{"id":5085,"date":"2020-08-05T11:20:00","date_gmt":"2020-08-05T08:20:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5085"},"modified":"2025-09-26T11:21:01","modified_gmt":"2025-09-26T08:21:01","slug":"in-atentia-entitatilor-raportoare-lista-jurisdictiilor-cu-risc-sporit-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/in-atentia-entitatilor-raportoare-lista-jurisdictiilor-cu-risc-sporit-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"\u00cen aten\u021bia entit\u0103\u021bilor raportoare: lista jurisdic\u021biilor cu risc sporit \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului"},"content":{"rendered":"<p>\u00cen aten\u021bia entit\u0103\u021bilor raportoare Serviciul public\u0103 <a href=\"http:\/\/spcsb.gov.md\/storage\/legislation\/National\/RO_Ordin_36_20.pdf\" target=\"_blank\" rel=\"noopener\">Ordinului nr. 36<\/a> emis la 05.08.2020, (\u00a0 lista jurisdic\u021biilor cu risc sporit\/ sub procedur\u0103 de monitorizare continu\u0103) \u00een vederea aplic\u0103rii m\u0103surilor corespunz\u0103toare de c\u0103tre entit\u0103\u021bile raportoare fa\u021b\u0103 de jurisdic\u021biile cu risc sporit nominalizate \u00een deciziile emise de Grupul de Ac\u021biune Financiar\u0103 (FATF).<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00cen aten\u021bia entit\u0103\u021bilor raportoare Serviciul public\u0103 Ordinului nr. 36 emis la 05.08.2020, (\u00a0 lista jurisdic\u021biilor cu risc sporit\/ sub procedur\u0103 de monitorizare continu\u0103) \u00een vederea aplic\u0103rii m\u0103surilor corespunz\u0103toare de c\u0103tre entit\u0103\u021bile raportoare fa\u021b\u0103 de jurisdic\u021biile cu risc sporit nominalizate \u00een&#8230;<\/p>","protected":false},"author":7,"featured_media":5035,"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: lista jurisdic\u021biilor cu risc sporit \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen aten\u021bia entit\u0103\u021bilor raportoare Serviciul public\u0103 Ordinului nr. 36 emis la 05.08.2020, (\u00a0 lista jurisdic\u021biilor cu risc sporit\/ sub procedur\u0103 de monitorizare c"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5085","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\/5085","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=5085"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5085\/revisions"}],"predecessor-version":[{"id":5086,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5085\/revisions\/5086"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5035"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5085"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5085"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5085"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}