{"id":4363,"date":"2025-06-18T14:23:00","date_gmt":"2025-06-18T11:23:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4363"},"modified":"2025-09-08T11:27:04","modified_gmt":"2025-09-08T08:27:04","slug":"raportul-de-progres-al-republicii-moldova-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/raportul-de-progres-al-republicii-moldova-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"Progress report of the Republic of Moldova in the field of preventing and combating money laundering and terrorist financing"},"content":{"rendered":"<p style=\"text-align: justify\">\u00a0Between June 10 and 13, 2025, in Strasbourg, French Republic, took place <strong>Joint Plenary Meeting of the Financial Action Task Force (FATF) and the Moneyval Committee<\/strong>, hosted by the Council of Europe, which brought together representatives of the Global Network consisting of 200 jurisdictions and observers, organized with the aim of strengthening international efforts to combat money laundering and terrorist financing crimes.<\/p>\n<p style=\"text-align: justify\">\u00a0 \u00a0The Global Network, consisting of the FATF and the nine FATF-like regional bodies \u2013 including the Moneyval Committee, held technical meetings on key issues related to money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction.<\/p>\n<p style=\"text-align: justify\">\u00a0 \u00a0This meeting was marked by an important moment with the adoption of<strong> the 3rd Progress Report on the implementation of the recommendations made in the Evaluation Report adopted in July 2019 of the Republic of Moldova,<\/strong> which reflected the developments recorded by public authorities in the field of preventing and combating money laundering and terrorist financing.<\/p>\n<p style=\"text-align: justify\">\u00a0 \u00a0According to established procedures, the Moneyval Committee, based on data provided by national authorities, re-examined the level of compliance with the FATF Recommendations, previously assessed as \"Partially Compliant\", with the ratings \"Largely Compliant\" being awarded for the following recommendations:<br \/>\n\u2013 Recommendation 22 \u201cFreelancers \u2013 know-your-customer measures\u201d;<br \/>\n\u2013 Recommendation 24 \u201cTransparency and beneficial ownership of legal entities\u201d;<br \/>\n\u2013 Recommendation 25 \u201cTransparency and beneficial ownership of legal arrangements\u201d.<\/p>\n<p style=\"text-align: justify\" class=\"translation-block\"><em>Comitetul Moneyval a apreciat pozitiv modific\u0103rile<\/em> semnificative care au impactat reevaluarea Recomand\u0103rilor men\u021bionate \u2013 adoptarea Legii nr. 268\/2024 pentru modificarea unor acte&nbsp; normative (implementarea suplimentar\u0103 \u00een cadrul normativ intern a Recomand\u0103rilor Grupului de Ac\u0163iune Financiar\u0103 Interna\u0163ional\u0103), a&nbsp; Legii nr. 34\/2024 privind pl\u0103\u021bile \u00een numerar, Regulamentului privind cerin\u021bele \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului pentru entit\u0103\u021bile supravegheate de Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, precum \u0219i Ghidului privind identificarea \u0219i monitorizarea persoanelor expuse politic.<\/p>\n<p style=\"text-align: justify\">\u00a0 \u00a0The Moneyval Committee also positively assessed the completion of national sectoral assessments of money laundering and terrorist financing risks associated with:<br \/>\n\u2013 virtual assets and virtual asset service providers;<br \/>\n\u2013 legal entities and legal structures;<br \/>\n\u2013 non-profit organizations.<\/p>\n<p>The full report can be consulted by accessing the following <a href=\"https:\/\/www.coe.int\/en\/web\/moneyval\/-\/republic-of-moldova-has-improved-measures-to-combat-money-laundering-and-terrorism-financing-new-report-by-council-of-europe-s-moneyval-committee\" target=\"_blank\" rel=\"noopener\">link<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0Between June 10 and 13, 2025, in Strasbourg, the French Republic, the Joint Plenary Meeting of the Financial Action Task Force (FATF) and the Moneyval Committee took place, hosted by the Council of Europe, which brought together representatives of the Global Network\u2026<\/p>","protected":false},"author":6,"featured_media":4364,"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":"Raportul de progres al Republicii Moldova \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00cen perioada 10 \u2013 13 iunie 2025, \u00een or. Strasbourg, Republica Francez\u0103, a avut loc \u0218edin\u021ba Plenar\u0103 comun\u0103 a Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF)"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4363","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\/4363","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=4363"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4363\/revisions"}],"predecessor-version":[{"id":4365,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4363\/revisions\/4365"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4364"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4363"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4363"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4363"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}