{"id":4668,"date":"2025-09-16T16:52:00","date_gmt":"2025-09-16T13:52:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4668"},"modified":"2025-10-06T15:34:08","modified_gmt":"2025-10-06T12:34:08","slug":"spcsb-la-prima-conferinta-internationala-aml-si-conformitate-organizata-in-republica","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/spcsb-la-prima-conferinta-internationala-aml-si-conformitate-organizata-in-republica\/","title":{"rendered":"SPCSB la prima Conferin\u021b\u0103 Interna\u021bional\u0103 AML \u0219i Conformitate organizat\u0103 \u00een Republica Moldova"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 Domnul\u00a0<strong>Andrian MUNTEANU<\/strong>, director adjunct al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la\u00a0<strong>prima Conferin\u021b\u0103 Interna\u021bional\u0103 AML \u0219i Conformitate \u2013 Experien\u021b\u0103 Regional\u0103 \u0219i Interna\u021bional\u0103<\/strong>, desf\u0103\u0219urat\u0103 \u00een incinta\u00a0<strong>Palatului Republicii<\/strong>\u00a0din Chi\u0219in\u0103u la data de 16.09.2025.<\/p>\n<p style=\"text-align: justify;\">\u00a0 Organizat\u0103 de\u00a0<strong>Asocia\u021bia Afacerilor Europene<\/strong>\u00a0\u00een parteneriat cu\u00a0<strong>Asocia\u021bia Bancar\u0103 pentru Europa Central\u0103 \u0219i de Est<\/strong>, conferin\u021ba a reunit exper\u021bi \u00een domeniu, lideri ai sectorului financiar \u0219i oficiali de rang \u00eenalt din institu\u021biile de reglementare din regiune \u0219i din Uniunea European\u0103, oferind o platform\u0103 strategic\u0103 pentru schimbul de experien\u021b\u0103 \u0219i bune practici \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i al conformit\u0103\u021bii.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00cen cuv\u00e2ntul s\u0103u de salut sus\u021binut \u00een deschiderea oficial\u0103 a evenimentului, domnul\u00a0<strong>Andrian MUNTEANU <\/strong>a eviden\u021biat\u00a0<strong>evolu\u021biile legislative recente din Republica Moldova \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<\/strong>, precum \u0219i angajamentele asumate \u00een contextul\u00a0<strong>procesului de aderare la Uniunea European\u0103<\/strong>.<\/p>\n<p style=\"text-align: justify;\">\u00a0 Conferin\u021ba a subliniat importan\u021ba esen\u021bial\u0103 a cadrului AML \u00een\u00a0<strong>protejarea integrit\u0103\u021bii sistemului financiar<\/strong>, dar \u0219i \u00een sus\u021binerea\u00a0<strong>credibilit\u0103\u021bii interna\u021bionale a Republicii Moldova<\/strong>, \u00eentr-un moment-cheie al parcursului s\u0103u european.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 Domnul\u00a0Andrian MUNTEANU, director adjunct al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la\u00a0prima Conferin\u021b\u0103 Interna\u021bional\u0103 AML \u0219i Conformitate \u2013 Experien\u021b\u0103 Regional\u0103 \u0219i Interna\u021bional\u0103, desf\u0103\u0219urat\u0103 \u00een incinta\u00a0Palatului Republicii\u00a0din Chi\u0219in\u0103u la data de 16.09.2025. \u00a0 Organizat\u0103 de\u00a0Asocia\u021bia Afacerilor Europene\u00a0\u00een parteneriat&#8230;<\/p>","protected":false},"author":6,"featured_media":4669,"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":"SPCSB la prima Conferin\u021b\u0103 Interna\u021bional\u0103 AML \u0219i Conformitate organizat\u0103 \u00een Republica Moldova - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 Domnul\u00a0 Andrian MUNTEANU , director adjunct al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la\u00a0 prima Conferin\u021b\u0103 Interna\u021bional\u0103 AML \u0219i C"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4668","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\/4668","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=4668"}],"version-history":[{"count":4,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4668\/revisions"}],"predecessor-version":[{"id":5336,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4668\/revisions\/5336"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4669"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4668"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4668"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4668"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}