{"id":4350,"date":"2025-07-11T16:50:00","date_gmt":"2025-07-11T13:50:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4350"},"modified":"2025-09-08T11:08:27","modified_gmt":"2025-09-08T08:08:27","slug":"instruire-nationala-privind-evaluarea-nationala-a-riscurilor-de-spalare-de-bani-si-finantare-a-terorismului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruire-nationala-privind-evaluarea-nationala-a-riscurilor-de-spalare-de-bani-si-finantare-a-terorismului\/","title":{"rendered":"National Training on the National Assessment of Money Laundering and Terrorist Financing Risks"},"content":{"rendered":"<p style=\"text-align: justify\">\u00a0Between 10\u201311 July 2025 <strong>Service for Prevention and Combating of Money Laundering, with the support of the Council of Europe and the International Bureau for Drug Control and Law Enforcement<\/strong> (INL), organized a <em>workshop<\/em> dedicated to the analysis and interpretation of data within the process of <em>National Assessment of Money Laundering and Terrorist Financing Risks.<\/em><\/p>\n<p>The workshop brought together members of the working group - <em>representatives of national authorities<\/em>, created based on the <strong>Disposition of the Prime Minister of the Republic of Moldova<\/strong> and aimed to provide guidance on <em>the use of analytical tools for risk assessment<\/em> and the interpretation of quantitative and qualitative data, identifying risk sources and formulating the necessary conclusions for the development of the first draft of the national assessment report, using tools that comply with the Council of Europe methodology.<\/p>\n<p>Through interactive sessions and practical applications, participants learned how to assess money laundering risks in relation to predicate crimes, categories of people involved, economic and financial sectors, but also cross-border and terrorist financing risks.<\/p>\n<p style=\"text-align: justify\">\u00a0 \u00a0The event also focused on <strong>developing evidence-based risk assessments<\/strong>, highlighting how quantitative and qualitative data can be analyzed and correlated to assess risks in a clear and relevant way. In this way, participants deepened their knowledge of the risk assessment process, which will be essential for formulating final conclusions on the risks of money laundering and terrorist financing in the Republic of Moldova.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0Between 10\u201311 July 2025, Service for Prevention and Combating of Money Laundering, with the support of the Council of Europe and the International Bureau for Drug Control and Law Enforcement (INL), organized a workshop  dedicated to the analysis and interpretation of data within the process...<\/p>","protected":false},"author":6,"featured_media":4347,"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":"Instruire na\u021bional\u0103 privind Evaluarea na\u021bional\u0103 a riscurilor de sp\u0103lare de bani \u0219i finan\u021bare a terorismului - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00cen perioada 10\u201311 iulie 2025, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, cu sprijinul Consiliului Europei \u0219i a Biroului Interna\u021bional pentru Combater"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4350","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\/4350","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=4350"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4350\/revisions"}],"predecessor-version":[{"id":4351,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4350\/revisions\/4351"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4347"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4350"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4350"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4350"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}