{"id":4784,"date":"2022-07-17T13:27:00","date_gmt":"2022-07-17T10:27:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4784"},"modified":"2025-09-24T13:29:26","modified_gmt":"2025-09-24T10:29:26","slug":"participarea-reprezentantilor-serviciului-la-sedinta-plenara-a-grupului-egmont","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/participarea-reprezentantilor-serviciului-la-sedinta-plenara-a-grupului-egmont\/","title":{"rendered":"Participarea reprezentan\u021bilor Serviciului la \u0219edin\u021ba plenar\u0103 a Grupului EGMONT"},"content":{"rendered":"

\u00cen perioada 10 \u2013 15 iulie 2022, reprezentan\u021bii Serviciului au participat la cea de-a 28-a \u0218edin\u021b\u0103 Plenar\u0103 a Grupului EGMONT,<\/strong> care a avut loc \u00een ora\u0219ul Riga, Letonia.<\/p>\n

\u00cen cadrul acestui eveniment au participat reprezentan\u021bi din cadrul a 125 de Unit\u0103\u021bi de Informa\u021bie Financiar\u0103, membrii ai Grupului EGMONT, fiind desf\u0103\u0219urate \u0219edin\u021be de lucru cu urm\u0103toarele tematici:<\/p>\n

– \u00a0\u00a0 Grupul de lucru privind schimbul de informa\u021bii (Information Exchange Working Group);<\/p>\n

– Grupul de lucru privind calitatea de membru a participan\u021bilor, suport \u0219i conformitate (Membership, Support and Compliance Working Group);<\/p>\n

– \u00a0 Grupul de lucru privind asisten\u021ba tehnic\u0103 \u0219i oportunit\u0103\u021bi de training (Technical Assistance and Training Working Group);<\/p>\n

– \u00a0\u00a0 Grupul de lucru regional Europe II (la care este membru Republica Moldova);<\/p>\n

– \u00a0\u00a0 Prezentarea tipologiilor investigate de finali\u0219tii competi\u021biei \u201eBest EGMONT Case Award\u201d;<\/p>\n

–\u00a0 Grupul de lucru privind metodele de \u00eembun\u0103t\u0103\u021bire a eficacit\u0103\u021bii \u00een recuperarea bunurilor infrac\u021bionale;<\/p>\n

– \u00a0\u00a0 \u0218edin\u021ba \u00eenchis\u0103 a conduc\u0103torilor Unit\u0103\u021bilor de Informa\u021bie Financiar\u0103;<\/p>\n

– \u00a0\u00a0 \u0218edin\u021ba Plenar\u0103 a Grupului EGMONT.<\/p>\n

De asemenea, au fost realizate prezent\u0103ri de c\u0103tre reprezentan\u021bii grupului ECOFEL (subdiviziunea a Grupului EGMONT), B\u0103ncii Mondiale, Fondului Monetar Interna\u021bional, Basel Institute on Governance, UNODC, fiind oferite informa\u021bii privind platformele web dezvoltate de aceste institu\u021bii, cu acces la instruiri on-line \u00een domeniile prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, valute virtuale, desf\u0103\u0219urarea analizelor financiare \u00een cazul tranzac\u021biilor cu cryptovalute, etc.<\/p>\n

Urmare a desf\u0103\u0219ur\u0103rii \u0219edin\u021bei plenare, reprezentan\u021bii Unit\u0103\u021bilor de Informa\u021bie Financiar\u0103 participante au reiterat importan\u021ba cooper\u0103rii interna\u021bionale \u00een vederea perfec\u021bion\u0103rii domeniului prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului la nivel global \u0219i setarea noilor scopuri \u0219i obiective de dezvoltare at\u00eet la nivel na\u021bional \u0219i regional, c\u00eet \u0219i la nivel interna\u021bional.<\/p>","protected":false},"excerpt":{"rendered":"

\u00cen perioada 10 \u2013 15 iulie 2022, reprezentan\u021bii Serviciului au participat la cea de-a 28-a \u0218edin\u021b\u0103 Plenar\u0103 a Grupului EGMONT, care a avut loc \u00een ora\u0219ul Riga, Letonia. \u00cen cadrul acestui eveniment au participat reprezentan\u021bi din cadrul a 125 de…<\/p>","protected":false},"author":7,"featured_media":4785,"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":"Participarea reprezentan\u021bilor Serviciului la \u0219edin\u021ba plenar\u0103 a Grupului EGMONT - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 10 \u2013 15 iulie 2022, reprezentan\u021bii Serviciului au participat la cea de-a 28-a \u0218edin\u021b\u0103 Plenar\u0103 a Grupului EGMONT, care a avut loc \u00een ora\u0219ul Riga, Let"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4784","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\/4784","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=4784"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4784\/revisions"}],"predecessor-version":[{"id":4786,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4784\/revisions\/4786"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4785"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4784"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4784"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4784"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}