{"id":4630,"date":"2025-04-11T16:50:00","date_gmt":"2025-04-11T13:50:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4630"},"modified":"2025-09-10T16:06:31","modified_gmt":"2025-09-10T13:06:31","slug":"prezentarea-raportului-de-evaluare-a-riscurilor-in-sectorul-necomercial","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/prezentarea-raportului-de-evaluare-a-riscurilor-in-sectorul-necomercial\/","title":{"rendered":"Prezentarea Raportului de evaluare a riscurilor \u00een sectorul necomercial"},"content":{"rendered":"<p style=\"font-weight: 400;text-align: justify\">\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a organizat, pe parcursul a dou\u0103 zile, o serie de evenimente publice dedicate prezent\u0103rii Raportului de evaluare a riscurilor de utilizare a organiza\u021biilor necomerciale \u00een scopul finan\u021b\u0103rii terorismului.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Evenimentele a reunit exper\u021bi interna\u021bionali, reprezentan\u021bi ai institu\u021biilor na\u021bionale, organiza\u021biilor necomerciale \u0219i ai b\u0103ncilor comerciale, av\u00e2nd drept obiectiv prezentarea rezultatelor \u0219i concluziilor procesului de evaluare, desf\u0103\u0219urat \u00een ultimele 9 luni cu sprijinul\u00a0<b><strong>EU AML\/CFT Global Facility<\/strong><\/b>.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Raportul reflect\u0103 angajamentul Republicii Moldova fa\u021b\u0103 de transparen\u021b\u0103, supraveghere bazat\u0103 pe riscuri \u0219i protejarea spa\u021biului civic, fiind aliniat cu prevederile actualizate recent ale\u00a0<b><strong>Recomand\u0103rii a 8-a a Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (GAFI\/FATF)<\/strong><\/b>. Documentul ofer\u0103 o imagine clar\u0103 asupra riscurilor identificate, precum \u0219i asupra m\u0103surilor propor\u021bionale necesare pentru protejarea sectorului organiza\u021biilor necomerciale \u00eempotriva utiliz\u0103rii abuzive.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Evenimentul a facilitat un dialog deschis \u0219i constructiv \u00eentre autorit\u0103\u021bi, societatea civil\u0103 \u0219i exper\u021bi interna\u021bionali, \u00een vederea promov\u0103rii unor ac\u021biuni comune eficiente pentru consolidarea integrit\u0103\u021bii sistemului financiar al Republicii Moldova.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a organizat, pe parcursul a dou\u0103 zile, o serie de evenimente publice dedicate prezent\u0103rii Raportului de evaluare a riscurilor de utilizare a organiza\u021biilor necomerciale \u00een scopul finan\u021b\u0103rii terorismului. \u00a0\u00a0 Evenimentele a reunit exper\u021bi&#8230;<\/p>","protected":false},"author":6,"featured_media":4631,"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":"Prezentarea Raportului de evaluare a riscurilor \u00een sectorul necomercial - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a organizat, pe parcursul a dou\u0103 zile, o serie de evenimente publice dedicate prezent\u0103rii Raportului de e"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4630","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\/4630","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=4630"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4630\/revisions"}],"predecessor-version":[{"id":4632,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4630\/revisions\/4632"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4631"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4630"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4630"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4630"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}