{"id":4789,"date":"2022-06-13T13:33:00","date_gmt":"2022-06-13T10:33:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4789"},"modified":"2025-09-24T13:34:47","modified_gmt":"2025-09-24T10:34:47","slug":"examinarea-si-adoptarea-raportului-de-progres-de-catre-comitetul-moneyval-al-consiliului-europei","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/examinarea-si-adoptarea-raportului-de-progres-de-catre-comitetul-moneyval-al-consiliului-europei\/","title":{"rendered":"Examinarea \u0219i adoptarea Raportului de progres de c\u0103tre Comitetul MONEYVAL al Consiliului Europei"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 Comitetul MONEYVAL al Consiliului Europei a apreciat pozitiv m\u0103surile \u00eentreprinse de c\u0103tre autorit\u0103\u021bile na\u021bionale \u00een vederea conform\u0103rii sistemului national de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului cu prevederile Recomand\u0103rilor Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103.<\/p>\n<p style=\"text-align: justify;\">\u00a0 Corespunz\u0103tor, conform Raportului de progres, publicat pe pagina web a Comitetului MONEYVAL, la recomand\u0103rile ce vizeaz\u0103 \u201dIdentificarea clien\u021bilor\u201d, \u201dPersoanele expuse politic\u201d, \u201d\u021a\u0103rile cu risc \u00eenalt\u201d \u0219i \u201dInstitu\u021biile financiare nebancare\u201d, ratingul a fost majorat de la \u201dpar\u021bial conform\u201d la \u201d\u00een mare parte conform\u201d.<\/p>\n<p style=\"text-align: justify;\">\u00a0 Totodat\u0103, din cauza inexisten\u021bei unui cadru legal de reglementare \u0219i autorizare a domeniului activelor virtuale, recomandarea care se refer\u0103 la \u201dNoile tehnologii\u201d a fost retrogradat\u0103, fiind atribuit calificativul de \u201dneconform\u201d.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00cen acest context, Republica Moldova urmeaz\u0103 s\u0103 prezinte, \u00een termen de 1 an, raportul privind progresele \u00eenregistrate de c\u0103tre autorit\u0103\u021bile na\u021bionale \u00een vederea consolid\u0103rii la nivel na\u0163ional a unui sistem eficient de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului.<\/p>\n<p style=\"text-align: justify;\">Raportul de progres poate fi accesat la urm\u0103torul link: <a href=\"https:\/\/rm.coe.int\/fur-moldova-1st\/1680a6d980\" target=\"_blank\" rel=\"noopener\">https:\/\/rm.coe.int\/fur-moldova-1st\/1680a6d980<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 Comitetul MONEYVAL al Consiliului Europei a apreciat pozitiv m\u0103surile \u00eentreprinse de c\u0103tre autorit\u0103\u021bile na\u021bionale \u00een vederea conform\u0103rii sistemului national de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului cu prevederile Recomand\u0103rilor Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103. \u00a0 Corespunz\u0103tor,&#8230;<\/p>","protected":false},"author":7,"featured_media":4790,"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":"Examinarea \u0219i adoptarea Raportului de progres de c\u0103tre Comitetul MONEYVAL al Consiliului Europei - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 Comitetul MONEYVAL al Consiliului Europei a apreciat pozitiv m\u0103surile \u00eentreprinse de c\u0103tre autorit\u0103\u021bile na\u021bionale \u00een vederea conform\u0103rii sistemului national d"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4789","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\/4789","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=4789"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4789\/revisions"}],"predecessor-version":[{"id":4791,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4789\/revisions\/4791"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4790"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4789"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4789"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4789"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}