{"id":4624,"date":"2025-05-08T16:55:00","date_gmt":"2025-05-08T13:55:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4624"},"modified":"2025-09-10T15:57:31","modified_gmt":"2025-09-10T12:57:31","slug":"primul-dialog-tematic-moldova-marea-britanie-in-prevenirea-finantarii-ilicite","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/primul-dialog-tematic-moldova-marea-britanie-in-prevenirea-finantarii-ilicite\/","title":{"rendered":"Primul Dialog tematic: Moldova\u2013Marea Britanie \u00een prevenirea finan\u021b\u0103rii ilicite"},"content":{"rendered":"<p style=\"font-weight: 400;text-align: justify\">\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la prima reuniune tematic\u0103 a <b><strong>Dialogului privind combaterea finan\u021b\u0103rii ilicite<\/strong><\/b>\u00a0\u00eentre\u00a0<b><strong>Republic of Moldova<\/strong><\/b>\u00a0and\u00a0<b><strong>Regatul Unit al Marii Britanii \u0219i Irlandei de Nord<\/strong><\/b>, desf\u0103\u0219urat\u0103 la\u00a0<b><strong>Chi\u0219in\u0103u<\/strong><\/b>. Aceast\u0103 reuniune marcheaz\u0103 un pas esen\u021bial \u00een consolidarea cooper\u0103rii bilaterale \u00een domeniul prevenirii \u0219i combaterii finan\u021b\u0103rilor ilicite.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0\u00a0Evenimentul a reunit reprezentan\u021bi ai mai multor institu\u021bii-cheie din ambele state, oferind un cadru de discu\u021bie eficient pentru schimbul de experien\u021be, bune practici \u0219i abord\u0103ri inovatoare \u00een domeniul combaterii fluxurilor financiare ilicite.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Participan\u021bii au abordat subiecte de interes comun, precum reglementarea activelor virtuale, prevenirea \u0219i combaterea finan\u021b\u0103rii ilicite \u00een contextul ingerin\u021belor electorale, contrabanda cu numerar \u0219i m\u0103suri de limitare a utiliz\u0103rii numerarului, identificarea \u0219i transparen\u021ba beneficiarilor efectivi, controlul investi\u021biilor str\u0103ine c\u00e2t \u0219i alte aspecte relevante privind securitatea financiar\u0103 \u0219i economic\u0103.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0De asemenea, \u00een cadrul dialogului au fost analizate proiectele implementate cu sprijinul Regatului Unit \u0219i ac\u021biunile planificate pentru anul 2025. Totodat\u0103, reuniunea a refletat voin\u021ba ferm\u0103 a tuturor reprezentan\u021bilor de a intensifica cooperarea strategic\u0103 \u00een domeniul prevenirii \u0219i combaterii finan\u021b\u0103rii ilicite, precum \u0219i de a promova transparen\u021ba, integritatea \u0219i responsabilitatea at\u00e2t la nivel na\u021bional, c\u00e2t \u0219i interna\u021bional.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0\u00a0<b><strong>The Office for Prevention and Fight against of Money Laundering (SPCSB)<\/strong><\/b>\u00a0r\u0103m\u00e2ne dedicat consolid\u0103rii parteneriatelor interna\u021bionale \u0219i implement\u0103rii celor mai bune practici \u00een domeniul de competen\u021b\u0103.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la prima reuniune tematic\u0103 a Dialogului privind combaterea finan\u021b\u0103rii ilicite\u00a0\u00eentre\u00a0Republica Moldova\u00a0\u0219i\u00a0Regatul Unit al Marii Britanii \u0219i Irlandei de Nord, desf\u0103\u0219urat\u0103 la\u00a0Chi\u0219in\u0103u. Aceast\u0103 reuniune marcheaz\u0103 un pas esen\u021bial \u00een consolidarea cooper\u0103rii bilaterale&#8230;<\/p>","protected":false},"author":6,"featured_media":4625,"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":"Primul Dialog tematic: Moldova\u2013Marea Britanie \u00een prevenirea finan\u021b\u0103rii ilicite - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la prima reuniune tematic\u0103 a Dialogului privind combaterea finan\u021b\u0103rii ilicite \u00a0\u00eentre\u00a0 Republ"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4624","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\/4624","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=4624"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4624\/revisions"}],"predecessor-version":[{"id":4626,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4624\/revisions\/4626"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4625"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4624"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4624"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}