{"id":5010,"date":"2022-11-05T09:46:00","date_gmt":"2022-11-05T07:46:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5010"},"modified":"2025-09-26T09:50:19","modified_gmt":"2025-09-26T06:50:19","slug":"aprobarea-fisei-de-conformitate","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/aprobarea-fisei-de-conformitate\/","title":{"rendered":"Aprobarea Fi\u0219ei de conformitate"},"content":{"rendered":"<div style=\"text-align: justify;\">\u00a0 \u00a0La 05.11.2021, \u00een Monitorul Oficial a fost publicat <a href=\"http:\/\/spcsb.gov.md\/storage\/legislation\/National\/Ordin%20nr.5%20Fisa%20de%20conformitate_RO.pdf\" target=\"_blank\" rel=\"noopener\">Ordinul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor nr. 5 din 10.03.2021<\/a>\u00a0<span lang=\"PL\">c<\/span><span lang=\"RO-MO\">u privire la aprobarea formei \u0219i structurei fi\u015fei de conformitate.<\/span><span lang=\"RO-MO\">\u00a0<\/span><span lang=\"PL\">Ordinul respectiv a fost elaborat \u00een vederea punerii \u00een aplicare a art. 24 din Legea\u00a0<\/span><span lang=\"RO-MO\">nr. 75\/2020<em>\u00a0<\/em>privind procedura de constatare a \u00eenc\u0103lc\u0103rilor \u00een domeniul\u00a0 prevenirii sp\u0103l\u0103rii\u00a0 banilor \u015fi finan\u021b\u0103rii terorismului \u015fi modul de aplicare a sanc\u021biunilor \u0219i este\u00a0<span lang=\"PL\">obligatorie pentru toate tipurile de entit\u0103\u021bi raportoare conform art. 4 alin. (1) din Legea nr. 308\/2017 privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/span>\u00a0<\/span><span lang=\"PL\">.<\/span><\/div>\n<div style=\"text-align: justify;\"><span lang=\"PL\">\u00a0<\/span><\/div>\n<div style=\"text-align: justify;\"><span lang=\"PL\">\u00a0 \u00a0Scopul stabilirii fi\u0219ei de conformitate \u00een forma propus\u0103 este evaluarea gradului de conformitate a unei entit\u0103\u021bi raportoare cu prevederile legisla\u021biei \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. Astfel, prin completarea compartimentelor, entitatea raportoare va reflecta nivelul de implementare a legisla\u021biei \u00een domeniu.<\/span><\/div>\n<div style=\"text-align: justify;\"><span lang=\"PL\">\u00a0<\/span><\/div>\n<div style=\"text-align: justify;\"><span lang=\"PL\">\u00a0 \u00a0Aten\u021bion\u0103m c\u0103, prima fi\u0219\u0103 de conformitate urmeaz\u0103 a fi prezentat\u0103 p\u00een\u0103 la <span lang=\"RO-MO\">1\u00a0<span id=\"OBJ_PREFIX_DWT58_com_zimbra_date\" class=\"Object\" role=\"link\">aprilie\u00a0<\/span>2022 pentru anul de gestiune 2021<\/span>.<\/span><\/div>\n<div style=\"text-align: justify;\">\u00a0<\/div>\n<div style=\"text-align: justify;\"><span lang=\"PL\">\u00a0 Pentru informa\u021bii suplimentare, ne pute\u021bi contacta la numerele de telefon <span id=\"OBJ_PREFIX_DWT59_com_zimbra_phone\" class=\"Object\" role=\"link\"><a href=\"callto:022 212 120, 078999272\">022 212 120, 078999272<\/a><\/span>\u00a0sau la adresa de e-mail\u00a0<span id=\"OBJ_PREFIX_DWT60_ZmEmailObjectHandler\" class=\"Object\" role=\"link\">office@spcsb.gov.md.<\/span><\/span><\/div>\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0La 05.11.2021, \u00een Monitorul Oficial a fost publicat Ordinul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor nr. 5 din 10.03.2021\u00a0cu privire la aprobarea formei \u0219i structurei fi\u015fei de conformitate.\u00a0Ordinul respectiv a fost elaborat \u00een vederea punerii \u00een aplicare a art&#8230;.<\/p>","protected":false},"author":7,"featured_media":4779,"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":"Aprobarea Fi\u0219ei de conformitate - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0La 05.11.2021, \u00een Monitorul Oficial a fost publicat Ordinul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor nr. 5 din 10.03.2021 \u00a0 c u privire la aprob"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5010","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\/5010","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=5010"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5010\/revisions"}],"predecessor-version":[{"id":5012,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5010\/revisions\/5012"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4779"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5010"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5010"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5010"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}