{"id":4758,"date":"2024-01-26T12:00:00","date_gmt":"2024-01-26T10:00:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4758"},"modified":"2025-09-24T12:02:05","modified_gmt":"2025-09-24T09:02:05","slug":"instruire-cu-executorii-judecatoresti","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruire-cu-executorii-judecatoresti\/","title":{"rendered":"Instruire cu Executorii Judec\u0103tore\u0219ti"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 \u00a0La data de 26.01.2024, \u00een comun cu Uniunea Executorilor Judec\u0103tore\u0219ti a fost organizat\u0103 instruirea executorilor judec\u0103tore\u0219ti\u00a0 cu genericul\u00a0 \u201e<em>Rolul executorului judec\u0103toresc \u00een combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<\/em>\u201e.<\/p>\n<p style=\"text-align: justify;\">\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 \u0219i raportarea tranzac\u021biilor c\u0103tre Serviciu conform Legii nr. 308\/2017.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0De asemenea, au fost prezentate tipologii unde ar putea fi implica\u021bi executorii judec\u0103tore\u0219ti, 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.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0Totodat\u0103, au fost abordate riscurile \u0219i indicii de suspiciune care pot avea leg\u0103tura cu finan\u021barea terorismului \u0219i obligativitatea aplic\u0103rii de c\u0103tre executorii judec\u0103tore\u0219ti a m\u0103surilor de precau\u021bie si\/sau asiguratorii cu informarea Serviciului despre cazurile identificate.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0La data de 26.01.2024, \u00een comun cu Uniunea Executorilor Judec\u0103tore\u0219ti a fost organizat\u0103 instruirea executorilor judec\u0103tore\u0219ti\u00a0 cu genericul\u00a0 \u201eRolul executorului judec\u0103toresc \u00een combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului\u201e. \u00a0 \u00a0Astfel, \u00een cadrul cursului de preg\u0103tire a fost prezentat cadrul&#8230;<\/p>","protected":false},"author":7,"featured_media":4759,"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 Executorii Judec\u0103tore\u0219ti - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0La data de 26.01.2024, \u00een comun cu Uniunea Executorilor Judec\u0103tore\u0219ti a fost organizat\u0103 instruirea executorilor judec\u0103tore\u0219ti\u00a0 cu genericul\u00a0 \u201e Rolul executor"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4758","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\/4758","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=4758"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4758\/revisions"}],"predecessor-version":[{"id":4760,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4758\/revisions\/4760"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4759"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}