{"id":4336,"date":"2025-07-11T09:50:00","date_gmt":"2025-07-11T06:50:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4336"},"modified":"2025-09-08T10:48:49","modified_gmt":"2025-09-08T07:48:49","slug":"participarea-serviciului-prevenirea-si-combaterea-spalarii-banilor-la-cea-de-a-30-a-reuniune-plenara-a-grupului-egmont","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/participarea-serviciului-prevenirea-si-combaterea-spalarii-banilor-la-cea-de-a-30-a-reuniune-plenara-a-grupului-egmont\/","title":{"rendered":"Participation of Service for Prevention and Combating of Money Laundering at the 30th Plenary Meeting of the Egmont Group"},"content":{"rendered":"<p style=\"text-align: justify\">From 6 to 11 July 2025, in Luxembourg, took place the <strong>30th Plenary Meeting of the Egmont Group<\/strong>, bringing together Financial Intelligence Units to strengthen international cooperation in the field of preventing and combating money laundering and terrorist financing.<\/p>\n<p style=\"text-align: justify\"> <\/p>\n<p style=\"text-align: justify\">\u00a0 \u00a0The event was attended by representatives of the Financial Intelligence Units, member jurisdictions of the Egmont Group, being a dialogue platform for strengthening international cooperation and aligning global efforts in the face of transnational financial challenges.<\/p>\n<p style=\"text-align: justify\"> <\/p>\n<p style=\"text-align: justify\">\u00a0 \u00a0The Egmont Group 2025 meeting included plenary sessions, thematic workshops and working group meetings, focused on information exchange, technical assistance, policy development and good practices. The main topics of this year\u2019s meeting included:\n\u2013 Operational autonomy and independence of FIUs.\n\u2013 Resources needed to combat illicit financing.\n\u2013 The future of the Egmont Secure Web platform.<\/p>\n<p style=\"text-align: justify\"> <\/p>\n<p style=\"text-align: justify\" class=\"translation-block\">An important aspect for expanding the cooperation capacity of the <strong>Service<\/strong> was represented by the <strong>signing of bilateral collaboration Memoranda<\/strong> with similar services from the Republic of <strong>Seychelles<\/strong>, the <strong>Vatican<\/strong> State<\/strong> and the Republic of <strong>Uzbekistan<\/strong>. Through these agreements, the national institution expands its network of international partnerships and strengthens the legal and operational framework for the efficient exchange of information, the development of joint projects and the promotion of direct cooperation in the field of preventing and combating money laundering and terrorist financing.<\/p>","protected":false},"excerpt":{"rendered":"<p>From 6 to 11 July 2025, the 30th Plenary Meeting of the Egmont Group took place in Luxembourg, bringing together Financial Intelligence Units to strengthen international cooperation in the field of preventing and combating money laundering and terrorist financing. \u2026<\/p>","protected":false},"author":6,"featured_media":4337,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","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":"Participarea Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor la cea de-a 30-a Reuniune Plenar\u0103 a Grupului Egmont - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 6\u201311 iulie 2025, la Luxemburg, a avut loc cea de-a 30-a Reuniune Plenar\u0103 a Grupului Egmont , care a reunit Unit\u0103\u021bile de Informa\u021bii Financiare pentru"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4336","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4336","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=4336"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4336\/revisions"}],"predecessor-version":[{"id":4338,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4336\/revisions\/4338"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4337"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4336"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4336"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4336"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}