\u00cen perioada 8-9 iulie curent, colaboratorii Serviciului au participat la \u0219edin\u021ba on-line privind FinTech \u015fi Activele Virtuale.<\/p>\n\n\n\n
\u00cen cadrul celor dou\u0103 zile de instruiri virtuale au fost discutate interactiv subiecte de importan\u0163a pentru cele 164 de unit\u0103\u021bi de inteligen\u021b\u0103 financiar\u0103 membre ale Grupului EGMONT.<\/p>\n\n\n\n
Vulnerabilit\u0103\u021bile de sp\u0103lare a banilor \u015fi finan\u0163are a terorismului aferente activelor virtuale \u015fi noile standarde FATF \u00een domeniu precum \u015fi impactul \u00een interac\u021biunea cu prestatorii de pl\u0103ti cu activele virtuale au constituit subiecte de discu\u021bie \u00een cadrul primei zile a webinarului.<\/p>\n\n\n\n
Cooperarea na\u021bional\u0103 \u015fi interna\u021bional\u0103, aspecte opera\u021bionale asociate tranzac\u0163iilor cu activele virtuale au fost prezentate de serviciile similare.<\/p>\n\n\n\n
De men\u021bionat c\u0103 ajustarea sistemului na\u021bional prevederilor celei dea 15 Recomand\u0103ri FATF constituie o prioritate imediat\u0103 \u00een activit\u0103\u021bile comune cu partenerii str\u0103ini de dezvoltare.<\/p>","protected":false},"excerpt":{"rendered":"
\u00cen perioada 8-9 iulie curent, colaboratorii Serviciului au participat la \u0219edin\u021ba on-line privind FinTech \u015fi Activele Virtuale. \u00cen cadrul celor dou\u0103 zile de instruiri virtuale au fost discutate interactiv subiecte de importan\u0163a pentru cele 164 de unit\u0103\u021bi de inteligen\u021b\u0103 financiar\u0103…<\/p>","protected":false},"author":7,"featured_media":5046,"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 privind FinTech \u015fi Activele Virtuale organizat\u0103 de c\u0103tre Grupul EGMONT - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 8-9 iulie curent, colaboratorii Serviciului au participat la \u0219edin\u021ba on-line privind FinTech \u015fi Activele Virtuale. \u00cen cadrul celor dou\u0103 zile de inst"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5098","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\/5098","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=5098"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5098\/revisions"}],"predecessor-version":[{"id":5099,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5098\/revisions\/5099"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5046"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5098"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5098"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5098"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}