{"id":5042,"date":"2021-02-05T10:40:00","date_gmt":"2021-02-05T08:40:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5042"},"modified":"2025-09-26T10:41:15","modified_gmt":"2025-09-26T07:41:15","slug":"strategia-nationala-de-prevenire-si-combatere-a-spalarii-banilor-si-finantarii-terorismului-pentru-anii-2020-2025","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/strategia-nationala-de-prevenire-si-combatere-a-spalarii-banilor-si-finantarii-terorismului-pentru-anii-2020-2025\/","title":{"rendered":"Strategia na\u021bional\u0103 de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului pentru anii 2020-2025"},"content":{"rendered":"<p style=\"text-align: justify;\">La 05 februarie curent a fost publicat\u0103\u00a0 Hot\u0103r\u00e2rea Parlamentului nr. 239\/2020 prin care a fost aprobat\u0103 \u00a0Strategia na\u021bional\u0103 de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului pentru anii 2020-2025 \u015fi a Planului de ac\u021biuni pentru implementarea acesteia.<\/p>\n<p style=\"text-align: justify;\">Documentul dat a fost elaborat \u00een cooperare cu exper\u021bii UE \u0219i\u00a0 reprezint\u0103 politica statului \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului pentru o perioada de 5 ani \u0219i are urm\u0103toarele obiective de baz\u0103:<\/p>\n<p style=\"text-align: justify;\">&#8211; reducerea riscurilor de sp\u0103lare a banilor \u0219i de finan\u021bare a terorismului prin politicile \u0219i activit\u0103\u021bile de coordonare \u0219i cooperare la nivel na\u021bional \u0219i interna\u021bional;<\/p>\n<p style=\"text-align: justify;\">&#8211; \u00eempiedicarea veniturilor infrac\u021bionale \u0219i a fondurilor destinate sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului de a intra \u00een sectorul financiar \u0219i \u00een alte sectoare, precum \u0219i identificarea \u0219i raportarea acestora;<\/p>\n<p style=\"text-align: justify;\">&#8211; identificarea \u0219i \u00eenl\u0103turarea amenin\u021b\u0103rilor na\u021bionale \u0219i interna\u021bionale privind sp\u0103larea banilor, pedepsirea f\u0103ptuitorilor \u0219i deposedarea de veniturile \u0219i bunurile infrac\u021bionale;<\/p>\n<p style=\"text-align: justify;\">&#8211; identificarea \u0219i \u00eenl\u0103turarea amenin\u021b\u0103rilor privind finan\u021barea terorismului, privarea terori\u0219tilor de resurse \u0219i sanc\u021bionarea persoanelor care finan\u021beaz\u0103 terorismul.<\/p>\n<p style=\"text-align: justify;\">Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor este responsabil de monitorizarea implement\u0103rii Planului de ac\u021biuni de c\u0103tre cele 23 de autorit\u0103\u021bi \u0219i institu\u021bii, iar anual p\u00een\u0103 la data de 1 februarie vor prezenta Parlamentului \u0219i Guvernului raportul de implementare a Strategiei.<\/p>","protected":false},"excerpt":{"rendered":"<p>La 05 februarie curent a fost publicat\u0103\u00a0 Hot\u0103r\u00e2rea Parlamentului nr. 239\/2020 prin care a fost aprobat\u0103 \u00a0Strategia na\u021bional\u0103 de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului pentru anii 2020-2025 \u015fi a Planului de ac\u021biuni pentru implementarea acesteia. Documentul&#8230;<\/p>","protected":false},"author":7,"featured_media":4666,"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":"Strategia na\u021bional\u0103 de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului pentru anii 2020-2025 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 05 februarie curent a fost publicat\u0103\u00a0 Hot\u0103r\u00e2rea Parlamentului nr. 239\/2020 prin care a fost aprobat\u0103 \u00a0Strategia na\u021bional\u0103 de prevenire \u015fi combatere a sp\u0103l\u0103ri"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5042","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\/5042","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=5042"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5042\/revisions"}],"predecessor-version":[{"id":5043,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5042\/revisions\/5043"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4666"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5042"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5042"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}