{"id":5076,"date":"2020-09-15T11:15:00","date_gmt":"2020-09-15T08:15:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5076"},"modified":"2025-09-26T11:16:38","modified_gmt":"2025-09-26T08:16:38","slug":"sedinta-on-line-organizata-de-catre-european-business-association-moldova-cu-privire-la-implementarea-legii-nr-75-2020","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/sedinta-on-line-organizata-de-catre-european-business-association-moldova-cu-privire-la-implementarea-legii-nr-75-2020\/","title":{"rendered":"\u0218edin\u021ba on-line organizat\u0103 de c\u0103tre European Business Association Moldova cu privire la implementarea Legii nr. 75\/2020"},"content":{"rendered":"<p>\u00cen perioada 07-15 septembrie curent, angaja\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat la \u0219edin\u021bele on-line organizate de c\u0103tre organiza\u021bia European Business Association Moldova referitor la aspectele teoretice \u0219i practice ale procesului de implementare a <strong>Legii nr. 75\/2020 privind procedura de constatare a \u00eenc\u0103lc\u0103rilor \u00een domeniul prevenirii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u0219i modul de aplicare a sanc\u021biunilor,\u00a0<\/strong>care va intra \u00een vigoare la 12 decembrie 2020.<\/p>\n<p>Evenimentul a constituit un prilej bun de a consolida rela\u021biile cu mediul privat, fapt care va permite optimizarea procesului de aplicabilitate a legisla\u021biei \u00een domeniul \u00a0prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului de c\u0103tre sectorul financiar bancar \u0219i non-bancar.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00cen perioada 07-15 septembrie curent, angaja\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat la \u0219edin\u021bele on-line organizate de c\u0103tre organiza\u021bia European Business Association Moldova referitor la aspectele teoretice \u0219i practice ale procesului de implementare a Legii nr. 75\/2020 privind&#8230;<\/p>","protected":false},"author":7,"featured_media":5078,"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":"\u0218edin\u021ba on-line organizat\u0103 de c\u0103tre European Business Association Moldova cu privire la implementarea Legii nr. 75\/2020 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 07-15 septembrie curent, angaja\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat la \u0219edin\u021bele on-line organizate de c\u0103tre orga"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5076","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\/5076","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=5076"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5076\/revisions"}],"predecessor-version":[{"id":5079,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5076\/revisions\/5079"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5078"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5076"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5076"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5076"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}