{"id":4665,"date":"2025-09-12T16:27:00","date_gmt":"2025-09-12T13:27:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4665"},"modified":"2025-09-19T13:37:26","modified_gmt":"2025-09-19T10:37:26","slug":"actualizarea-listei-functiilor-publice-importante-la-nivel-national","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/actualizarea-listei-functiilor-publice-importante-la-nivel-national\/","title":{"rendered":"Actualizarea listei func\u021biilor publice importante la nivel na\u021bional"},"content":{"rendered":"<p style=\"font-weight: 400;text-align: justify\">\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor informeaz\u0103 entit\u0103\u021bile raportoare \u0219i p\u0103r\u021bile interesate despre aprobarea Ordinului nr. 16 din 8 septembrie 2025,\u00a0\u00a0privind modificarea Ordinului nr. 22 din 15.08.2023 cu privire la aprobarea listei func\u021biilor publice importante la nivel na\u021bional care determin\u0103 calitatea de persoan\u0103 expus\u0103 politic. Ordinul a fost publicat\u00a0\u00een Monitorul Oficial \u0219i a intrat \u00een vigoare la 12.09.2025.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0Corespunz\u0103tor, \u00een tranzac\u021biile sau \u00een rela\u021biile de afaceri cu persoanele expuse politic, cu membrii familiilor persoanelor expuse politic \u0219i cu persoanele asociate persoanelor expuse politic, entit\u0103\u021bile raportoare sunt obligate s\u0103 implementeze ordinul \u0219i s\u0103 ia toate m\u0103surile necesare conform cadrului legal aferent.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0Consultarea Ordinului poate fi realizat\u0103 acces\u00e2nd urm\u0103torul link:\u00a0<a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=150691&amp;lang=ro\" target=\"_blank\" rel=\"noopener\">https:\/\/www.legis.md\/cautare\/getResults?doc_id=150691&amp;lang=ro<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor informeaz\u0103 entit\u0103\u021bile raportoare \u0219i p\u0103r\u021bile interesate despre aprobarea Ordinului nr. 16 din 8 septembrie 2025,\u00a0\u00a0privind modificarea Ordinului nr. 22 din 15.08.2023 cu privire la aprobarea listei func\u021biilor publice importante la nivel na\u021bional care&#8230;<\/p>","protected":false},"author":6,"featured_media":4666,"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":"Actualizarea listei func\u021biilor publice importante la nivel na\u021bional - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor informeaz\u0103 entit\u0103\u021bile raportoare \u0219i p\u0103r\u021bile interesate despre aprobarea Ordinului nr. 16 din 8 septembrie"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4665","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\/4665","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=4665"}],"version-history":[{"count":2,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4665\/revisions"}],"predecessor-version":[{"id":4671,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4665\/revisions\/4671"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4666"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4665"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4665"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4665"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}