{"id":4645,"date":"2025-02-13T16:44:00","date_gmt":"2025-02-13T14:44:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4645"},"modified":"2025-09-11T13:46:16","modified_gmt":"2025-09-11T10:46:16","slug":"provocari-si-solutii-pentru-implementarea-cadrului-aml-cft-in-domeniul-imobiliar","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/provocari-si-solutii-pentru-implementarea-cadrului-aml-cft-in-domeniul-imobiliar\/","title":{"rendered":"Challenges and solutions for implementing the AML\/CFT framework in real estate"},"content":{"rendered":"<p style=\"font-weight: 400\"><b><strong>\u00a0 \u00a0The Office for Prevention and Fight against of Money Laundering (SPCSB)<\/strong><\/b>\u00a0a organizat o \u0219edin\u021b\u0103 de lucru cu reprezentan\u021bii\u00a0<b><strong>Asocia\u021biei Profesioniste a Agen\u021bilor Imobiliari din Moldova<\/strong><\/b>.\u00a0Scopul \u00eent\u00e2lnirii a fost\u00a0<em>modul de implementare \u0219i respectare a\u00a0\u00a0m\u0103surilor de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor<\/em>\u00a0\u0219i finan\u021b\u0103rii terorismului\u00a0<em>de c\u0103tre agen\u021bii imobiliari.<\/em><\/p>\n<p style=\"font-weight: 400\">\u00a0 \u00a0Participants were informed about risk assessment and management procedures, the need to identify the beneficial owners and the source of funds involved in transactions, as well as the requirements applicable to their own programs to combat these phenomena.<\/p>\n<p style=\"font-weight: 400\">\u00a0 \u00a0Proposals were also discussed for adapting real estate agents' work processes, especially for identifying suspicious transactions and reporting them correctly.<\/p>\n<p style=\"font-weight: 400\">\u00a0 \u00a0Ulterior, discu\u021biile s-au concentrat pe <em>provoc\u0103rile cu care se confrunt\u0103 agen\u021bii imobiliari<\/em>\u00a0\u00een aplicarea cadrului normativ, unde\u00a0<em>reprezentan\u021bii Serviciului au oferit solu\u021bii pentru a fi implementat e conform recomand\u0103rilor aferente domeniului AML\/CFT<\/em>.<\/p>\n<p style=\"font-weight: 400\">\u00a0 \u00a0Evenimentul reprezint\u0103 o ini\u021biativ\u0103 important\u0103 \u00een <em>procesul de instruire a agen\u021bilor imobiliari pentru a r\u0103spunde corespunz\u0103tor cerin\u021belor impuse de legisla\u021bia \u00een vigoare,<\/em>\u00a0contribuind totodat\u0103 la cre\u0219terea gradului de con\u0219tientizare privind importan\u021ba combaterii sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului \u00een activitatea desf\u0103\u0219urat\u0103.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0a organizat o \u0219edin\u021b\u0103 de lucru cu reprezentan\u021bii\u00a0Asocia\u021biei Profesioniste a Agen\u021bilor Imobiliari din Moldova.\u00a0Scopul \u00eent\u00e2lnirii a fost\u00a0modul de implementare \u0219i respectare a\u00a0\u00a0m\u0103surilor de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor\u00a0\u0219i finan\u021b\u0103rii terorismului\u00a0de c\u0103tre agen\u021bii imobiliari&#8230;.<\/p>","protected":false},"author":6,"featured_media":4646,"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":"Provoc\u0103ri \u0219i solu\u021bii pentru implementarea cadrului AML\/CFT \u00een domeniul imobiliar - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00a0a organizat o \u0219edin\u021b\u0103 de lucru cu reprezentan\u021bii\u00a0 Asocia\u021biei Profesioniste a Agen\u021bilor Imobiliari din Mo"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4645","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\/4645","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=4645"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4645\/revisions"}],"predecessor-version":[{"id":4647,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4645\/revisions\/4647"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4646"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4645"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4645"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4645"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}