{"id":4772,"date":"2022-11-01T13:18:00","date_gmt":"2022-11-01T11:18:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4772"},"modified":"2025-09-24T13:20:03","modified_gmt":"2025-09-24T10:20:03","slug":"curs-de-pregatire-profesionala-serviciul-vamal","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/curs-de-pregatire-profesionala-serviciul-vamal\/","title":{"rendered":"Curs de preg\u0103tire profesional\u0103 &#8211; Serviciul vamal"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 La data de 31.10.2022 orele 10:00 la Centrul de instruire a Serviciului vamal a fost desf\u0103\u0219urat cursul de preg\u0103tire profesional\u0103 a func\u021bionarilor vamali debutan\u021bi cu genericul \u201e<em>Rolul inspectorului vamal \u00een contracarararea finan\u021b\u0103rii terorismului \u0219i depistarea cazurilor de nedeclarare a mijloacelor valutare\u201d.<\/em><\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00cen prima etap\u0103 a cursului de preg\u0103tire a fost prezentat cadrul legislativ na\u021bional \u0219i obiectivele FATF de stabilire a standardelor \u0219i promovarea implement\u0103rii efective a m\u0103surilor legale, de reglementare \u0219i opera\u021bionale pentru combaterea sp\u0103l\u0103rii banilor, finan\u021b\u0103rii terorismului \u0219i a altor amenin\u021b\u0103ri conexe, \u00een corelare cu informa\u021biile privind valorile valutare declarate de c\u0103tre persoanele fizice \u0219i juridice \u00een conformitate cu prevederile art. 33 \u0219i 34 din <em>Legea nr. 62\/2008 privind reglementarea valutar\u0103.<\/em><\/p>\n<p style=\"text-align: justify;\">\u00a0 La urm\u0103toarea etap\u0103 au fost prezentate cazuri concrete \u0219i aspecte privind investiga\u021biile financiare \u00een domeniu contracar\u0103rii 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.<\/p>\n<p style=\"text-align: justify;\">\u00a0 La etapa final\u0103 de c\u0103tre angaja\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a fost adus\u0103 la cuno\u0219tin\u021b\u0103 diferen\u021ba dintre sp\u0103larea banilor \u0219i finan\u021barea terorismului cu prezentarea cazurilor practice de finan\u021bare a terorismului care a avut loc pe teritoriul Republicii Moldova.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00cen aceast\u0103 ordine de idei, 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.<\/p>\n<p style=\"text-align: justify;\">","protected":false},"excerpt":{"rendered":"<p>\u00a0 La data de 31.10.2022 orele 10:00 la Centrul de instruire a Serviciului vamal a fost desf\u0103\u0219urat cursul de preg\u0103tire profesional\u0103 a func\u021bionarilor vamali debutan\u021bi cu genericul \u201eRolul inspectorului vamal \u00een contracarararea finan\u021b\u0103rii terorismului \u0219i depistarea cazurilor de nedeclarare a&#8230;<\/p>","protected":false},"author":7,"featured_media":4773,"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":"Curs de preg\u0103tire profesional\u0103 - 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