{"id":4378,"date":"2025-05-27T16:50:00","date_gmt":"2025-05-27T13:50:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4378"},"modified":"2025-09-08T13:53:15","modified_gmt":"2025-09-08T10:53:15","slug":"instruiri-dedicate-implementarii-platformei-goaml-in-republica-moldova","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruiri-dedicate-implementarii-platformei-goaml-in-republica-moldova\/","title":{"rendered":"Training dedicated to the implementation of the goAML platform in the Republic of Moldova"},"content":{"rendered":"<p style=\"text-align: justify\">Representatives of the Anti-Money Laundering Service participate in a series of specialized trainings on the implementation and use of the goAML platform, an essential tool in countering money laundering and terrorist financing.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0 This is the second training session, the first being intended for IT employees, and the current stage is addressed to specialists who directly carry out financial investigations.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0 The courses are taught by the expert in the field, Mr. Adeel Raza, who provides practical and theoretical training to streamline the monitoring and analysis of suspicious transactions through the goAML platform.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0 The implementation of this platform will significantly contribute to strengthening national capacities in preventing and combating money laundering, aligning the Republic of Moldova with international standards in the field.<\/p>","protected":false},"excerpt":{"rendered":"<p>Reprezentan\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor particip\u0103 la o serie de instruiri specializate privind implementarea \u0219i utilizarea platformei goAML, un instrument esen\u021bial \u00een contracararea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. \u00a0\u00a0 Aceasta este a doua sesiune de instruiri, prima fiind&#8230;<\/p>","protected":false},"author":6,"featured_media":4379,"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":"Instruiri dedicate implement\u0103rii platformei goAML \u00een Republica Moldova - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Reprezentan\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor particip\u0103 la o serie de instruiri specializate privind implementarea \u0219i utilizarea platform"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4378","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\/4378","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=4378"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4378\/revisions"}],"predecessor-version":[{"id":4380,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4378\/revisions\/4380"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4379"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4378"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4378"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}