{"id":5052,"date":"2020-12-28T10:46:00","date_gmt":"2020-12-28T08:46:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5052"},"modified":"2025-09-26T10:47:23","modified_gmt":"2025-09-26T07:47:23","slug":"in-atentia-entitatilor-raportoare","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/in-atentia-entitatilor-raportoare\/","title":{"rendered":"\u00cen aten\u021bia entit\u0103\u021bilor raportoare"},"content":{"rendered":"<p>\u00cencep\u00e2nd cu 11 decembrie 2020, a intrat \u00een vigoare Regulamentul 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. Regulamentul poate fi accesat:<\/p>\n<p><a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=124356&amp;lang=ro\" target=\"_blank\" rel=\"noopener\">https:\/\/www.legis.md\/cautare\/getResults?doc_id=124356&amp;lang=ro<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00cencep\u00e2nd cu 11 decembrie 2020, a intrat \u00een vigoare Regulamentul 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&#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":"\u00cen aten\u021bia entit\u0103\u021bilor raportoare - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cencep\u00e2nd cu 11 decembrie 2020, a intrat \u00een vigoare Regulamentul privind efectuarea procedurilor de control la entit\u0103\u021bile raportoare, individualizarea \u0219i aplicar"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5052","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\/5052","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=5052"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5052\/revisions"}],"predecessor-version":[{"id":5053,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5052\/revisions\/5053"}],"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=5052"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5052"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5052"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}