{"id":4736,"date":"2024-12-03T11:24:00","date_gmt":"2024-12-03T09:24:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4736"},"modified":"2025-09-24T11:31:16","modified_gmt":"2025-09-24T08:31:16","slug":"instruirea-agentilor-imobiliari-cu-tematica-identificarea-si-raportarea-tranzactiilor-activitatilor-suspecte-de-spalarea-banilor-si-finantarea","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruirea-agentilor-imobiliari-cu-tematica-identificarea-si-raportarea-tranzactiilor-activitatilor-suspecte-de-spalarea-banilor-si-finantarea\/","title":{"rendered":"Instruirea agen\u021bilor imobiliari cu tematica ,, Identificarea \u0219i raportarea tranzac\u021biilor\/activit\u0103\u021bilor suspecte de sp\u0103larea banilor \u0219i finan\u021barea"},"content":{"rendered":"

\u00a0 \u00a0La data de 29.11.2024 \u00een comun cu Asocia\u021bia Profesional\u0103 a Agen\u021bilor Imobiliari din Republica Moldova a fost organizat\u0103 instruirea agen\u021bilor imobiliari cu tematica ,, Identificarea \u0219i raportarea tranzac\u021biilor\/activit\u0103\u021bilor suspecte de sp\u0103larea banilor \u0219i finan\u021barea terorismului<\/em>\u201d.<\/p>\n

\u00a0 \u00a0De asemenea \u00een cadrul cursului de instruire a fost prezentat cadrul legislativ na\u021bional \u0219i prevederile Recomand\u0103rilor FATF cu privire la aplicarea corespunz\u0103toare a m\u0103surilor de precau\u021bie, corectitudinea identific\u0103rii beneficiarului efectiv \u0219i sursa banilor la ini\u021bierea rela\u021biilor de afaceri, proceduri de evaluare \u0219i gestionare a riscurilor, precum \u0219i cerin\u021bele fa\u021b\u0103 de programul propriu pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n

\u00a0 \u00a0Totodat\u0103, au fost prezentate tipologii de sp\u0103lare a banilor, pentru descrierea unor fenomene identificate \u00een leg\u0103tur\u0103 cu tranzac\u021biile financiare suspecte din punct de vedere al sp\u0103l\u0103rii banilor \u0219i\/sau finan\u021b\u0103rii terorismului sau al infrac\u021biunilor predicat asociate acestora, astfel, oferind posibilitatea determin\u0103rii unor scheme comportamentale \u0219i a unor indicatori de suspiciune care pot asigura o conformitate sporit\u0103 la nivelul entit\u0103\u021bii raportoare \u2013 agen\u021bii imobiliari.<\/p>\n

\u00a0 \u00a0\u00cen acela\u0219i context, au fost abordate riscurile \u0219i criteriile de suspiciune care pot avea leg\u0103tura cu finan\u021barea terorismului \u0219i obligativitatea aplic\u0103rii de c\u0103tre agen\u021bii imobiliari a m\u0103surilor de precau\u021bie \u0219i\/sau asiguratorii cu informarea Serviciului despre cazurile identificate.<\/p>\n

\u00a0 \u00a0De asemenea a fost subliniat importan\u021ba \u0219i necesitatea asigur\u0103rii unui nivel avansat de preg\u0103tire \u00een domeniul AML\/CFT pentru agen\u021biile imobiliare, fapt ce va contribui la consolidarea sistemului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor\/finan\u021b\u0103rii terorismului \u00een activitatea domeniului imobiliar.<\/p>","protected":false},"excerpt":{"rendered":"

\u00a0 \u00a0La data de 29.11.2024 \u00een comun cu Asocia\u021bia Profesional\u0103 a Agen\u021bilor Imobiliari din Republica Moldova a fost organizat\u0103 instruirea agen\u021bilor imobiliari cu tematica ,, Identificarea \u0219i raportarea tranzac\u021biilor\/activit\u0103\u021bilor suspecte de sp\u0103larea banilor \u0219i finan\u021barea terorismului\u201d. \u00a0 \u00a0De asemenea \u00een…<\/p>","protected":false},"author":7,"featured_media":4737,"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":"Instruirea agen\u021bilor imobiliari cu tematica ,, Identificarea \u0219i raportarea tranzac\u021biilor\/activit\u0103\u021bilor suspecte de sp\u0103larea banilor \u0219i finan\u021barea - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0La data de 29.11.2024 \u00een comun cu Asocia\u021bia Profesional\u0103 a Agen\u021bilor Imobiliari din Republica Moldova a fost organizat\u0103 instruirea agen\u021bilor imobiliari cu te"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4736","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\/4736","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\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=4736"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4736\/revisions"}],"predecessor-version":[{"id":4738,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4736\/revisions\/4738"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4737"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4736"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4736"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4736"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}