{"id":4755,"date":"2024-03-21T11:58:00","date_gmt":"2024-03-21T09:58:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4755"},"modified":"2025-09-24T12:00:06","modified_gmt":"2025-09-24T09:00:06","slug":"instruire-cu-avocatii","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruire-cu-avocatii\/","title":{"rendered":"Instruire cu Avoca\u021bii"},"content":{"rendered":"<p><\/p>\n\n\n<p><span lang=\"RO-MO\">\u00a0 \u00a0La data de 21.03.2024 \u00een comun cu Uniunea Avoca\u021bilor a fost organizat\u0103 instruirea avoca\u021bilor cu genericul \u201d Rolul avocatului \u00een combaterea <em>sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<\/em> \u201d.<\/span><\/p>\n<p><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><span lang=\"RO\">\u00a0 \u00a0Totodat\u0103, au fost specificate condi\u021biile \u00een care avoca\u021bii devin entit\u0103\u021bi raportoare conform Legii nr. 308\/2017 \u0219i prezentate posibile spe\u021be unde ar putea fi implica\u021bi avoca\u021bii, fiind puse \u00een discu\u021bie riscurile \u0219i criteriile de suspiciune identificate.<\/span><\/p>\n<p><span lang=\"RO-MO\">\u00a0 \u00a0De asemenea, au fost abordate riscurile \u0219i indicii de suspiciune care pot avea leg\u0103tura cu finan\u021barea terorismului \u0219i obligativitatea aplic\u0103rii de c\u0103tre avoca\u021bi a m\u0103surilor de precau\u021bie si\/sau asiguratorii cu informarea Serviciului despre cazurile identificate.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0La data de 21.03.2024 \u00een comun cu Uniunea Avoca\u021bilor a fost organizat\u0103 instruirea avoca\u021bilor cu genericul \u201d Rolul avocatului \u00een combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u201d. \u00a0 \u00a0Astfel, \u00een cadrul cursului de preg\u0103tire a fost prezentat cadrul legislativ&#8230;<\/p>","protected":false},"author":7,"featured_media":4756,"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 Avoca\u021bii - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0La data de 21.03.2024 \u00een comun cu Uniunea Avoca\u021bilor a fost organizat\u0103 instruirea avoca\u021bilor cu genericul \u201d Rolul avocatului \u00een combaterea sp\u0103l\u0103rii banilor \u0219"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4755","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\/4755","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=4755"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4755\/revisions"}],"predecessor-version":[{"id":4757,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4755\/revisions\/4757"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4756"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4755"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4755"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4755"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}