{"id":5095,"date":"2020-07-10T11:27:00","date_gmt":"2020-07-10T08:27:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5095"},"modified":"2025-09-26T11:28:50","modified_gmt":"2025-09-26T08:28:50","slug":"implementarea-prevederilor-legislatiei-nationale-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului-in-activitatea-auditorilor","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/implementarea-prevederilor-legislatiei-nationale-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului-in-activitatea-auditorilor\/","title":{"rendered":"Implementarea prevederilor legisla\u0163iei na\u021bionale \u00een domeniul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului \u00een activitatea auditorilor"},"content":{"rendered":"<p>Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor la 10 iulie curent&nbsp; a participat la \u0219edin\u021ba de instruire virtual\u0103 organizat\u0103 de Asocia\u021bia Auditorilor \u015fi Societ\u0103\u021bilor de Audit \u201eAFAM\u201d&nbsp; cu peste 40 de auditori.<\/p>\n\n\n\n<p>\u00cen cadrul webinarului a fost discutat modul de eficientizare a implement\u0103rii prevederilor legii cu privire la prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului \u015fi noile reglement\u0103ri referitoare la&nbsp; aplicarea sanc\u021biunilor pentru \u00eenc\u0103lc\u0103rile \u00een domeniu.<\/p>\n\n\n\n<p>Totodat\u0103 au fost abordate aspecte tehnice de implementare &nbsp;\u015fi priorit\u0103\u0163ile strategice imediate care vor fi \u00eendreptate spre elaborarea cadrului subordonat legislativ \u00eentru implementarea Legii 75\/2020 \u201eprivind procedura de constatare a \u00eenc\u0103lc\u0103rilor \u00een domeniul&nbsp; prevenirii sp\u0103l\u0103rii&nbsp; banilor \u015fi finan\u0163\u0103rii terorismului \u015fi modul de aplicare a sanc\u021biunilor\u201d, precum \u015fi modificarea prevederilor Legii 308\/2017 \u201ecu privire la prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului\u201d, &nbsp;&nbsp;\u00een conformitate cu recomand\u0103rile celei de a V-a rund\u0103 de evaluare MONEYVAL.<\/p>","protected":false},"excerpt":{"rendered":"<p>Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor la 10 iulie curent&nbsp; a participat la \u0219edin\u021ba de instruire virtual\u0103 organizat\u0103 de Asocia\u021bia Auditorilor \u015fi Societ\u0103\u021bilor de Audit \u201eAFAM\u201d&nbsp; cu peste 40 de auditori. \u00cen cadrul webinarului a fost discutat modul de eficientizare&#8230;<\/p>","protected":false},"author":7,"featured_media":5096,"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":"Implementarea prevederilor legisla\u0163iei na\u021bionale \u00een domeniul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului \u00een activitatea auditorilor - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor la 10 iulie curent&nbsp; a participat la \u0219edin\u021ba de instruire virtual\u0103 organizat\u0103 de Asocia\u021bia Auditorilor \u015f"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5095","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\/5095","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=5095"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5095\/revisions"}],"predecessor-version":[{"id":5097,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5095\/revisions\/5097"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5096"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5095"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5095"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}