\u00a0 \u00a0Serviciului Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor, cu suportul Proiectului Uniunii Europene \u201dAML\/CFT Global Facility\u201d a organizat, \u00een perioada 13 \u2013 14 iulie curent, un eveniment regional cu tematica \u201dIdentificarea beneficiarului efectiv de c\u0103tre Unit\u0103\u021bile de Informa\u021bii Financiare\u201d cu participarea reprezentan\u0163ilor unit\u0103\u0163ilor de informa\u0163ii financiare din Ucraina, Lituania, Letonia, Polonia \u0219i Rom\u00e2nia.<\/p>\n
\u00a0 Scopul acestui eveniment a fost generat de necesitatea discut\u0103rii aspectelor practice implementate de c\u0103tre Unit\u0103\u021bile de Informa\u021bii Financiare participante cu referire la instrumentele disponibile \u00een vederea identific\u0103rii beneficiarilor efectivi, sursele de informa\u021bii utilizate, metodele de verificare, \u00eenregistrare, \u0163inerea eviden\u0163ei \u015fi actualizare a datelor cu privire la beneficiarii efectivi ai persoanelor juridice la \u00eenregistrarea lor, la \u00eenregistrarea modific\u0103rilor \u00een actele de constituire ale persoanelor juridice, la \u00eenregistrarea de stat a persoanelor supuse reorganiz\u0103rii \u015fi la radierea acestora din Registrul de stat.<\/p>\n
\u00a0 Astfel, urmare a \u0219edin\u021bei s-au conturat problemele existente \u0219i posibilele solu\u021bii care se refer\u0103 la consolidarea cadrului legal \u0219i institu\u021bional, precum \u0219i la \u00eembun\u0103t\u0103\u021birea cooper\u0103rii inter-institu\u021bionale \u0219i interna\u021bionale.<\/p>","protected":false},"excerpt":{"rendered":"
\u00a0 \u00a0Serviciului Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor, cu suportul Proiectului Uniunii Europene \u201dAML\/CFT Global Facility\u201d a organizat, \u00een perioada 13 \u2013 14 iulie curent, un eveniment regional cu tematica \u201dIdentificarea beneficiarului efectiv de c\u0103tre Unit\u0103\u021bile de Informa\u021bii Financiare\u201d cu participarea…<\/p>","protected":false},"author":7,"featured_media":5020,"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":"Evenimentul regional privind \u201dIdentificarea beneficiarului efectiv de c\u0103tre Unit\u0103\u021bile de Informa\u021bii Financiare\u201d - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Serviciului Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor, cu suportul Proiectului Uniunii Europene \u201dAML\/CFT Global Facility\u201d a organizat, \u00een perioada 13 \u2013 14 iu"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5019","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\/5019","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=5019"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5019\/revisions"}],"predecessor-version":[{"id":5022,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5019\/revisions\/5022"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5020"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5019"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5019"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5019"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}