:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_78975a-f0 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-items7632_78975a-f0 ul.kt-svg-icon-list{grid-row-gap:5px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_78975a-f0 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:10px;}.kt-svg-icon-list-items7632_78975a-f0 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items7632_78975a-f0 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{font-size:18px;}.kt-svg-icon-list-items7632_78975a-f0 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-items7632_78975a-f0 kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-7632_d6ec33-bb .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-7632_d6ec33-bb\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/Rezumat-raportul-de-evaluare-2004.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Rezumatul <strong>Raportului de evaluare<\/strong><\/span><\/a><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n<style>.kadence-column7632_b78f55-a9 > .kt-inside-inner-col,.kadence-column7632_b78f55-a9 > .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-column7632_b78f55-a9 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_b78f55-a9 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_b78f55-a9 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_b78f55-a9 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_b78f55-a9{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_b78f55-a9 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_b78f55-a9 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_b78f55-a9\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id7632_d0b2c9-99 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_d0b2c9-99 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_d0b2c9-99 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-none, 0rem );row-gap:var(--global-kb-gap-sm, 1rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);}.kb-row-layout-id7632_d0b2c9-99 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_d0b2c9-99 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id7632_d0b2c9-99 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_d0b2c9-99 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}}@media all and (max-width: 1024px){.kb-row-layout-id7632_d0b2c9-99 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id7632_d0b2c9-99 > .kt-row-column-wrap > div:not(.added-for-specificity){grid-column:initial;}.kb-row-layout-id7632_d0b2c9-99 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_d0b2c9-99 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-3-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_e61446-40 > .kt-inside-inner-col,.kadence-column7632_e61446-40 > .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-column7632_e61446-40 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_e61446-40 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_e61446-40 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_e61446-40 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_e61446-40{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_e61446-40 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_e61446-40 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_e61446-40\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading7632_fb72b8-80, .wp-block-kadence-advancedheading.kt-adv-heading7632_fb72b8-80[data-kb-block=\"kb-adv-heading7632_fb72b8-80\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading7632_fb72b8-80 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading7632_fb72b8-80[data-kb-block=\"kb-adv-heading7632_fb72b8-80\"] 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-heading7632_fb72b8-80 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading7632_fb72b8-80[data-kb-block=\"kb-adv-heading7632_fb72b8-80\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading7632_fb72b8-80 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading7632_fb72b8-80\"><strong>Prima rund\u0103 de evaluare<\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_7b19cc-fc > .kt-inside-inner-col,.kadence-column7632_7b19cc-fc > .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-column7632_7b19cc-fc > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_7b19cc-fc > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_7b19cc-fc > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_7b19cc-fc > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_7b19cc-fc{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_7b19cc-fc > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_7b19cc-fc > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_7b19cc-fc\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-b8d08c9c\">O echip\u0103 de exper\u021bi evaluatori de la PC-R-EV, \u00eenso\u021bi\u021bi de colegi de la FATF, a vizitat Republica Moldova \u00een perioada 20-23 iunie 2000, pentru prima sa rund\u0103 de evaluare a \u021b\u0103rii.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_0638ed-3b > .kt-inside-inner-col,.kadence-column7632_0638ed-3b > .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-column7632_0638ed-3b > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_0638ed-3b > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_0638ed-3b > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_0638ed-3b > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_0638ed-3b{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_0638ed-3b > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_0638ed-3b > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_0638ed-3b\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_b03ace-48:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_b03ace-48 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-items7632_b03ace-48 ul.kt-svg-icon-list{grid-row-gap:5px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items7632_b03ace-48 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:10px;}.kt-svg-icon-list-items7632_b03ace-48 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items7632_b03ace-48 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{font-size:18px;}.kt-svg-icon-list-items7632_b03ace-48 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-items7632_b03ace-48 kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-7632_f2a026-de .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-7632_f2a026-de\"><a href=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/Rezumat-raportul-de-evaluare-2001.pdf\" class=\"kt-svg-icon-link\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kb-svg-icon-wrap kb-svg-icon-fe_arrowDown kt-svg-icon-list-single\"><svg viewBox=\"0 0 24 24\"  fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><line x1=\"12\" y1=\"5\" x2=\"12\" y2=\"19\"\/><polyline points=\"19 12 12 19 5 12\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Rezumatul <strong>Raportului de evaluare<\/strong><\/span><\/a><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n<style>.kadence-column7632_179531-ae > .kt-inside-inner-col,.kadence-column7632_179531-ae > .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-column7632_179531-ae > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_179531-ae > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_179531-ae > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_179531-ae > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_179531-ae{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_179531-ae > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_179531-ae > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_179531-ae\"><div class=\"kt-inside-inner-col\"><\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-3 kt-inner-tab7632_0e3d34-74\"><div class=\"kt-tab-inner-content-inner\"><style>.kb-row-layout-id7632_803dae-37 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_803dae-37 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_803dae-37 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-sm, 1rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id7632_803dae-37 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_803dae-37 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id7632_803dae-37 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_803dae-37 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_ed9e16-96 > .kt-inside-inner-col{display:flex;}.kadence-column7632_ed9e16-96 > .kt-inside-inner-col,.kadence-column7632_ed9e16-96 > .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-column7632_ed9e16-96 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_ed9e16-96 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column7632_ed9e16-96 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column7632_ed9e16-96 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column7632_ed9e16-96 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_ed9e16-96 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_ed9e16-96{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_ed9e16-96 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column7632_ed9e16-96 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_ed9e16-96\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading7632_a875e4-0f, .wp-block-kadence-advancedheading.kt-adv-heading7632_a875e4-0f[data-kb-block=\"kb-adv-heading7632_a875e4-0f\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading7632_a875e4-0f mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading7632_a875e4-0f[data-kb-block=\"kb-adv-heading7632_a875e4-0f\"] 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-heading7632_a875e4-0f img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading7632_a875e4-0f[data-kb-block=\"kb-adv-heading7632_a875e4-0f\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading7632_a875e4-0f wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading7632_a875e4-0f\"><strong><strong>Conferin\u021ba P\u0103r\u021bilor Statelor membre a CETs 198<\/strong><\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_c005f8-0b > .kt-inside-inner-col,.kadence-column7632_c005f8-0b > .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-column7632_c005f8-0b > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_c005f8-0b > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_c005f8-0b > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_c005f8-0b > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_c005f8-0b{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_c005f8-0b > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_c005f8-0b > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_c005f8-0b\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id7632_a580c2-98 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_a580c2-98 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_a580c2-98 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, calc(65% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, calc(35% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)));}.kb-row-layout-id7632_a580c2-98 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_a580c2-98 > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id7632_a580c2-98 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_a580c2-98 alignnone wp-block-kadence-rowlayout\"><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\">\n<style>.kadence-column7632_d72328-13 > .kt-inside-inner-col,.kadence-column7632_d72328-13 > .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-column7632_d72328-13 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_d72328-13 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_d72328-13 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_d72328-13 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_d72328-13{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_d72328-13 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_d72328-13 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_d72328-13\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-37d5d4b2\">Conferin\u021ba P\u0103r\u021bilor Statelor membre ale Conven\u021biei Consiliului Europei CETs 198<strong> <\/strong>(COP CETS 198) reprezint\u0103 organul de monitorizare \u0219i coordonare a implement\u0103rii <strong>Conven\u021biei de la Var\u0219ovia<\/strong> \u2013 <em>Conven\u021bia Consiliului Europei privind sp\u0103larea, c\u0103utarea, sechestrarea \u0219i confiscarea veniturilor din infrac\u021biuni \u0219i finan\u021barea terorismului<\/em>. Adoptat\u0103 \u00een anul 2005 \u0219i intrat\u0103 \u00een vigoare \u00een 2008, aceasta constituie primul tratat interna\u021bional cu caracter cuprinz\u0103tor care reglementeaz\u0103 at\u00e2t dimensiunea preventiv\u0103, c\u00e2t \u0219i cea represiv\u0103 a combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_1abd49-f2 > .kt-inside-inner-col{display:flex;}.kadence-column7632_1abd49-f2 > .kt-inside-inner-col,.kadence-column7632_1abd49-f2 > .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-column7632_1abd49-f2 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_1abd49-f2 > .kt-inside-inner-col{flex-direction:column;align-items:center;}.kadence-column7632_1abd49-f2 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column7632_1abd49-f2 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column7632_1abd49-f2 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_1abd49-f2 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_1abd49-f2{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_1abd49-f2 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}@media all and (max-width: 767px){.kadence-column7632_1abd49-f2 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_1abd49-f2\"><div class=\"kt-inside-inner-col\"><style>.kb-image7632_4663a7-7c .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<figure class=\"wp-block-kadence-image kb-image7632_4663a7-7c size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"830\" height=\"257\" src=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/cop.png\" alt=\"Cop\" class=\"kb-img wp-image-7833\" srcset=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/cop.png 830w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/cop-300x93.png 300w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/cop-768x238.png 768w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/cop-18x6.png 18w\" sizes=\"auto, (max-width: 830px) 100vw, 830px\" \/><\/figure>\n<\/div><\/div>\n\n<\/div><\/div>\n\n\n<p class=\"ticss-2ebb9d5f\">Conven\u021bia CETS 198 este un instrument juridic-cheie al Consiliului Europei, care consolideaz\u0103 \u0219i completeaz\u0103 standardele globale existente, inclusiv cele promovate de FATF. Aceasta stabile\u0219te cerin\u021be detaliate privind:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>regimurile preventive de combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului;<\/li>\n\n\n\n<li>m\u0103surile provizorii, inclusiv \u00eenghe\u021barea \u0219i sechestrarea bunurilor;<\/li>\n\n\n\n<li>confiscarea produselor infrac\u021biunilor \u0219i a bunurilor utilizate sau destinate activit\u0103\u021bilor infrac\u021bionale;<\/li>\n\n\n\n<li>administrarea \u0219i gestionarea bunurilor \u00eenghe\u021bate \u0219i confiscate;<\/li>\n\n\n\n<li>partajarea activelor \u00eentre statele p\u0103r\u021bi;<\/li>\n\n\n\n<li>rolul \u0219i func\u021bionarea unit\u0103\u021bilor de informa\u021bii financiare;<\/li>\n\n\n\n<li>cooperarea interna\u021bional\u0103 \u0219i asisten\u021ba juridic\u0103 reciproc\u0103 \u00een materie penal\u0103.<\/li>\n<\/ul>\n\n\n\n<p class=\"ticss-2ebb9d5f\">COP CETS 198 este responsabil\u0103 de evaluarea modului \u00een care statele p\u0103r\u021bi implementeaz\u0103 prevederile Conven\u021biei, de adoptarea rapoartelor de evaluare \u0219i de progres, precum \u0219i de formularea de recomand\u0103ri menite s\u0103 consolideze eficien\u021ba cadrului juridic \u0219i institu\u021bional na\u021bional. Mecanismul de monitorizare al COP CETS 198 are un caracter orizontal \u0219i complementar altor mecanisme interna\u021bionale de evaluare, oferind o perspectiv\u0103 aprofundat\u0103 asupra aplic\u0103rii practice a Conven\u021biei.<br><br>\u00cen acest context, reprezentantul Serviciului, care de\u021bine func\u021bia de pre\u0219edint\u0103 a Conferin\u021bei P\u0103r\u021bilor Statelor membre ale COP CETS 198, a prezidat cea de-a 16-a reuniune a COP CETS 198, confirm\u00e2nd rolul activ \u0219i recunoscut al Republicii Moldova \u00een arhitectura european\u0103 \u0219i interna\u021bional\u0103 de combatere a criminalit\u0103\u021bii financiare.<br><br>\u00cen conformitate cu procedurile de monitorizare ale Conven\u021biei, \u00een cadrul acestei reuniuni au fost examinate:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>raportul de evaluare al Regatului Marocului, acesta fiind primul stat non-membru al Consiliului Europei supus unei evalu\u0103ri orizontale \u00een cadrul COP CETS 198, fapt ce reflect\u0103 deschiderea Conven\u021biei c\u0103tre state ter\u021be \u0219i relevan\u021ba sa global\u0103;<\/li>\n\n\n\n<li>raportul de evaluare al Arubei, teritoriu c\u0103ruia i se aplic\u0103 Conven\u021bia de la Var\u0219ovia \u00een urma declara\u021biei oficiale formulate de Regatul \u021a\u0103rilor de Jos.<\/li>\n<\/ul>\n\n\n\n<p class=\"ticss-2ebb9d5f\">Un moment important al reuniunii l-a constituit examinarea \u0219i adoptarea cererii de aderare a Republicii Kazahstan la Conven\u021bia CETS 198. Cererea a fost sus\u021binut\u0103 de majoritatea delega\u021biilor, fiind eviden\u021biate beneficiile ader\u0103rii, inclusiv consolidarea cooper\u0103rii interna\u021bionale, facilitarea asisten\u021bei juridice reciproce, experien\u021bele pozitive \u00een domeniul schimbului de informa\u021bii \u0219i progresele realizate \u00een cadrul negocierilor bilaterale cu statele p\u0103r\u021bi.<br><br>\u00cen ansamblu, implicarea activ\u0103 a Republicii Moldova \u00een cadrul COP CETS 198, inclusiv prin exercitarea func\u021biei de pre\u0219edin\u021bie, reflect\u0103 angajamentul ferm al autorit\u0103\u021bilor na\u021bionale de a promova standardele interna\u021bionale \u00een domeniul combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i de a contribui substan\u021bial la consolidarea cooper\u0103rii juridice \u0219i institu\u021bionale la nivel european \u0219i interna\u021bional.<\/p>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-4 kt-inner-tab7632_5fe695-01\"><div class=\"kt-tab-inner-content-inner\"><style>.kb-row-layout-id7632_3db255-60 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_3db255-60 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_3db255-60 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-sm, 1rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id7632_3db255-60 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_3db255-60 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id7632_3db255-60 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_3db255-60 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column7632_93c5a9-73 > .kt-inside-inner-col{display:flex;}.kadence-column7632_93c5a9-73 > .kt-inside-inner-col,.kadence-column7632_93c5a9-73 > .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-column7632_93c5a9-73 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_93c5a9-73 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column7632_93c5a9-73 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column7632_93c5a9-73 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column7632_93c5a9-73 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_93c5a9-73 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_93c5a9-73{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_93c5a9-73 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column7632_93c5a9-73 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_93c5a9-73\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading7632_6ad55e-b5, .wp-block-kadence-advancedheading.kt-adv-heading7632_6ad55e-b5[data-kb-block=\"kb-adv-heading7632_6ad55e-b5\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading7632_6ad55e-b5 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading7632_6ad55e-b5[data-kb-block=\"kb-adv-heading7632_6ad55e-b5\"] 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-heading7632_6ad55e-b5 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading7632_6ad55e-b5[data-kb-block=\"kb-adv-heading7632_6ad55e-b5\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading7632_6ad55e-b5 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading7632_6ad55e-b5\"><strong><strong>Grupul EGMONT<\/strong><\/strong><\/h3>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_f52bc0-09 > .kt-inside-inner-col,.kadence-column7632_f52bc0-09 > .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-column7632_f52bc0-09 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_f52bc0-09 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_f52bc0-09 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_f52bc0-09 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_f52bc0-09{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_f52bc0-09 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_f52bc0-09 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_f52bc0-09\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id7632_f72beb-61 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id7632_f72beb-61 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id7632_f72beb-61 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, calc(65% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, calc(35% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)));}.kb-row-layout-id7632_f72beb-61 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id7632_f72beb-61 > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id7632_f72beb-61 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id7632_f72beb-61 alignnone wp-block-kadence-rowlayout\"><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\">\n<style>.kadence-column7632_dd8906-26 > .kt-inside-inner-col,.kadence-column7632_dd8906-26 > .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-column7632_dd8906-26 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_dd8906-26 > .kt-inside-inner-col{flex-direction:column;}.kadence-column7632_dd8906-26 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_dd8906-26 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_dd8906-26{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_dd8906-26 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column7632_dd8906-26 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_dd8906-26\"><div class=\"kt-inside-inner-col\">\n<p class=\"ticss-37d5d4b2\">Grupul Egmont este o organiza\u021bie interna\u021bional\u0103 informal\u0103, creat\u0103 \u00een anul 1995, care reune\u0219te Unit\u0103\u021bile de Informa\u021bii Financiare (FIU) din \u00eentreaga lume. Scopul principal al Grupului Egmont const\u0103 \u00een facilitarea cooper\u0103rii interna\u021bionale, a schimbului operativ \u0219i sigur de informa\u021bii, precum \u0219i \u00een consolidarea capacit\u0103\u021bilor institu\u021bionale ale FIU-urilor \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor, finan\u021b\u0103rii terorismului \u0219i altor infrac\u021biuni financiare grave.<br><br>Grupul Egmont ofer\u0103 membrilor s\u0103i o platform\u0103 institu\u021bionalizat\u0103 de dialog \u0219i cooperare, sprijinind implementarea standardelor interna\u021bionale promovate, \u00een special, de Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF). Prin intermediul documentelor de politici, ghidurilor opera\u021bionale, principiilor de schimb de informa\u021bii \u0219i mecanismelor securizate de comunicare (inclusiv re\u021beaua Egmont Secure Web), organiza\u021bia contribuie la eficientizarea cooper\u0103rii transfrontaliere \u00eentre FIU-uri.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column7632_cdaacb-2a > .kt-inside-inner-col{display:flex;}.kadence-column7632_cdaacb-2a > .kt-inside-inner-col,.kadence-column7632_cdaacb-2a > .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-column7632_cdaacb-2a > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column7632_cdaacb-2a > .kt-inside-inner-col{flex-direction:column;align-items:center;}.kadence-column7632_cdaacb-2a > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column7632_cdaacb-2a > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column7632_cdaacb-2a > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column7632_cdaacb-2a > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column7632_cdaacb-2a{position:relative;}@media all and (max-width: 1024px){.kadence-column7632_cdaacb-2a > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}@media all and (max-width: 767px){.kadence-column7632_cdaacb-2a > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column7632_cdaacb-2a\"><div class=\"kt-inside-inner-col\"><style>.kb-image7632_4d8fa2-25 .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<figure class=\"wp-block-kadence-image kb-image7632_4d8fa2-25 size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"869\" height=\"490\" src=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/egmont.png\" alt=\"Egmont\" class=\"kb-img wp-image-7828\" srcset=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/egmont.png 869w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/egmont-300x169.png 300w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/egmont-768x433.png 768w, https:\/\/spcsb.md\/wp-content\/uploads\/2026\/01\/egmont-18x10.png 18w\" sizes=\"auto, (max-width: 869px) 100vw, 869px\" \/><\/figure>\n<\/div><\/div>\n\n<\/div><\/div>\n\n\n<p class=\"ticss-46e714c5\">Din punct de vedere organiza\u021bional, Grupul Egmont func\u021bioneaz\u0103 printr-o structur\u0103 care include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Comitetul Egmont, responsabil de coordonarea strategic\u0103 \u0219i de luarea deciziilor;<\/li>\n\n\n\n<li>9 grupuri regionale, menite s\u0103 asigure cooperarea \u0219i reprezentarea specific\u0103 zonelor geografice;<\/li>\n\n\n\n<li>4 grupuri de lucru tematice, axate pe aspecte precum schimbul de informa\u021bii, conformitatea \u0219i procedurile de aderare, asisten\u021ba tehnic\u0103 \u0219i instruirea.<\/li>\n<\/ul>\n\n\n\n<p class=\"ticss-46e714c5\"><strong>Republica Moldova<\/strong> face parte din Grupul Egmont prin intermediul Serviciului pentru Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor (SPCSB). \u00cen urma eforturilor institu\u021bionale de aliniere la standardele interna\u021bionale \u0219i de consolidare a cadrului legal \u0219i opera\u021bional, Republica Moldova a devenit, la data de <strong>27 mai 2008<\/strong>, membru cu drepturi depline al Grupului Egmont. Aceast\u0103 aderare a reprezentat at\u00e2t o recunoa\u0219tere interna\u021bional\u0103 a SPCSB ca FIU func\u021bional\u0103 \u0219i conform\u0103 standardelor interna\u021bionale, c\u00e2t \u0219i un pas esen\u021bial \u00een integrarea \u021b\u0103rii \u00een mecanismele globale de cooperare \u00een domeniul combaterii criminalit\u0103\u021bii financiare.<br><br>SPCSB este parte a <strong>Grupului regional Europa II<\/strong>, care include FIU-uri din Europa Central\u0103, de Est \u0219i de Sud-Est. Serviciul se implic\u0103 activ \u00een activit\u0103\u021bile Grupului Egmont, inclusiv la nivel decizional \u0219i de coordonare. Reprezentantul SPCSB de\u021bine un mandat de reprezentant regional al Grupului Europa II, fapt ce reflect\u0103 rolul activ al Republicii Moldova \u00een promovarea celor mai bune practici, consolidarea schimbului de informa\u021bii \u0219i dezvoltarea cooper\u0103rii regionale.<br><br>Un element central al activit\u0103\u021bii SPCSB \u00een cadrul Grupului Egmont \u00eel constituie asigurarea unei colabor\u0103ri externe eficiente, bazate pe schimb rapid, confiden\u021bial \u0219i sigur de informa\u021bii financiare. Apartenen\u021ba la Grupul Egmont permite Serviciului s\u0103 solicite \u0219i s\u0103 furnizeze informa\u021bii relevante omologilor s\u0103i din alte state, contribuind astfel la identificarea fluxurilor financiare ilicite, la sprijinirea investiga\u021biilor penale \u0219i la protejarea integrit\u0103\u021bii sistemului financiar na\u021bional \u0219i interna\u021bional.<br><br>\u00cen ansamblu, participarea Republicii Moldova \u00een Grupul Egmont consolideaz\u0103 credibilitatea interna\u021bional\u0103 a statului \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u0219i reprezint\u0103 un instrument esen\u021bial pentru cooperarea interna\u021bional\u0103 eficient\u0103 \u00een fa\u021ba riscurilor financiare transfrontaliere.<\/p>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div>\n\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"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":"","_kad_post_layout":"","_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":"Cooperare - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":""},"footnotes":""},"class_list":["post-7632","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/pages\/7632","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\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=7632"}],"version-history":[{"count":25,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/pages\/7632\/revisions"}],"predecessor-version":[{"id":8068,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/pages\/7632\/revisions\/8068"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=7632"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}