{"id":4356,"date":"2025-06-25T11:14:00","date_gmt":"2025-06-25T08:14:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4356"},"modified":"2025-09-08T11:16:40","modified_gmt":"2025-09-08T08:16:40","slug":"spcsb-la-summit-ul-osce-dedicat-reglementarii-activelor-virtuale","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/spcsb-la-summit-ul-osce-dedicat-reglementarii-activelor-virtuale\/","title":{"rendered":"SPCSB at the OSCE Summit dedicated to the regulation of virtual assets"},"content":{"rendered":"<p style=\"text-align: justify\">On June 24, 2025, <strong>the Deputy Director of the Anti-Money Laundering Service, Mr. Andrian Munteanu,<\/strong> participated <strong>as a speaker at the OSCE Summit<\/strong> on Virtual Assets. Held in Warsaw from June 24 to 25, the event brought together international leaders to <em>analyze emerging challenges and innovative solutions<\/em> in the field of virtual assets, in a global context marked by rapid developments and increased risks of financial fraud.<br \/><br \/>\u00a0 \u00a0In his intervention, Mr. Munteanu provided an overview of the regulatory process of the virtual assets sector in the Republic of Moldova. The presentation included a <strong>summary of the main legal provisions in force, the ongoing legislative reforms, as well as the conclusions of the national assessment of the money laundering and terrorist financing risks associated with virtual assets.<\/strong> At the same time, the recommended actions to strengthen the AML\/CFT process were highlighted, as well as the efforts undertaken, in collaboration with development partners, to strengthen institutional capacities.<br \/><br \/>\u00a0 \u00a0<strong>The summit<\/strong> The summit brought together representatives of regulators, financial supervisory institutions, law enforcement agencies, technology solution providers and experts in combating financial crime from participating States <strong>OSCE<\/strong> and international organizations. Discussions focused on identifying innovative solutions, promoting international cooperation and using modern technologies in preventing financial fraud.<br \/><br \/>\u00a0 \u00a0The participation of the Service representatives in this event was possible thanks to the financial support provided by the OSCE within the project \"Innovative Policy Solutions to Mitigate Money Laundering Risks Represented by Virtual Assets\".<\/p>\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>On June 24, 2025, the Deputy Director of the Anti-Money Laundering Service, Mr. Andrian Munteanu, participated as a speaker at the OSCE Summit on Virtual Assets. Held between June 24\u201325, in Warsaw, the event brought together leaders\u2026<\/p>","protected":false},"author":6,"featured_media":4357,"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":"SPCSB la Summit-ul OSCE dedicat reglement\u0103rii activelor virtuale - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 24 iunie 2025, directorul adjunct al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, domnul Andrian Munteanu, a participat \u00een calitate de speaker la S"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4356","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\/4356","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=4356"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4356\/revisions"}],"predecessor-version":[{"id":4358,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4356\/revisions\/4358"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4357"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4356"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4356"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4356"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}