{"id":4627,"date":"2025-04-16T16:45:00","date_gmt":"2025-04-16T13:45:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4627"},"modified":"2025-09-10T16:02:06","modified_gmt":"2025-09-10T13:02:06","slug":"simpozion-international-urmarirea-tranzactiilor-in-timp-real-si-travel-rules","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/simpozion-international-urmarirea-tranzactiilor-in-timp-real-si-travel-rules\/","title":{"rendered":"Simpozion interna\u021bional: Urm\u0103rirea tranzac\u021biilor \u00een timp real \u0219i Travel Rules"},"content":{"rendered":"<p style=\"font-weight: 400;text-align: justify\">\u00a0 \u00a0Trei reprezentan\u021bi ai <b><strong>Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong><\/b>\u00a0au participat la\u00a0<em>Simpozionul de instruire<\/em>\u00a0privind\u00a0<b><strong>supravegherea bazat\u0103 pe risc a furnizorilor de servicii cu active virtuale (VASPs),<\/strong><\/b>\u00a0desf\u0103\u0219urat la St. Julians, Malta.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Evenimentul a fost organizat de\u00a0<b><strong>EGMONT Group<\/strong><\/b>\u00a0\u0219i Grupul de lucru privind asisten\u021ba tehnic\u0103 \u0219i instruire (<b><strong>TATWG<\/strong><\/b>), \u00een colaborare cu Unitatea de Informa\u021bii Financiare (FIAU) din Malta. Acesta a reunit peste 180 de participan\u021bi din mai mult de 75 de jurisdic\u021bii \u2014 inclusiv UIF-uri, autorit\u0103\u021bi de reglementare, agen\u021bii de aplicare a legii \u0219i furnizori de solu\u021bii de analiz\u0103 blockchain \u2014 to\u021bi uni\u021bi \u00een angajamentul lor de a consolida eforturile globale de combatere a criminalit\u0103\u021bii financiare implic\u00e2nd active virtuale.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Simpozionul a inclus o serie de\u00a0<em>sesiuni tematice care au oferit perspective valoroase<\/em>\u00a0asupra unor subiecte esen\u021biale, precum urm\u0103rirea \u00een timp real a tranzac\u021biilor, aplicarea regulii \u201eTravel Rule\u201d \u0219i studii de caz privind investiga\u021biile \u00een domeniul activelor virtuale \u0219i supravegherea VASP-urilor.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Ne exprim\u0103m recuno\u0219tin\u021ba fa\u021b\u0103 de\u00a0<em>Egmont Group \u0219i FIAU Malta<\/em>\u00a0pentru organizarea acestui eveniment important, care joac\u0103 un rol esen\u021bial \u00een promovarea cooper\u0103rii interna\u021bionale \u0219i \u00een consolidarea cadrului de reglementare pentru VASP-uri \u0219i utilizarea activelor virtuale.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0Trei reprezentan\u021bi ai Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0au participat la\u00a0Simpozionul de instruire\u00a0privind\u00a0supravegherea bazat\u0103 pe risc a furnizorilor de servicii cu active virtuale (VASPs),\u00a0desf\u0103\u0219urat la St. Julians, Malta. \u00a0\u00a0 Evenimentul a fost organizat de\u00a0Grupul EGMONT\u00a0\u0219i Grupul de lucru privind&#8230;<\/p>","protected":false},"author":6,"featured_media":4628,"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":"Simpozion interna\u021bional: Urm\u0103rirea tranzac\u021biilor \u00een timp real \u0219i Travel Rules - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Trei reprezentan\u021bi ai Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00a0au participat la\u00a0 Simpozionul de instruire \u00a0privind\u00a0 supravegherea bazat\u0103 pe ris"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4627","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\/4627","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=4627"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4627\/revisions"}],"predecessor-version":[{"id":4629,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4627\/revisions\/4629"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4628"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4627"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4627"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}