{"id":4801,"date":"2022-04-01T13:43:00","date_gmt":"2022-04-01T10:43:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4801"},"modified":"2025-09-24T13:45:28","modified_gmt":"2025-09-24T10:45:28","slug":"raportul-privind-evaluarea-nationala-a-riscurilor-in-domeniul-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/raportul-privind-evaluarea-nationala-a-riscurilor-in-domeniul-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"Raportul privind evaluarea na\u021bional\u0103 a riscurilor \u00een domeniul sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 \u00cen scopul execut\u0103rii prevederilor Legii nr. 308\/2017 cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u0219i a Hot\u0103r\u00eerii Parlamentului nr. 239\/2020 \u00a0pentru aprobarea\u00a0 Strategiei na\u0163ionale \u00een domeniu pentru anii 2020 &#8211; 2025 a fost aprobat <a href=\"http:\/\/spcsb.gov.md\/storage\/posts\/RAPORT_NRA.pdf\" target=\"_blank\" rel=\"noopener\">Raportul na\u021bional de evaluare ariscurilor de sp\u0103lare de bani \u0219i finan\u021bare a terorismului.<\/a><\/p>\n<p style=\"text-align: justify;\">\u00a0 Acest proces desf\u0103\u0219urat de c\u0103tre autorit\u0103\u021bile na\u021bionale constituie o actualizare a Raportului de evaluare aprobat \u00een 2017 \u0219i are drept scop relevarea amenin\u021b\u0103rilor \u0219i vulnerabilit\u0103\u021bilor existente \u00een sistemul na\u021bional de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n<p style=\"text-align: justify;\">\u00a0 De men\u021bionat c\u0103, la efectuarea acestui proces complex au fost luate \u00een considerare recomand\u0103rile exper\u021bilor Comitetului Moneyval al Consiliului Europei, expuse \u00een Raportul Republicii Moldova \u00een contextul celei de-a V-a runde de evaluare a sistemului na\u021bional de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n<p style=\"text-align: justify;\">\u00a0 Identificarea, evaluarea \u0219i \u00een\u021belegerea riscurilor respective este o parte esen\u021bial\u0103 \u00een implementarea \u0219i dezvoltarea unui sistem na\u021bional eficient de combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021bare a \u00a0terorismului. Acest proces contribuie la prioritizarea \u0219i alocarea eficient\u0103 at\u00eet a resurselor autorit\u0103\u021bilor publice competente, c\u00eet \u0219i a entit\u0103\u021bilor raportoare, prin asigurarea aplic\u0103rii m\u0103surilor de diminuare propor\u021bional cu riscurile identificate.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00cen scopul execut\u0103rii prevederilor Legii nr. 308\/2017 cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u0219i a Hot\u0103r\u00eerii Parlamentului nr. 239\/2020 \u00a0pentru aprobarea\u00a0 Strategiei na\u0163ionale \u00een domeniu pentru anii 2020 &#8211; 2025 a fost aprobat Raportul&#8230;<\/p>","protected":false},"author":7,"featured_media":4802,"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":"Raportul privind evaluarea na\u021bional\u0103 a riscurilor \u00een domeniul sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00cen scopul execut\u0103rii prevederilor Legii nr. 308\/2017 cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u0219i a Hot\u0103r\u00eerii Parlame"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4801","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\/4801","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=4801"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4801\/revisions"}],"predecessor-version":[{"id":4803,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4801\/revisions\/4803"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4802"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4801"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4801"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4801"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}