{"id":4675,"date":"2025-01-28T16:41:00","date_gmt":"2025-01-28T14:41:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4675"},"modified":"2025-09-19T13:55:29","modified_gmt":"2025-09-19T10:55:29","slug":"atelier-de-lucru-privind-evaluarea-riscurilor-de-spalare-a-banilor-si-finantare-a-terorismului-in","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/atelier-de-lucru-privind-evaluarea-riscurilor-de-spalare-a-banilor-si-finantare-a-terorismului-in\/","title":{"rendered":"Atelier de lucru privind evaluarea riscurilor de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului \u00een"},"content":{"rendered":"

\u00a0\u00a0 \u00cen perioada 27-28 ianuarie curent,\u00a0The Office for Prevention and Fight against of Money Laundering (SPCSB)<\/strong><\/b>\u00a0a participat la atelierul de lucru privind prezentarea\u00a0Metodologiei Consiliului Europei<\/strong><\/b>\u00a0de\u00a0evaluare a riscurilor de sp\u0103lare a banilor \u0219i de finan\u021bare a terorismului.<\/em><\/p>\n

\u00a0\u00a0 Acest eveniment,\u00a0 constituie o etap\u0103 preg\u0103titoare pentru\u00a0procesul de evaluare na\u021bional\u0103<\/em>\u00a0a riscurilor de sp\u0103lare de bani \u0219i finan\u021bare a terorismului, care urmeaz\u0103 a fi desf\u0103\u0219urat\u0103 \u00een conformitate cu Recomandarea 1 a Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF\/GAFI).<\/p>\n

\u00a0\u00a0 Identificarea, evaluarea \u0219i \u00een\u021belegerea riscurilor respective este o parte esen\u021bial\u0103 \u00een\u00a0implementarea \u0219i dezvoltarea unui sistem na\u021bional eficient de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021bare a \u00a0terorismului.<\/em><\/p>\n

\u00a0\u00a0 Acest proces va contribui la\u00a0prioritizarea \u0219i alocarea eficient\u0103 at\u00e2t a resurselor autorit\u0103\u021bilor publice competente, c\u00e2t \u0219i a entit\u0103\u021bilor raportoare<\/strong><\/b>, prin asigurarea aplic\u0103rii m\u0103surilor de diminuare propor\u021bional cu riscurile identificate.\u00a0De men\u021bionat c\u0103, pe parcursul procesului de evaluare, autorit\u0103\u021bile na\u021bionale vor beneficia de asisten\u021ba proiectului cu privire la aplicarea practic\u0103 a metodologiei, prin furnizarea de ghidare \u0219i consultan\u021b\u0103 de specialitate fiecare etap\u0103 a procesului de evaluare a riscurilor.<\/p>\n

\u00a0 \u00a0 Acest eveniment a fost organizat cu suportul Proiectului \u201eAc\u021biunea \u00eempotriva sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u00een Republica Moldova\u201d implementat de c\u0103tre Consiliul Europei, cu sprijinul financiar oferit de Biroul Interna\u021bional pentru Combaterea Drogurilor \u0219i Aplicarea Legii (INL) al Departamentului de Stat al SUA. Proiectul vizeaz\u0103 sprijinirea reformelor na\u021bionale \u00een domeniul prevenirii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, oferind asisten\u021b\u0103 \u00een domeniile-cheie identificate de evalu\u0103rile MONEYVAL \u0219i \u00een conformitate cu standardele interna\u021bionale.<\/p>","protected":false},"excerpt":{"rendered":"

\u00a0\u00a0 \u00cen perioada 27-28 ianuarie curent,\u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0a participat la atelierul de lucru privind prezentarea\u00a0Metodologiei Consiliului Europei\u00a0de\u00a0evaluare a riscurilor de sp\u0103lare a banilor \u0219i de finan\u021bare a terorismului. \u00a0\u00a0 Acest eveniment,\u00a0 constituie o etap\u0103 preg\u0103titoare pentru\u00a0procesul de…<\/p>","protected":false},"author":6,"featured_media":4676,"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":"Atelier de lucru privind evaluarea riscurilor de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului \u00een - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00a0 \u00cen perioada 27-28 ianuarie curent,\u00a0 Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00a0a participat la atelierul de lucru privind prezentarea\u00a0 Metodologiei"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4675","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\/4675","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=4675"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4675\/revisions"}],"predecessor-version":[{"id":4677,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4675\/revisions\/4677"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4676"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4675"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4675"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4675"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}