{"id":4752,"date":"2024-03-22T11:54:00","date_gmt":"2024-03-22T09:54:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4752"},"modified":"2025-09-24T11:57:27","modified_gmt":"2025-09-24T08:57:27","slug":"instruire-cu-notarii","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruire-cu-notarii\/","title":{"rendered":"Instruire cu Notarii"},"content":{"rendered":"<p style=\"text-align: justify;\"><span lang=\"RO-MO\">\u00a0 \u00a0\u00cen perioada 14-15 martie 2024 \u00een comun cu Camera notarial\u0103 a fost organizat\u0103 instruirea notarilor cu genericul \u201d Rolul notarului \u00een combaterea <em>sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<\/em> \u201d.<\/span><\/p>\n<p style=\"text-align: justify;\"><span lang=\"RO-MO\">\u00a0 \u00a0Astfel, \u00een cadrul cursului de preg\u0103tire a fost prezentat cadrul legislativ na\u021bional \u0219i prevederile Recomand\u0103rilor FATF cu privire la aplicarea m\u0103surilor de precau\u021bie,\u00a0 cerin\u021bele fa\u021b\u0103 de programul propriu de combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, competen\u021ba \u0219i cooperarea cu organul de supraveghere \u0219i identificarea, raportarea tranzac\u021biilor c\u0103tre Serviciul conform prevederilor Legii nr. 308\/2017. <\/span><\/p>\n<p style=\"text-align: justify;\"><span lang=\"RO\">\u00a0 \u00a0De asemenea, au fost prezentate tipologii unde ar putea fi implica\u021bi notarii, fiind puse \u00een discu\u021bie riscurile \u0219i criteriile de suspiciune identificate, precum \u0219i valorificat\u0103 importan\u021ba cooper\u0103rii interinstitu\u021bionale \u00een scopul dezvolt\u0103rii sistemului na\u021bional \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/span><\/p>\n<p style=\"text-align: justify;\"><span lang=\"RO-MO\">\u00a0 \u00a0Subsecvent, au fost abordate riscurile \u0219i indicii de suspiciune care pot avea leg\u0103tura cu finan\u021barea terorismului \u0219i obligativitatea aplic\u0103rii de c\u0103tre notari a m\u0103surilor de precau\u021bie si\/sau asiguratorii cu informarea Serviciului despre cazurile identificate.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0\u00cen perioada 14-15 martie 2024 \u00een comun cu Camera notarial\u0103 a fost organizat\u0103 instruirea notarilor cu genericul \u201d Rolul notarului \u00een combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u201d. \u00a0 \u00a0Astfel, \u00een cadrul cursului de preg\u0103tire a fost prezentat cadrul&#8230;<\/p>","protected":false},"author":7,"featured_media":4753,"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 cu Notarii - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0\u00cen perioada 14-15 martie 2024 \u00een comun cu Camera notarial\u0103 a fost organizat\u0103 instruirea notarilor cu genericul \u201d Rolul notarului \u00een combaterea sp\u0103l\u0103rii banil"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4752","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\/4752","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=4752"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4752\/revisions"}],"predecessor-version":[{"id":4754,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4752\/revisions\/4754"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4753"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4752"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4752"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4752"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}