{"id":4811,"date":"2022-02-21T13:51:00","date_gmt":"2022-02-21T11:51:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4811"},"modified":"2025-09-24T13:53:23","modified_gmt":"2025-09-24T10:53:23","slug":"instruire-pentru-entitatile-raportoare","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruire-pentru-entitatile-raportoare\/","title":{"rendered":"Instruire pentru entit\u0103\u021bile raportoare"},"content":{"rendered":"<p>   Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor, \u00een comun cu Consiliul de supraveghere public\u0103 a auditului organizeaz\u0103 o instruire la data de <strong>28.02.2022, ora 09.00 <\/strong>pentru reprezentan\u0163ii entit\u0103\u0163ilor de audit, persoanelor juridice \u015fi \u00eentreprinderilor individuale care presteaz\u0103 servicii de contabilitate cu privire la implementarea prevederilor Legii nr. 308\/2017 cu privire la prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, Legii nr. 75\/2020 privind procedura de constatare a \u00eenc\u0103lc\u0103rilor \u00een domeniul\u00a0 prevenirii sp\u0103l\u0103rii\u00a0 banilor \u015fi finan\u0163\u0103rii terorismului \u015fi modul de aplicare a sanc\u0163iunilor \u015fi a Ordinului SPCSB nr. 5\/2021 cu privire la aprobarea formei \u0219i structurii Fi\u0219ei de conformitate.<\/p>\n\n\n\n<p>  Evenimentul reprezint\u0103 o continuare a dialogului dintre Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u015fi entit\u0103\u0163ile raportoare, prin prisma activit\u0103\u0163ii profesionale desf\u0103\u015furate \u015fi implementarea prevederilor legale la nivel practic.<\/p>\n\n\n\n<p>Link pentru conectare: <a href=\"https:\/\/twgproject.my.webex.com\/twgproject.my\/j.php?MTID=m1f7764814b81b76759b677560785f07c\" target=\"_blank\" rel=\"noopener\">https:\/\/twgproject.my.webex.com\/twgproject.my\/j.php?MTID=m1f7764814b81b76759b677560785f07c<\/a><\/p>\n\n\n\n<p>Monday, 28 Feb, 2022 09:00 | 5 hours | (UTC+02:00) Chisinau&nbsp;<\/p>\n\n\n\n<p>Meeting number: <a href=\"callto:2361%20112%208842\">2361 112 8842<\/a><\/p>\n\n\n\n<p>Password: MwmTNJJe324 (69686553 from phones and video systems)<\/p>\n\n\n\n<p>Pentru informa\u021bii suplimentare, persoanele interesate se pot adresa la nr. de telefon 078 999 272 \u0219i 078 999 264.<\/p>","protected":false},"excerpt":{"rendered":"<p>Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor, \u00een comun cu Consiliul de supraveghere public\u0103 a auditului organizeaz\u0103 o instruire la data de 28.02.2022, ora 09.00 pentru reprezentan\u0163ii entit\u0103\u0163ilor de audit, persoanelor juridice \u015fi \u00eentreprinderilor individuale care presteaz\u0103 servicii de contabilitate cu&#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 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor, \u00een comun cu Consiliul de supraveghere public\u0103 a auditului organizeaz\u0103 o instruire la data de 28.02.2022, or"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4811","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\/4811","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=4811"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4811\/revisions"}],"predecessor-version":[{"id":4812,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4811\/revisions\/4812"}],"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=4811"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4811"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}