{"id":5102,"date":"2020-05-14T11:34:00","date_gmt":"2020-05-14T08:34:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5102"},"modified":"2025-09-26T11:34:58","modified_gmt":"2025-09-26T08:34:58","slug":"ajustarea-reglementarilor-subordonate-legii-cu-privire-la-agentii-imobiliari","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/ajustarea-reglementarilor-subordonate-legii-cu-privire-la-agentii-imobiliari\/","title":{"rendered":"Ajustarea reglement\u0103rilor subordonate legii cu privire la agen\u021bii imobiliari"},"content":{"rendered":"<p>Proiectul comun al Uniunii Europene \u015fi Consiliului Europei \u201eCombaterea corup\u0163iei prin aplicarea legii \u015fi prevenire\u201d(CLEP), a acordat asisten\u021b\u0103 tehnic\u0103 \u00eentru modificarea regulamentului cu privire la agen\u021bii imobiliari \u00een scopul eficientiz\u0103rii aplic\u0103rii m\u0103surilor de precau\u021bie \u015fi aplic\u0103rii m\u0103surilor bazate pe risc de c\u0103tre agen\u021bii imobiliari.<\/p>\n<p>Serviciul \u00een scopul implement\u0103rii recomand\u0103rii MONEYVAL, urmare celei de a V-a rund\u0103 de evaluare, \u00een baza expertizei dlui <strong>Alexandre Taymans <\/strong>expertul Consiliului Europei a modificat prin <a href=\"http:\/\/spcsb.gov.md\/storage\/legislation\/National\/RO_Ordin_22.pdf\" target=\"_blank\" rel=\"noopener\">ordinul nr. 22<\/a> prevederile Regulamentului privind m\u0103surile de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului pentru entit\u0103\u0163ile raportoare prev\u0103zute de art. 4 alin.(1) lit. e. din Legea nr. 208 din 22.12.2018 cu privire la prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului aprobat prin ordinul Directorului nr. 34 din 23.08.2018.<\/p>\n<p>De men\u021bionat c\u0103 notarii \u015fi agen\u021bii imobiliari au putut beneficia de discu\u021bii practice \u015fi instruire \u00een domeniu unde <strong>Alexandre <\/strong><strong>Taymans <\/strong><a href=\"http:\/\/spcsb.gov.md\/ro\/news\/atelier-online-destinat-sectorului-imobiliar-si-notarial\" target=\"_blank\" rel=\"noopener\">\u00een cadrul atelierului de lucru organizat cu asisten\u0163a CLEP a prezentat bunele practici \u00een webinarul\u00a0 privind conformitatea AML\/CFT din 23.04.2020.<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Proiectul comun al Uniunii Europene \u015fi Consiliului Europei \u201eCombaterea corup\u0163iei prin aplicarea legii \u015fi prevenire\u201d(CLEP), a acordat asisten\u021b\u0103 tehnic\u0103 \u00eentru modificarea regulamentului cu privire la agen\u021bii imobiliari \u00een scopul eficientiz\u0103rii aplic\u0103rii m\u0103surilor de precau\u021bie \u015fi aplic\u0103rii m\u0103surilor bazate pe risc&#8230;<\/p>","protected":false},"author":7,"featured_media":5103,"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":"Ajustarea reglement\u0103rilor subordonate legii cu privire la agen\u021bii imobiliari - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Proiectul comun al Uniunii Europene \u015fi Consiliului Europei \u201eCombaterea corup\u0163iei prin aplicarea legii \u015fi prevenire\u201d(CLEP), a acordat asisten\u021b\u0103 tehnic\u0103 \u00eentru mod"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5102","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\/5102","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=5102"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5102\/revisions"}],"predecessor-version":[{"id":5104,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5102\/revisions\/5104"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5103"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5102"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5102"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}