\u00a0\u00a0 Un reprezentant al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a acceptat invita\u021bia Asocia\u021biei Auditorilor \u0219i Societ\u0103\u021bilor de Audit (AFAM) \u0219i a sus\u021binut o instruire online cu tema \u201eActualiz\u0103ri \u00een legisla\u021bia na\u021bional\u0103 privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i modific\u0103rile \u00een Ghidul cu privire la beneficiarul efectiv\u201d. Evenimentul a reunit conducerea AFAM \u0219i 44 de membri – auditori \u0219i contabili, fiind o oportunitate important\u0103 de actualizare profesional\u0103 \u00een acest domeniu esen\u021bial.<\/p>\n
\u00a0\u00a0 Pe parcursul instruirii, au fost prezentate modific\u0103rile adoptate recent la Legea nr. 308\/2017 \u0219i noile prevederi referitoare la beneficiarul efectiv, incluse \u00een Ghidul actualizat. Participan\u021bii au avut oportunitatea de a analiza studii de caz \u0219i exerci\u021bii practice, relevante pentru activitatea curent\u0103 a auditorilor \u0219i contabililor.<\/p>\n
\u00a0\u00a0\u00a0 Un aspect central al instruirii a fost identificarea lacunelor \u0219i a posibilelor inadverten\u021be din partea entit\u0103\u021bilor raportoare \u00een prevenirea aplic\u0103rii unor m\u0103suri de precau\u021bie dispropor\u021bionate fa\u021b\u0103 de riscurile identificate.<\/p>\n
\u00a0\u00a0\u00a0 De asemenea, un interes deosebit a fost acordat procesului de identificare a beneficiarilor efectivi a structurilor complexe \u0219i a societ\u0103\u021bilor cotate pe pie\u021bele reglementate.<\/p>\n
\u00a0\u00a0\u00a0 Serviciul Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor reconfirm\u0103 angajamentul de a sprijini astfel de ini\u021biative de formare profesional\u0103 continu\u0103 \u0219i subliniaz\u0103 importan\u021ba colabor\u0103rii cu organiza\u021biile profesionale, precum AFAM, pentru asigurarea unui mediu de afaceri conform reglement\u0103rilor \u00een vigoare.<\/p>","protected":false},"excerpt":{"rendered":"
\u00a0\u00a0 Un reprezentant al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a acceptat invita\u021bia Asocia\u021biei Auditorilor \u0219i Societ\u0103\u021bilor de Audit (AFAM) \u0219i a sus\u021binut o instruire online cu tema \u201eActualiz\u0103ri \u00een legisla\u021bia na\u021bional\u0103 privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i modific\u0103rile…<\/p>","protected":false},"author":6,"featured_media":4693,"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":"Instruire privind modific\u0103rile legislative \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor destinat auditorilor - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00a0 Un reprezentant al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a acceptat invita\u021bia Asocia\u021biei Auditorilor \u0219i Societ\u0103\u021bilor de Audit (AFAM) \u0219i a sus"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4692","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\/4692","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=4692"}],"version-history":[{"count":2,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4692\/revisions"}],"predecessor-version":[{"id":4739,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4692\/revisions\/4739"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4693"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4692"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4692"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4692"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}