{"id":4642,"date":"2025-02-18T13:39:00","date_gmt":"2025-02-18T11:39:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4642"},"modified":"2025-09-11T13:43:37","modified_gmt":"2025-09-11T10:43:37","slug":"eficientizarea-identificarii-activitatilor-suspecte-noi-initiative-in-cadrul-intalnirii-serviciului-cu-fincombank","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/eficientizarea-identificarii-activitatilor-suspecte-noi-initiative-in-cadrul-intalnirii-serviciului-cu-fincombank\/","title":{"rendered":"Eficientizarea identific\u0103rii activit\u0103\u021bilor suspecte: noi ini\u021biative \u00een cadrul \u00eent\u00e2lnirii Serviciului cu Fincombank"},"content":{"rendered":"<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Reprezen\u021ban\u021bii\u00a0<b><strong>Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong><\/b>\u00a0s-au \u00eent\u00e2lnit \u00eentr-o \u0219edin\u021b\u0103 de lucru cu angaja\u021bii b\u0103ncii\u00a0<b><strong>Fincombank<\/strong><\/b>\u00a0\u0219i ai\u00a0<b><strong>B\u0103ncii Na\u021bionale a Moldovei<\/strong><\/b>\u00a0pentru a discuta despre m\u0103surile necesare \u00een vederea combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. \u0218edin\u021ba a avut ca scop\u00a0<em>consolidarea colabor\u0103rii \u00eentre Serviciu \u0219i institu\u021bia financiar\u0103<\/em>, pentru a crea un cadru eficient \u00een identificarea \u0219i monitorizarea tranzac\u021biilor \u0219i activit\u0103\u021bilor suspecte.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0\u00a0\u00cen acest context, Serviciul a ini\u021biat prima \u00eent\u00e2lnire de lucru cu reprezentan\u021bii Fincombank, fiind parte a unei serii de evenimente planificate cu toate b\u0103ncile din \u021bar\u0103. Obiectivele principale au fost aspectele legate de\u00a0<em>eficien\u021ba sistemelor informatice<\/em>\u00a0utilizate pentru\u00a0<em>identificarea activit\u0103\u021bilor suspecte,<\/em>\u00a0inclusiv implementarea unor algoritmi mai avansa\u021bi \u0219i a unor proceduri automate pentru detectarea \u0219i raportarea acestora \u00een timp util.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0\u00a0Un alt subiect a fost\u00a0<b><strong>cre\u0219terea num\u0103rului de carduri emise pentru persoanele fizice implicate \u00een ac\u021biuni dubioase<\/strong><\/b>, cum ar fi fraud\u0103 sau tranzac\u021bii cu valutele virtuale. \u00cen urma unei analize efectuate de c\u0103tre Serviciu, s-au stabilit tipologii cu pl\u0103\u021bi financiare efectuate din extern c\u0103tre anumite categorii de persoane, s-a prezentat descrierea acestora \u0219i indicatorii de risc specifici acestor tipologii.\u00a0\u00a0Totodat\u0103, s-a discutat despre eficientizarea proceselor de aplicare a m\u0103surilor de precau\u021bie \u00een ini\u021bierea rela\u021biilor de afacere cu clientul, precum \u0219i \u00een procesul de monitorizare a tranzac\u021biilor.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0\u00a0Suplimentar, au fost abordate \u0219i\u00a0<b><strong>prevederile Legii nr. 34<\/strong><\/b>\u00a0privind efectuarea decont\u0103rile \u00een numerar \u0219i pentru modificarea unor acte normative, inclusiv aspecte referitoare la<em>\u00a0completarea declara\u021biei<\/em>\u00a0pe propria r\u0103spundere pentru depunerile de numerar de c\u0103tre persoanele fizice stipulate \u00een art. 2 alin. (1) lit. f) din prezenta Lege.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0\u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00ee\u0219i propune s\u0103 consolideze astfel cooperarea cu institu\u021biile financiare pentru a eficientiza procesul de prevenire a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. Scopul nostru este de a crea un cadru de lucru eficient, care s\u0103 sus\u021bin\u0103 b\u0103ncile comerciale \u00een implementgarea obliga\u021biilor lor legale, facilit\u00e2nd astfel raportarea tranzac\u021biilor suspecte, av\u00e2nd \u00een vedere complexitatea activit\u0103\u021bilor financiare desf\u0103\u0219urate.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0 Reprezen\u021ban\u021bii\u00a0Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0s-au \u00eent\u00e2lnit \u00eentr-o \u0219edin\u021b\u0103 de lucru cu angaja\u021bii b\u0103ncii\u00a0Fincombank\u00a0\u0219i ai\u00a0B\u0103ncii Na\u021bionale a Moldovei\u00a0pentru a discuta despre m\u0103surile necesare \u00een vederea combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. \u0218edin\u021ba a avut ca scop\u00a0consolidarea colabor\u0103rii \u00eentre Serviciu&#8230;<\/p>","protected":false},"author":6,"featured_media":4643,"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":"Eficientizarea identific\u0103rii activit\u0103\u021bilor suspecte: noi ini\u021biative \u00een cadrul \u00eent\u00e2lnirii Serviciului cu Fincombank - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00a0 Reprezen\u021ban\u021bii\u00a0 Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00a0s-au \u00eent\u00e2lnit \u00eentr-o \u0219edin\u021b\u0103 de lucru cu angaja\u021bii b\u0103ncii\u00a0 Fincombank \u00a0\u0219i ai\u00a0 B\u0103ncii N"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4642","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\/4642","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=4642"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4642\/revisions"}],"predecessor-version":[{"id":4644,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4642\/revisions\/4644"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4643"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4642"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4642"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4642"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}