{"id":5063,"date":"2020-11-26T11:03:00","date_gmt":"2020-11-26T09:03:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5063"},"modified":"2025-09-26T11:06:16","modified_gmt":"2025-09-26T08:06:16","slug":"regulamentul-privind-procedura-de-implementare-a-sanctiunilor-financiare-aferente-activitatii-teroriste-si-de-proliferare-a-armelor-de-distrugere-in-masa","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/regulamentul-privind-procedura-de-implementare-a-sanctiunilor-financiare-aferente-activitatii-teroriste-si-de-proliferare-a-armelor-de-distrugere-in-masa\/","title":{"rendered":"Regulamentul privind procedura de implementare a sanc\u021biunilor financiare aferente activit\u0103\u021bii teroriste \u015fi de proliferare a armelor de distrugere \u00een mas\u0103"},"content":{"rendered":"<p>La 06 noiembrie curent a fost publicat, \u0219i respectiv, a intrat in vigoare Hot\u0103r\u00e2rea de Guvern nr. 792 din 28.10.2020 pentru aprobarea Regulamentului privind procedura de implementare a sanc\u021biunilor financiare aferente activit\u0103\u021bii teroriste \u015fi de proliferare a armelor de distrugere \u00een mas\u0103.<\/p>\n<p>Astfel, Republica Moldova a definitivat mecanismul de identificare, desemnare \u0219i dup\u0103 caz excludere a persoanelor fizice \u0219i entit\u0103\u021bilor \u00een\/din lista consolidat\u0103 a persoanelor, grupurilor \u015fi entit\u0103\u0163ilor implicate \u00een activit\u0103\u0163i teroriste \u015fi de proliferare a armelor de distrugere \u00een mas\u0103 \u00een conformitate cu cerin\u021bele prevederilor Recomand\u0103rii 6 \u0219i 7 GAFI (FATF).<\/p>\n<p>Mecanismul dat va permite monitorizarea, identificarea, actualizarea rapid\u0103 \u0219i publicarea listei nominalizate, care este necesar\u0103 entit\u0103\u021bilor raportoare pentru aplicarea corect\u0103 a m\u0103surilor restrictive conform art. 34\u00a0 al Legii 308\/2017 cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n<p>Lista consolidat\u0103 la nivel na\u021bional este publicat\u0103 de Serviciul de Informa\u021bii \u0219i Securitate \u0219i poate fi accesat\u0103 la <a href=\"https:\/\/sis.md\/ro\/entitati?title=hamed\" target=\"_blank\" rel=\"noopener\">https:\/\/sis.md\/ro\/entitati?title=hamed<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>La 06 noiembrie curent a fost publicat, \u0219i respectiv, a intrat in vigoare Hot\u0103r\u00e2rea de Guvern nr. 792 din 28.10.2020 pentru aprobarea Regulamentului privind procedura de implementare a sanc\u021biunilor financiare aferente activit\u0103\u021bii teroriste \u015fi de proliferare a armelor de distrugere&#8230;<\/p>","protected":false},"author":7,"featured_media":5064,"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":"Regulamentul privind procedura de implementare a sanc\u021biunilor financiare aferente activit\u0103\u021bii teroriste \u015fi de proliferare a armelor de distrugere \u00een mas\u0103 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 06 noiembrie curent a fost publicat, \u0219i respectiv, a intrat in vigoare Hot\u0103r\u00e2rea de Guvern nr. 792 din 28.10.2020 pentru aprobarea Regulamentului privind pro"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5063","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\/5063","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=5063"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5063\/revisions"}],"predecessor-version":[{"id":5065,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5063\/revisions\/5065"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5064"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5063"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5063"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5063"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}