{"id":5054,"date":"2020-12-16T10:47:00","date_gmt":"2020-12-16T08:47:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5054"},"modified":"2025-09-26T10:48:45","modified_gmt":"2025-09-26T07:48:45","slug":"alinierea-la-masurile-restrictive-internationale-in-perioada-octombrie-noiembrie-ale-consiliului-european","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/alinierea-la-masurile-restrictive-internationale-in-perioada-octombrie-noiembrie-ale-consiliului-european\/","title":{"rendered":"Alinierea la m\u0103surile restrictive interna\u021bionale \u00een perioada octombrie- noiembrie ale Consiliului European"},"content":{"rendered":"<p>\u00cen perioada octombrie \u2013 noiembrie&nbsp;2020, Republica Moldova s-a aliniat la&nbsp;<a href=\"https:\/\/sanctionsmap.eu\/#\/main\" target=\"_blank\" rel=\"noreferrer noopener\">m\u0103surile restrictive interna\u021bionale<\/a> \u0219i modific\u0103rile acestora adoptate de c\u0103tre Consiliului European \u00eempotriva Siriei, Guineea, Venezuela, Iranului, Nicaragua, \u0219i <a href=\"https:\/\/www.un.org\/securitycouncil\/sanctions\/1267\/aq_sanctions_list\" target=\"_blank\" rel=\"noreferrer noopener\">grup\u0103rilor teroriste ISIL (Da\u2019esh) \u0219i AlQaida.<\/a><\/p>\n\n\n\n<p>Lista deciziilor \u0219i&nbsp;<a href=\"https:\/\/webgate.ec.europa.eu\/europeaid\/fsd\/fsf\/public\/files\/pdfFullSanctionsList\/content?token=dG9rZW4tMjAxNw\" target=\"_blank\" rel=\"noreferrer noopener\">lista consolidat\u0103 a persoanelor, entit\u0103\u021bilor \u0219i grup\u0103rilor<\/a>&nbsp;poate fi accesat\u0103 la:<\/p>\n\n\n\n<figure class=\"wp-block-embed\"><div class=\"wp-block-embed__wrapper\">\nhttps:\/\/mfa.gov.md\/ro\/content\/masuri-restrictive-internationale\n<\/div><\/figure>\n\n\n\n<p>Entit\u0103\u021bile raportoare urmeaz\u0103 s\u0103 ajusteze lista de&nbsp;indivizi, entit\u0103\u021bi \u0219i jurisdic\u021bii \u00een prinvin\u021ba c\u0103rora trebuie s\u0103&nbsp; aplice&nbsp;m\u0103suri restrictive&nbsp;conform cerin\u021belor art. 34 al Legii 308\/2017 \u201ecu privire la prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului\u201d.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00cen perioada octombrie \u2013 noiembrie&nbsp;2020, Republica Moldova s-a aliniat la&nbsp;m\u0103surile restrictive interna\u021bionale \u0219i modific\u0103rile acestora adoptate de c\u0103tre Consiliului European \u00eempotriva Siriei, Guineea, Venezuela, Iranului, Nicaragua, \u0219i grup\u0103rilor teroriste ISIL (Da\u2019esh) \u0219i AlQaida. Lista deciziilor \u0219i&nbsp;lista consolidat\u0103 a persoanelor, entit\u0103\u021bilor&#8230;<\/p>","protected":false},"author":7,"featured_media":5045,"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":"Alinierea la m\u0103surile restrictive interna\u021bionale \u00een perioada octombrie- noiembrie ale Consiliului European - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada octombrie \u2013 noiembrie&nbsp;2020, Republica Moldova s-a aliniat la&nbsp; m\u0103surile restrictive interna\u021bionale \u0219i modific\u0103rile acestora adoptate de c\u0103t"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5054","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\/5054","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=5054"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5054\/revisions"}],"predecessor-version":[{"id":5055,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5054\/revisions\/5055"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5045"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}