{"id":4682,"date":"2024-12-12T16:02:00","date_gmt":"2024-12-12T14:02:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4682"},"modified":"2025-09-19T14:05:53","modified_gmt":"2025-09-19T11:05:53","slug":"spcsb-a-sustinut-un-curs-pentru-mediatori-privind-implementarea-masurilor-aml-cft","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/spcsb-a-sustinut-un-curs-pentru-mediatori-privind-implementarea-masurilor-aml-cft\/","title":{"rendered":"SPCML held a course for mediators on the implementation of AML\/CFT measures"},"content":{"rendered":"<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0<b><strong>The Office for Prevention and Fight against of Money Laundering (SPCSB)<\/strong><\/b>\u00a0\u00een colaborare cu Consiliul de Mediere, a organizat un eveniment de instruire dedicat mediatorilor. Subiectul abordat a fost \u201d<em>Implementarea de c\u0103tre mediatori a m\u0103surilor eficiente de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<\/em>\u201d. Evenimentul a avut loc la sediul Ministerului Justi\u021biei \u0219i a fost sus\u021binut de exper\u021bii Serviciului.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0 Cursul de instruire a fost dedicat\u00a0<em>familiariz\u0103rii mediatorilor cu cadrul legislativ na\u021bional \u0219i cu recomand\u0103rile emise de Grupul de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF)<\/em>\u00a0privind implementarea m\u0103surilor de precau\u021bie \u00een prevenirea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Participan\u021bii au fost informa\u021bi cu privire la procedurile de evaluare \u0219i gestionare a riscurilor, necesitatea identific\u0103rii corecte a beneficiarilor efectivi \u0219i sursei fondurilor la ini\u021bierea rela\u021biilor de afaceri, precum \u0219i despre cerin\u021bele aplicabile programelor proprii pentru combaterea acestor fenomene.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 \u00cen cadrul evenimentului, mediatorii au avut ocazia s\u0103 afle despre tipologiile de tranzac\u021bii care ar putea indica sp\u0103larea banilor \u0219i finan\u021barea terorismului, dar \u0219i despre noile metode \u0219i tendin\u021be \u00een acest domeniu. Participan\u021bii au \u00eenv\u0103\u021bat cum s\u0103 identifice indicatorii de suspiciune \u0219i cum s\u0103 aplice m\u0103surile de precau\u021bie necesare pentru protejarea integrit\u0103\u021bii sistemului de mediere.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 Evenimentul reprezint\u0103 o ini\u021biativ\u0103 important\u0103 \u00een procesul de educare \u0219i preg\u0103tire a mediatorilor pentru a r\u0103spunde corespunz\u0103tor cerin\u021belor impuse de legisla\u021bia \u00een vigoare, contribuind totodat\u0103 la cre\u0219terea gradului de con\u0219tientizare privind importan\u021ba combaterii sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului \u00een activitatea de mediere.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0\u00een colaborare cu Consiliul de Mediere, a organizat un eveniment de instruire dedicat mediatorilor. Subiectul abordat a fost \u201dImplementarea de c\u0103tre mediatori a m\u0103surilor eficiente de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului\u201d&#8230;.<\/p>","protected":false},"author":6,"featured_media":4683,"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 a sus\u021binut un curs pentru mediatori privind implementarea m\u0103surilor AML\/CFT - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00a0\u00a0 Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00a0\u00een colaborare cu Consiliul de Mediere, a organizat un eveniment de instruire dedicat mediatorilor. Subi"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4682","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\/4682","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=4682"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4682\/revisions"}],"predecessor-version":[{"id":4684,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4682\/revisions\/4684"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4683"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}