{"id":5023,"date":"2021-05-24T10:13:00","date_gmt":"2021-05-24T07:13:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5023"},"modified":"2025-09-26T10:15:18","modified_gmt":"2025-09-26T07:15:18","slug":"participarea-reprezentatului-serviciului-prevenirea-si-combaterea-spalarii-banilor-la-cea-de-a-5-a-runda-de-evaluare-a-poloniei","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/participarea-reprezentatului-serviciului-prevenirea-si-combaterea-spalarii-banilor-la-cea-de-a-5-a-runda-de-evaluare-a-poloniei\/","title":{"rendered":"Participarea reprezentatului Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor la cea de-a 5-a rund\u0103 de evaluare a Poloniei"},"content":{"rendered":"<p style=\"text-align: justify;\"><span lang=\"RO\">\u00a0 \u00a0\u00cen perioada 10-21.05.2021, directorul adjunct al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor dl Andrian Munteanu a participat la cea de a 5-a rund\u0103 de evaluare a Poloniei \u00een calitate de expert al echipei de evaluatori al Comitetului MONEYVAL al Consiliului Europei.<\/span><\/p>\n<p style=\"text-align: justify;\"><span lang=\"RO\">\u00a0 \u00a0\u00cen cadrul vizitei au fost evaluate m\u0103surile \u00eentreprinse de c\u0103tre autorit\u0103\u021bile din Polonia \u00een vederea implement\u0103rii standardelor interna\u021bionale \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, \u00een special cele 40 de recomand\u0103ri ale Grupului de Ac\u021biune Financiar\u0103 (GAFI).<\/span><\/p>\n<p style=\"text-align: justify;\"><span lang=\"RO\">\u00a0 \u00a0\u00cen calitate de evaluator, dl Andrian Munteanu a fost responsabil de evaluarea implement\u0103rii Recomand\u0103rilor 6-8 \u0219i 33-34 GAFI, precum \u0219i eficien\u021ba m\u0103surilor \u00een cadrul Rezultatelor Imediate 10-11.<\/span><\/p>\n<p style=\"text-align: justify;\"><span lang=\"RO\">\u00a0 \u00a0\u00cen procesul de evaluare, delega\u021bia compus\u0103 din exper\u021bii specializa\u021bi pe domeniul legal, financiar \u0219i \u0219i organe de drept sus\u021binut\u0103 de c\u0103tre Secretariatul Comitetului MONEYVAL au desf\u0103\u0219urat \u0219edin\u021be bilaterale cu reprezentan\u021bii autorit\u0103\u021bilor poloneze competente \u00een domeniu, c\u00e2t \u0219i \u00een sectorul privat.<\/span><\/p>\n<p style=\"text-align: justify;\"><span lang=\"RO\">\u00a0 \u00a0Republica Moldova ca membr\u0103 a Comitetului MONEYVAL particip\u0103 activ la cu expertiz\u0103 la procesele de evaluare demarate de c\u0103tre Secretariatul MONEYVAL \u00een privin\u021ba membrilor s\u0103i<\/span>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0\u00cen perioada 10-21.05.2021, directorul adjunct al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor dl Andrian Munteanu a participat la cea de a 5-a rund\u0103 de evaluare a Poloniei \u00een calitate de expert al echipei de evaluatori al Comitetului MONEYVAL al&#8230;<\/p>","protected":false},"author":7,"featured_media":5024,"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":"Participarea reprezentatului Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor la cea de-a 5-a rund\u0103 de evaluare a Poloniei - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0\u00cen perioada 10-21.05.2021, directorul adjunct al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor dl Andrian Munteanu a participat la cea de a 5-a rund\u0103"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5023","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\/5023","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=5023"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5023\/revisions"}],"predecessor-version":[{"id":5025,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5023\/revisions\/5025"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5024"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5023"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5023"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5023"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}