{"id":4639,"date":"2025-03-12T16:40:00","date_gmt":"2025-03-12T14:40:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4639"},"modified":"2025-09-11T13:38:01","modified_gmt":"2025-09-11T10:38:01","slug":"evaluarea-nationala-a-riscurilor-privind-activele-virtuale","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/evaluarea-nationala-a-riscurilor-privind-activele-virtuale\/","title":{"rendered":"National Risk Assessment on Virtual Assets"},"content":{"rendered":"<p><a href=\"https:\/\/www.spcsb.gov.md\/ro\/category\/comunicate\" target=\"_blank\" rel=\"noopener\"><\/a><\/p>\n\n\n<p style=\"text-align: justify\" class=\"translation-block\">The Anti-Money Laundering Service participated in an event dedicated to securing the financial system in the Republic of Moldova. During the event, the National Risk Assessment on Virtual Assets, carried out with the support of the Office for Security and Co-operation in Europe (OSCE), was presented.<\/p>\n<p style=\"text-align: justify\" data-start=\"409\" data-end=\"806\">\u00a0\u00a0 The event was attended by employees of the Anti-Money Laundering Service, the National Bank of Moldova and other financial institutions. The national assessment analyzes new risks arising in connection with virtual assets and their providers, as well as proposed measures to prevent and mitigate these risks.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0 \"This assessment is an essential tool for regulating virtual assets in Moldova, being an important step in improving the security of the country's financial system,\" emphasized Andrian Munteanu, Deputy Director of the Service.<\/p>\n<p style=\"text-align: justify\" data-start=\"1054\" data-end=\"1377\">\u00a0\u00a0 In this context, the OSCE provided support in organizing a two-day workshop on virtual assets, aiming to strengthen the knowledge of financial institutions and national authorities on the regulation and monitoring of virtual assets, in order to combat the risks of money laundering and other illicit financial activities.<\/p>\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0 Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la un eveniment dedicat securiz\u0103rii sistemului financiar din Republica Moldova. \u00cen cadrul acestuia a fost prezentat\u0103\u00a0Evaluarea Na\u021bional\u0103 a Riscurilor privind Activele Virtuale, realizat\u0103 cu sprijinul Oficiului pentru Securitate \u0219i Cooperare \u00een&#8230;<\/p>","protected":false},"author":6,"featured_media":4640,"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":"Evaluarea na\u021bional\u0103 a riscurilor privind activele virtuale - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00a0 Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la un eveniment dedicat securiz\u0103rii sistemului financiar din Republica Moldova. \u00cen cadrul ac"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4639","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\/4639","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=4639"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4639\/revisions"}],"predecessor-version":[{"id":4641,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4639\/revisions\/4641"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4640"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}