\u00a0 \u00a0La data de 21.11.2022 orele 11:00\u00a0 la sediul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a avut loc \u0219edin\u021ba de lucru cu reprezentan\u021bii Camerei Notariale.<\/p>\n
\u00a0 \u00a0Astfel, \u00een contextul desf\u0103\u0219ur\u0103rii verific\u0103rilor aferente domeniului, Camera Notarial\u0103 a creat 30 de comisii de control \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor, p\u00e2n\u0103 \u00een prezent fiind realizate 70% din controalele planificate.<\/p>\n
\u00a0 \u00a0\u0218edin\u021ba a inclus \u0219i a avut drept scop schimbul informa\u021bional privind experien\u021ba \u0219i metode practice a institu\u021biilor participante privind efectuarea procedurii de control conform prevederilor Legii nr. 75\/2020 \u201eprivind procedura de constatare a \u00eenc\u0103lc\u0103rilor \u00een domeniul prevenirii \u0219i sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u0219i modul de aplicare a sanc\u021biunilor\u201d.<\/em><\/p>\n \u00a0 \u00a0Un alt aspect important a fost instruirea formatorilor notari \u00een\u00a0 domeniul prevenirii \u0219i combaterii finan\u021b\u0103rii terorismului cu prezentarea cazurilor practice derulate pe teritoriul Republicii Moldova \u0219i str\u0103in\u0103tate, fiind relevate diferen\u021bele dintre infrac\u021biunea de sp\u0103lare de bani \u0219i finan\u021bare a terorismului, \u00een special \u00een partea ce \u021bine de sursa mijloacelor financiare, fiind abordate cazuri practice.<\/p>\n \u00a0 \u00a0\u00cen acest context Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a acordat o aten\u021bie deosebit\u0103 asupra necesit\u0103\u021bii efectu\u0103rii unei analize multilaterale a tranzac\u021biilor, \u00een special \u00een raport cu persoane fizice\/juridice nerezidente.<\/p>\n \u00a0 \u00a0Urmare a desf\u0103\u0219ur\u0103rii \u0219edin\u021bei, participan\u021bii au beneficiat de schimb de experien\u021b\u0103 \u00een vederea eficientiz\u0103rii procedurii de control \u0219i au reiterat importan\u021ba cooper\u0103rii \u0219i perfec\u021bion\u0103rii \u00een domeniu.<\/p>","protected":false},"excerpt":{"rendered":" \u00a0 \u00a0La data de 21.11.2022 orele 11:00\u00a0 la sediul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a avut loc \u0219edin\u021ba de lucru cu reprezentan\u021bii Camerei Notariale. \u00a0 \u00a0Astfel, \u00een contextul desf\u0103\u0219ur\u0103rii verific\u0103rilor aferente domeniului, Camera Notarial\u0103 a creat 30 de comisii…<\/p>","protected":false},"author":7,"featured_media":4768,"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":"\u0218edin\u021b\u0103 de lucru cu reprezentan\u021bii Camerei Notariale - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0La data de 21.11.2022 orele 11:00\u00a0 la sediul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a avut loc \u0219edin\u021ba de lucru cu reprezentan\u021bii Camerei Nota"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4770","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\/4770","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=4770"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4770\/revisions"}],"predecessor-version":[{"id":4771,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4770\/revisions\/4771"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4768"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4770"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4770"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4770"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}