{"id":4656,"date":"2025-01-31T09:37:00","date_gmt":"2025-01-31T07:37:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4656"},"modified":"2025-09-16T15:46:44","modified_gmt":"2025-09-16T12:46:44","slug":"plati-mai-sigure-si-eficiente-ce-prevede-legea-nr-34-2024-privind-decontarile-in-numerar","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/plati-mai-sigure-si-eficiente-ce-prevede-legea-nr-34-2024-privind-decontarile-in-numerar\/","title":{"rendered":"Pl\u0103\u021bi mai sigure \u0219i eficiente: Ce prevede Legea nr. 34\/2024 privind decont\u0103rile \u00een numerar?"},"content":{"rendered":"<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 \u00cen aceast\u0103 s\u0103pt\u0103m\u00e2n\u0103,\u00a0<b><strong>The Office for Prevention and Fight against of Money Laundering (SPCSB)<\/strong><\/b>\u00a0a participat la un seminar organizat de Misiunea \u00cenal\u021bilor Consilieri ai Uniunii Europene \u0219i Ministerul Finan\u021belor.\u00a0\u00cen cadrul acestui eveniment, reprezentantul Serviciului a\u00a0oferit informa\u021bii privind<em>\u00a0aplicarea noilor reglement\u0103ri ale decont\u0103rile \u00een numerar.<\/em><\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0\u00a0Totodat\u0103, \u00een contextul adopt\u0103rii\u00a0<b><strong>Legii nr. 34\/2024<\/strong><\/b>,\u00a0\u00een colaborare cu Banca Na\u021bional\u0103 a Moldovei, Serviciul\u00a0a aprobat prin\u00a0Ordinul\u00a0 nr. 1\/2025,\u00a0<em>F<\/em><em>ormularul-tip \u0219i Instruc\u021biunea privind modul de completare \u0219i evaluare a declara\u021biei\u00a0<\/em><em>pe propria r\u0103spundere<\/em>\u00a0pentru depunerile de numerar la prestatorii de servicii de plat\u0103 de c\u0103tre persoanele fizice stipulate \u00een art. 2 alin. (1) lit. f) ale Legii nr. 34\/2024.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Scopul Legii nr. 34\/2024 este de a \u00eencuraja utilizarea pl\u0103\u021bilor efectuate prin intermediul instrumentelor de plat\u0103 f\u0103r\u0103 numerar, contribuind astfel la cre\u0219terea nivelului de transparen\u021b\u0103 \u0219i securitate \u00een sistemul financiar. \u00cen acela\u0219i timp, urm\u0103re\u0219te scopul de a reduce riscurile asociate pl\u0103\u021bilor \u00een numerar pentru persoanele fizice la achizi\u021bionarea bunurilor imobile, mijloacelor de transport, activelor, eliberarea dividendelor, etc.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0 \u00cen aceast\u0103 s\u0103pt\u0103m\u00e2n\u0103,\u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0a participat la un seminar organizat de Misiunea \u00cenal\u021bilor Consilieri ai Uniunii Europene \u0219i Ministerul Finan\u021belor.\u00a0\u00cen cadrul acestui eveniment, reprezentantul Serviciului a\u00a0oferit informa\u021bii privind\u00a0aplicarea noilor reglement\u0103ri ale decont\u0103rile \u00een numerar. \u00a0\u00a0\u00a0\u00a0Totodat\u0103, \u00een&#8230;<\/p>","protected":false},"author":6,"featured_media":4657,"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":"Pl\u0103\u021bi mai sigure \u0219i eficiente: Ce prevede Legea nr. 34\/2024 privind decont\u0103rile \u00een numerar? - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00a0 \u00cen aceast\u0103 s\u0103pt\u0103m\u00e2n\u0103,\u00a0 Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00a0a participat la un seminar organizat de Misiunea \u00cenal\u021bilor Consilieri ai Uniunii"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4656","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\/4656","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=4656"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4656\/revisions"}],"predecessor-version":[{"id":4658,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4656\/revisions\/4658"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4657"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4656"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4656"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4656"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}