{"id":5070,"date":"2020-11-06T11:08:00","date_gmt":"2020-11-06T09:08:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5070"},"modified":"2025-09-26T11:12:06","modified_gmt":"2025-09-26T08:12:06","slug":"conferinta-online-privind-conformitatea-cu-cerintele-internationale-si-europene-privind-recomandarea-8-fatf","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/conferinta-online-privind-conformitatea-cu-cerintele-internationale-si-europene-privind-recomandarea-8-fatf\/","title":{"rendered":"Conferin\u021ba online privind Conformitatea cu cerin\u021bele interna\u021bionale \u0219i europene privind Recomandarea 8 FATF"},"content":{"rendered":"<p>Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor,\u00a0 \u00een cooperare cu proiectul\u00a0 finan\u021bat de UE,EU AML\/CFT Global Facility, organizeaz\u0103 cursul pilot de formare regional\u0103 <strong><em>\u201eConformitatea cu cerin\u021bele interna\u021bionale \u0219i europene privind Recomandarea 8 FATF\u201d.<\/em><\/strong><\/p>\n<p>Instruirea a avut loc \u00een regim online \u00een perioada 02-06 noiembrie curent, \u00een cadrul c\u0103reia au participat \u00a025 de reprezentan\u021bi ai autorit\u0103\u021bilor publice \u0219i organiza\u021biilor non-profit din Georgia, Lituania, Polonia, Rom\u00e2nia , Ucraina \u0219i Republica Moldova.<\/p>\n<p>Scopul evenimentului a fost de a analiza sectoarele non-profit (ONG) din jurisdic\u021biile participante \u00een scopul identific\u0103rii metodelor eficiente de protec\u021bie a acestora de la poten\u021bialul abuz \u00een finan\u021b\u0103ri de terorism \u00een conformitate cu cerin\u021bele Recomand\u0103rii 8 FATF.<\/p>\n<p>Reprezentan\u021bii statelor au avut posibilitatea de a \u00eemp\u0103rt\u0103\u0219i participan\u021bilor informa\u021bii cu privire la evolu\u021biile na\u021bionale, precum \u0219i cele mai bune practici dob\u00e2ndite \u00een timpul activit\u0103\u021bii lor pentru a asigura conformitatea cu Recomandarea 8 FATF. De asemenea, a fost prezentate activit\u0103\u0163ile \u00eentreprinse de c\u0103tre Coali\u021bia Global\u0103 ONG \u0219i evolu\u021biile ei \u00a0\u00een domeniu.<\/p>\n<p>Exper\u021bii formatori Ben Evans, Marea Britanie, co fondator \u0219i coasociat al Grupului Greencare \u0219i Vanja Skoric, director privind respectarea programelor globale \u0219i UE.<\/p>","protected":false},"excerpt":{"rendered":"<p>Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor,\u00a0 \u00een cooperare cu proiectul\u00a0 finan\u021bat de UE,EU AML\/CFT Global Facility, organizeaz\u0103 cursul pilot de formare regional\u0103 \u201eConformitatea cu cerin\u021bele interna\u021bionale \u0219i europene privind Recomandarea 8 FATF\u201d. Instruirea a avut loc \u00een regim online \u00een&#8230;<\/p>","protected":false},"author":7,"featured_media":5071,"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":"Conferin\u021ba online privind Conformitatea cu cerin\u021bele interna\u021bionale \u0219i europene privind Recomandarea 8 FATF - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor,\u00a0 \u00een cooperare cu proiectul\u00a0 finan\u021bat de UE,EU AML\/CFT Global Facility, organizeaz\u0103 cursul pilot de formare"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5070","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\/5070","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=5070"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5070\/revisions"}],"predecessor-version":[{"id":5073,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5070\/revisions\/5073"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5071"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}