{"id":5050,"date":"2021-01-14T10:44:00","date_gmt":"2021-01-14T08:44:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5050"},"modified":"2025-09-26T10:45:58","modified_gmt":"2025-09-26T07:45:58","slug":"programul-verificarilor-in-anul-2021","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/programul-verificarilor-in-anul-2021\/","title":{"rendered":"Programul verific\u0103rilor \u00een anul 2021"},"content":{"rendered":"<p>\u00cen conformitate cu prevederile pct. 8 din Ordinul nr. 50 din 08.12.2020 cu privire la aprobarea Regulamentului privind efectuarea procedurilor de control la entit\u0103\u021bile raportoare, individualizarea \u0219i aplicarea sanc\u021biunilor pentru faptele ce constituie \u00eenc\u0103lc\u0103ri ale prevederilor legisla\u021biei cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, Serviciul a aprobat lista sectoarelor ce urmeaz\u0103 a fi supuse verific\u0103ri de conformitate cu prevederile legisla\u021biei \u00e2n domeniu \u00een anul 2021.<\/p>\n<p>Ordinul poate fi consultat la urm\u0103torul link:<\/p>\n<p><a href=\"http:\/\/spcsb.gov.md\/storage\/legislation\/National\/RO_Ordin_55.pdf\" target=\"_blank\" rel=\"noopener\">http:\/\/spcsb.gov.md\/storage\/legislation\/National\/RO_Ordin_55.pdf<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00cen conformitate cu prevederile pct. 8 din Ordinul nr. 50 din 08.12.2020 cu privire la aprobarea Regulamentului privind efectuarea procedurilor de control la entit\u0103\u021bile raportoare, individualizarea \u0219i aplicarea sanc\u021biunilor pentru faptele ce constituie \u00eenc\u0103lc\u0103ri ale prevederilor legisla\u021biei cu privire la&#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":"Programul verific\u0103rilor \u00een anul 2021 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen conformitate cu prevederile pct. 8 din Ordinul nr. 50 din 08.12.2020 cu privire la aprobarea Regulamentului privind efectuarea procedurilor de control la ent"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5050","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\/5050","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=5050"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5050\/revisions"}],"predecessor-version":[{"id":5051,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5050\/revisions\/5051"}],"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=5050"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5050"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5050"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}