{"id":4749,"date":"2024-10-21T11:51:00","date_gmt":"2024-10-21T08:51:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4749"},"modified":"2025-09-24T11:53:53","modified_gmt":"2025-09-24T08:53:53","slug":"instruiri-pentru-combaterea-spalarii-banilor-si-recuperarea-activelor-in-republica-moldova","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruiri-pentru-combaterea-spalarii-banilor-si-recuperarea-activelor-in-republica-moldova\/","title":{"rendered":"Instruiri pentru combaterea sp\u0103l\u0103rii banilor \u0219i recuperarea activelor \u00een Republica Moldova"},"content":{"rendered":"

\u00a0 \u00a0Republica Moldova \u00ee\u0219i \u00eembun\u0103t\u0103\u021be\u0219te eforturile de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului prin programe de instruire \u0219i colaborare \u00eentre autorit\u0103\u021bi \u0219i profesioni\u0219ti din diverse domenii. \u00cen perioada 8-11 octombrie 2024, consultan\u021bi ai Consiliului Europei \u0219i reprezentan\u021bi ai Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor (SPCSB) au organizat mai multe sesiuni de instruire cu genericul \u201eIdentificarea Suspiciunilor de Sp\u0103lare a Banilor \u0219i Finan\u021barea Terorismului (SB\/FT) \u0219i respectarea obliga\u021biilor de raportare\u201d. <\/em><\/p>\n

\u00a0 \u00a0La instruire au participat avoca\u021bi, notari, executori judec\u0103tore\u0219ti, administratori autoriza\u021bi, mediatori, contabili, auditori, reprezentan\u021bi ai organiza\u021biilor de creditare nebancar\u0103, asiguratori \u0219i agen\u021bi imobiliari, care, \u00een urma acestei sesiuni, \u0219i-au \u00eembun\u0103t\u0103\u021bit capacitatea de a identifica \u0219i raporta suspiciunile de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului, precum \u0219i \u0219i-au consolidat abilit\u0103\u021bile de recuperare a activelor ob\u021binute din infrac\u021biuni.
\n\u00a0 \u00a0Peste 400 de profesioni\u0219ti antrena\u021bi \u00een domeniu
\n<\/strong>\u00a0 \u00a0Pe parcursul celor patru zile, la instruiri au participat 406 profesioni\u0219ti din diverse sectoare, at\u00e2t online, c\u00e2t \u0219i \u00een format fizic. Programul a inclus sesiuni interactive, studii de caz \u0219i exerci\u021bii practice adaptate nevoilor fiec\u0103rui grup profesional. Exper\u021bii Consiliului Europei, cu o vast\u0103 experien\u021b\u0103 \u00een domeniul prevenirii sp\u0103l\u0103rii banilor \u0219i conformit\u0103\u021bii, au prezentat scenarii reale \u0219i cele mai bune practici specifice fiec\u0103rui sector. De asemenea, reprezentan\u021bii SPCSB au explicat cadrul legislativ na\u021bional \u0219i interna\u021bional, inclusiv Recomand\u0103rile FATF (Financial Action Task Force), \u0219i au detaliat m\u0103surile necesare pentru prevenirea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, subliniind importan\u021ba raport\u0103rii tranzac\u021biilor suspecte. \u00cen cadrul instruirilor, au fost analizate tipologiile de sp\u0103lare a banilor \u0219i criteriile de suspiciune, eviden\u021biindu-se riscurile specifice fiec\u0103rui domeniu. De asemenea, s-a subliniat importan\u021ba cooper\u0103rii interinstitu\u021bionale \u00een dezvoltarea unui sistem na\u021bional eficient pentru combaterea acestor fenomene.<\/p>\n

\u00a0 \u00a0Beneficii ale instruirilor \u2013 capacit\u0103\u021bi sporite pentru respectarea cerin\u021belor legale \u0219i prevenirea infrac\u021biunilor
\n<\/strong>Instruirile desf\u0103\u0219urate vor aduce beneficii semnificative at\u00e2t autorit\u0103\u021bilor, c\u00e2t \u0219i profesioni\u0219tilor din diverse domenii, contribuind totodat\u0103 la \u00eent\u0103rirea sistemului na\u021bional de prevenire a\u00a0 infrac\u021biunilor \u00een domeniu prin:
\n– \u00eembun\u0103t\u0103\u021birea capacit\u0103\u021bilor profesioni\u0219tilor – participan\u021bii au dob\u00e2ndit cuno\u0219tin\u021be \u0219i abilit\u0103\u021bi practice care le vor permite s\u0103 reac\u021bioneze rapid \u0219i eficient la suspiciunile de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului;
\n– aplicarea uniform\u0103 a legisla\u021biei – formarea profesional\u0103 a dus la o mai bun\u0103 \u00een\u021belegere \u0219i aplicare a legisla\u021biei na\u021bionale \u0219i interna\u021bionale, facilit\u00e2nd respectarea cerin\u021belor legale\u00a0 \u00a0 \u00een toate sectoarele vizate;
\n– prevenirea eficient\u0103 a riscurilor – participan\u021bii vor putea identifica mai u\u0219or riscurile \u00een propriile sectoare \u0219i vor implementa m\u0103suri de precau\u021bie adecvate, sporind eficien\u021ba\u00a0 \u00a0 prevenirii.<\/p>","protected":false},"excerpt":{"rendered":"

\u00a0 \u00a0Republica Moldova \u00ee\u0219i \u00eembun\u0103t\u0103\u021be\u0219te eforturile de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului prin programe de instruire \u0219i colaborare \u00eentre autorit\u0103\u021bi \u0219i profesioni\u0219ti din diverse domenii. \u00cen perioada 8-11 octombrie 2024, consultan\u021bi ai Consiliului Europei \u0219i reprezentan\u021bi…<\/p>","protected":false},"author":7,"featured_media":4750,"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":"Instruiri pentru combaterea sp\u0103l\u0103rii banilor \u0219i recuperarea activelor \u00een Republica Moldova - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Republica Moldova \u00ee\u0219i \u00eembun\u0103t\u0103\u021be\u0219te eforturile de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului prin programe de instruire \u0219i colabora"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4749","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\/4749","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=4749"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4749\/revisions"}],"predecessor-version":[{"id":4751,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4749\/revisions\/4751"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4750"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4749"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4749"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4749"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}