{"id":4650,"date":"2025-02-04T16:31:00","date_gmt":"2025-02-04T14:31:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4650"},"modified":"2025-09-16T15:33:51","modified_gmt":"2025-09-16T12:33:51","slug":"serviciul-prevenirea-si-combaterea-spalarii-banilor-colaboreaza-cu-camera-notariala","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/serviciul-prevenirea-si-combaterea-spalarii-banilor-colaboreaza-cu-camera-notariala\/","title":{"rendered":"Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor colaboreaz\u0103 cu Camera Notarial\u0103"},"content":{"rendered":"<p style=\"text-align: justify\">\u00a0\u00a0\u00a0<strong>The Office for Prevention and Fight against of Money Laundering (SPCSB)<\/strong>\u00a0a participat ast\u0103zi la o \u0219edin\u021b\u0103 de lucru al\u0103turi de membrii\u00a0<strong>Camerei Notariale<\/strong>\u00a0\u0219i reprezentan\u021bii comisiilor de specialitate din domeniu. Scopul \u00eent\u00e2lnirii a fost modul de<strong>\u00a0implementare a Legii nr. 34\/2024<\/strong>\u00a0privind efectuarea\u00a0<em>decont\u0103rilor \u00een numerar<\/em>\u00a0\u0219i ajustarea procedurilor pentru prevenirea sp\u0103l\u0103rii banilor \u0219i finan\u021barea terorismului.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0 Legea nr. 34\/2024, care reglementeaz\u0103 efectuarea decont\u0103rilor \u0219i plata prin instrumente f\u0103r\u0103 numerar, are scopul de a stimula transparen\u021ba \u0219i securitatea tranzac\u021biilor financiare, fiind un pas semnificativ \u00een combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului. Discu\u021biile au pus accent pe provoc\u0103rile cu care se confrunt\u0103 notarii publici \u00een aplicarea noilor reglement\u0103ri \u0219i pe necesitatea unor solu\u021bii inovative pentru o implementare mai eficient\u0103 \u0219i corect\u0103 a acestora.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0 \u00cen cadrul \u00eent\u00e2lnirii, au fost discutate\u00a0<em>propuneri pentru adaptarea proceselor de lucru<\/em>\u00a0ale notarilor, \u00een special\u00a0<span lang=\"RO-MO\">pentru depunerile de numerar la prestatorii de servicii de plat\u0103 de c\u0103tre\u00a0<em>persoanele fizice stipulate \u00een art. 2 alin. (1) lit. f)<\/em>\u00a0ale prezentei Legi.<\/span>\u00a0De asemenea, s-a subliniat importan\u021ba unei colabor\u0103ri str\u00e2nse \u00eentre toate institu\u021biile relevante, pentru a asigura un cadru legislativ solid \u0219i un sistem eficient de control.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0 De men\u021bionat este c\u0103, \u00een perioada urm\u0103toare,\u00a0<em>The Office for Prevention and Fight against of Money Laundering (SPCSB)<\/em>\u00a0<em>va organiza \u00eent\u00e2lniri individuale cu fiecare prestator de serviciu implicat<\/em>, pentru a analiza \u00een detaliu aspectele specifice aplic\u0103rii legii \u0219i pentru a oferi ghidare suplimentar\u0103.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0a participat ast\u0103zi la o \u0219edin\u021b\u0103 de lucru al\u0103turi de membrii\u00a0Camerei Notariale\u00a0\u0219i reprezentan\u021bii comisiilor de specialitate din domeniu. Scopul \u00eent\u00e2lnirii a fost modul de\u00a0implementare a Legii nr. 34\/2024\u00a0privind efectuarea\u00a0decont\u0103rilor \u00een numerar\u00a0\u0219i ajustarea procedurilor pentru prevenirea&#8230;<\/p>","protected":false},"author":6,"featured_media":4651,"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":"Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor colaboreaz\u0103 cu Camera Notarial\u0103 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00a0\u00a0 Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00a0a participat ast\u0103zi la o \u0219edin\u021b\u0103 de lucru al\u0103turi de membrii\u00a0 Camerei Notariale \u00a0\u0219i reprezentan\u021bii comi"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4650","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\/4650","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=4650"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4650\/revisions"}],"predecessor-version":[{"id":4652,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4650\/revisions\/4652"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4651"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4650"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4650"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}