{"id":4372,"date":"2025-06-05T10:39:00","date_gmt":"2025-06-05T07:39:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4372"},"modified":"2025-09-08T11:38:08","modified_gmt":"2025-09-08T08:38:08","slug":"vizita-de-studiu-in-gibraltar-moldova-isi-consolideaza-capacitatile-in-reglementarea-activelor-virtuale","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/vizita-de-studiu-in-gibraltar-moldova-isi-consolideaza-capacitatile-in-reglementarea-activelor-virtuale\/","title":{"rendered":"Study visit to Gibraltar: Moldova strengthens its capacities in regulating virtual assets"},"content":{"rendered":"<p style=\"text-align: justify\" class=\"translation-block\"><strong>Representatives of the Service for Prevention and Combating of Money Laundering<\/strong> conducted a study visit to the <strong>Gibraltar Financial Intelligence Unit<\/strong>, organized with the <strong>Organization for Security and Cooperation in Europe<\/strong> (OSCE) within the framework of the <em> \"Innovative Policy Solutions to Mitigate Money Laundering Risks Represented by Virtual Assets\"<\/em> project.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0\u00a0 During the visit, the delegation participated in a series of working sessions dedicated to the regulation and supervision of virtual asset service providers (VASPs), a topical area in the prevention and fight against money laundering and terrorist financing.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0\u00a0 The discussions focused on Gibraltar's experience in implementing a robust regulatory framework for VASPs, the licensing regime and effective supervisory mechanisms in place. They also reviewed the compliance and supervisory measures implemented by the Gibraltar authorities, as well as the information strategies aimed at mitigating the risks associated with the use of virtual assets.<\/p>\n<p style=\"text-align: justify\" class=\"translation-block\">The Service for Prevention and Combating of Money Laundering expresses its appreciation for the openness and commitment of partners in Gibraltar and the OSCE in supporting the efforts of the Republic of Moldova to develop modern and effective policies in the field of virtual assets, as part of a broader framework for combating financial crime.<\/p>","protected":false},"excerpt":{"rendered":"<p>Representatives of the Service for Prevention and Combating of Money Laundering conducted a study visit to the Financial Intelligence Unit in Gibraltar, organized with the support of the Organization for Security and Cooperation in Europe (OSCE), within the project \"Innovative Policy Solutions for\u2026<\/p>","protected":false},"author":6,"featured_media":4373,"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":"Vizit\u0103 de studiu \u00een Gibraltar: Moldova \u00ee\u0219i consolideaz\u0103 capacit\u0103\u021bile \u00een reglementarea activelor virtuale - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Reprezentan\u021bi ai Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au realizat o vizit\u0103 de studiu la Unitatea de Informa\u021bii Financiare din Gibraltar , organ"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4372","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\/4372","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=4372"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4372\/revisions"}],"predecessor-version":[{"id":4374,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4372\/revisions\/4374"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4373"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4372"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4372"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4372"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}