{"id":4764,"date":"2023-02-28T12:15:00","date_gmt":"2023-02-28T10:15:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4764"},"modified":"2025-09-24T12:17:30","modified_gmt":"2025-09-24T09:17:30","slug":"instruire-cu-participarea-angajatilor-serviciului-vamal","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruire-cu-participarea-angajatilor-serviciului-vamal\/","title":{"rendered":"Instruire cu participarea angaja\u021bilor Serviciului Vamal"},"content":{"rendered":"<p><span lang=\"ro-MD\">La data de 27.02.2023 la Centrul de instruire al Serviciului Vamal a fost desf\u0103\u0219urat\u0103 instruirea func\u021bionarilor vamali debutan\u021bi cu genericul \u201e<\/span><span lang=\"ro-MD\"><em>Rolul inspectorului vamal \u00een combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u0219i modulul privind Profilul Teroristului.<\/em><\/span><\/p>\n<p align=\"justify\"><span lang=\"ro-MD\">Astfel, \u00een cadrul cursului de preg\u0103tire a fost prezentat cadrul legislativ na\u021bional \u0219i prevederile Recomand\u0103rilor FATF cu privire la cerin\u021bele privind declararea<\/span><span lang=\"ro-RO\"> valorile valutare de c\u0103tre persoanele fizice \u0219i juridice \u00een conformitate cu prevederile art. 33 \u0219i 34 din <\/span><span lang=\"ro-RO\"><em>Legea nr. 62\/2008 privind reglementarea valutar\u0103.<\/em><\/span><\/p>\n<p align=\"justify\"><span lang=\"ro-RO\">De asemenea, au fost prezentate cazuri concrete \u0219i aspecte de contracarare a contrabandei valutare, 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 align=\"justify\"><span lang=\"ro-MD\">\u00cen acest context, au fost discutate riscurile \u0219i indicii de suspiciune care pot avea leg\u0103tura cu finan\u021barea terorismului \u0219i obligativitatea aplic\u0103rii de c\u0103tre inspectorii vamali a m\u0103surilor de precau\u021bie si\/sau asiguratorii cu informarea Serviciului despre cazurile identificate.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>La data de 27.02.2023 la Centrul de instruire al Serviciului Vamal a fost desf\u0103\u0219urat\u0103 instruirea func\u021bionarilor vamali debutan\u021bi cu genericul \u201eRolul inspectorului vamal \u00een combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u0219i modulul privind Profilul Teroristului. Astfel, \u00een cadrul cursului de&#8230;<\/p>","protected":false},"author":7,"featured_media":4765,"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 participarea angaja\u021bilor Serviciului Vamal - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La data de 27.02.2023 la Centrul de instruire al Serviciului Vamal a fost desf\u0103\u0219urat\u0103 instruirea func\u021bionarilor vamali debutan\u021bi cu genericul \u201e Rolul inspectoru"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4764","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\/4764","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=4764"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4764\/revisions"}],"predecessor-version":[{"id":4766,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4764\/revisions\/4766"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4765"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4764"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4764"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4764"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}