{"id":4809,"date":"2022-02-22T13:50:00","date_gmt":"2022-02-22T11:50:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4809"},"modified":"2025-09-24T13:51:29","modified_gmt":"2025-09-24T10:51:29","slug":"instruire-pentru-entitatile-raportoare-persoane-fizice-si-juridice-care-comercializeaza-bunuri-in-suma-de-cel-putin-200000-de-lei","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruire-pentru-entitatile-raportoare-persoane-fizice-si-juridice-care-comercializeaza-bunuri-in-suma-de-cel-putin-200000-de-lei\/","title":{"rendered":"Instruire pentru entit\u0103\u021bile raportoare &#8211; persoane fizice \u0219i juridice care comercializeaz\u0103 bunuri \u00een sum\u0103 de cel pu\u021bin 200000 de lei"},"content":{"rendered":"<p>   <strong>Instruire pentru <\/strong><strong>entit\u0103\u021bile raportoare &#8211; persoane fizice \u0219i juridice care comercializeaz\u0103 bunuri \u00een sum\u0103 de cel pu\u021bin 200000 de lei sau echivalentul acesteia numai \u00een cazul \u00een care pl\u0103\u021bile s\u00eent efectuate \u00een numerar, indiferent dac\u0103 tranzac\u021bia este efectuat\u0103 printr-o opera\u021biune sau prin mai multe opera\u021biuni care par a avea leg\u0103tur\u0103 \u00eentre ele.<\/strong><\/p>\n\n\n\n<p>   Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor organizeaz\u0103 o instruire la data de <strong>03.03.2022, ora 10.00 <\/strong>pentru entit\u0103\u021bile raportoare prev\u0103zute la art. 4 alin. (1) lit. l) al Legii nr. 308\/2017 cu privire la implementarea prevederilor legisla\u021biei \u00een domeniul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului \u015fi <strong>a Ordinului SPCSB nr. 5\/2021 cu privire la aprobarea formei \u0219i structurii Fi\u0219ei de conformitate.<\/strong><\/p>\n\n\n\n<p><strong>Link pentru conectare:<\/strong><a href=\"https:\/\/twgproject.my.webex.com\/twgproject.my\/j.php?MTID=m5591d96cc1f8f66ba463553efd4c6326\" target=\"_blank\" rel=\"noopener\">https:\/\/twgproject.my.webex.com\/twgproject.my\/j.php?MTID=m5591d96cc1f8f66ba463553efd4c6326<\/a><\/p>\n\n\n\n<p>Thursday, 3 Mar, 2022 10:00 | 3 hours | (UTC+02:00) Chisinau<\/p>\n\n\n\n<p>Meeting number: 2368 350 3823<\/p>\n\n\n\n<p>Password: c744vEQfRxi (27448373 from phones and video systems)<\/p>","protected":false},"excerpt":{"rendered":"<p>Instruire pentru entit\u0103\u021bile raportoare &#8211; persoane fizice \u0219i juridice care comercializeaz\u0103 bunuri \u00een sum\u0103 de cel pu\u021bin 200000 de lei sau echivalentul acesteia numai \u00een cazul \u00een care pl\u0103\u021bile s\u00eent efectuate \u00een numerar, indiferent dac\u0103 tranzac\u021bia este efectuat\u0103 printr-o opera\u021biune&#8230;<\/p>","protected":false},"author":7,"featured_media":4807,"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":"Instruire pentru entit\u0103\u021bile raportoare - persoane fizice \u0219i juridice care comercializeaz\u0103 bunuri \u00een sum\u0103 de cel pu\u021bin 200000 de lei - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Instruire pentru entit\u0103\u021bile raportoare - persoane fizice \u0219i juridice care comercializeaz\u0103 bunuri \u00een sum\u0103 de cel pu\u021bin 200000 de lei sau echivalentul acesteia nu"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4809","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\/4809","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=4809"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4809\/revisions"}],"predecessor-version":[{"id":4810,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4809\/revisions\/4810"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4807"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4809"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4809"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4809"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}