{"id":5034,"date":"2021-03-19T10:33:00","date_gmt":"2021-03-19T08:33:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5034"},"modified":"2025-09-26T10:35:09","modified_gmt":"2025-09-26T07:35:09","slug":"criterii-de-spalare-a-banilor-in-comertul-international","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/criterii-de-spalare-a-banilor-in-comertul-international\/","title":{"rendered":"Criterii de sp\u0103lare a banilor \u00een comer\u021bul interna\u021bional"},"content":{"rendered":"<p style=\"text-align: justify;\">La 11\u00a0martie\u00a0curent Grupul de ac\u021biune\u00a0Financiar\u0103 Interna\u021bional\u0103 \u00een colaborare cu exper\u021bii Grupul Egmont au elaborat \u0219i publicat un set de indici \u0219i criterii aferente tipologiilor de legalizare a mijloacelor financiare prin intermediul rela\u021biilor comerciale interan\u021bionale.<\/p>\n<p style=\"text-align: justify;\"><a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/content\/images\/Trade-Based-Money-Laundering-Risk-Indicators.pdf\" target=\"_blank\" rel=\"noopener\">http:\/\/www.fatf-gafi.org\/media\/fatf\/content\/images\/Trade-Based-Money-Laundering-Risk-Indicators.pdf<\/a><\/p>\n<p style=\"text-align: justify;\">Indicii au fost grupa\u021bi \u00een 4 categorii de riscuri: cei lega\u021bi de structura \u0219i organizarea partenerului de afaceri, cei care \u021bin de tipul de activitate desf\u0103\u0219urat, cei aferen\u021bi circuitului documentar \u0219i bunurilor comercializate, precum \u0219i cei care se refer\u0103 la conturi \u0219i tranzac\u021bii financiare.<\/p>\n<p style=\"text-align: justify;\">Astfel, indicii nominaliza\u021bi sunt destina\u021bi at\u00e2t entit\u0103\u021bilor raportoare, c\u00eet \u0219i organelor cu func\u021bii de supraveghere s\u0103 actualizeze documentele interne AML\/CFT \u00een scopul identific\u0103rii schemelor de sp\u0103larea a banilor deghizate \u00een simularea rela\u021biilor de business.<\/p>","protected":false},"excerpt":{"rendered":"<p>La 11\u00a0martie\u00a0curent Grupul de ac\u021biune\u00a0Financiar\u0103 Interna\u021bional\u0103 \u00een colaborare cu exper\u021bii Grupul Egmont au elaborat \u0219i publicat un set de indici \u0219i criterii aferente tipologiilor de legalizare a mijloacelor financiare prin intermediul rela\u021biilor comerciale interan\u021bionale. http:\/\/www.fatf-gafi.org\/media\/fatf\/content\/images\/Trade-Based-Money-Laundering-Risk-Indicators.pdf Indicii au fost grupa\u021bi \u00een&#8230;<\/p>","protected":false},"author":7,"featured_media":5035,"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":"Criterii de sp\u0103lare a banilor \u00een comer\u021bul interna\u021bional - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 11\u00a0martie\u00a0curent Grupul de ac\u021biune\u00a0Financiar\u0103 Interna\u021bional\u0103 \u00een colaborare cu exper\u021bii Grupul Egmont au elaborat \u0219i publicat un set de indici \u0219i criterii afe"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5034","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\/5034","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=5034"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5034\/revisions"}],"predecessor-version":[{"id":5036,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5034\/revisions\/5036"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5035"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5034"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5034"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5034"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}