{"id":5105,"date":"2020-05-11T11:37:00","date_gmt":"2020-05-11T08:37:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5105"},"modified":"2025-09-26T11:38:35","modified_gmt":"2025-09-26T08:38:35","slug":"raportul-anual-de-activitatea-pentru-2019-al-serviciului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/raportul-anual-de-activitatea-pentru-2019-al-serviciului\/","title":{"rendered":"Raportul anual de activitatea pentru 2019 al Serviciului"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-12\">\n<p>Serviciul, \u00een baza art. 19 alin. 3 al Legii nr. 308 din 22.12.2018 &#8222;cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului&#8221; a elaborat\u00a0<a href=\"http:\/\/spcsb.gov.md\/ro\/reports\" target=\"_blank\" rel=\"noopener\">Raportul anual de activitatea pentru\u00a0 2019.<\/a><\/p>\n<p><span lang=\"RO\">\u00cen acest context, men\u021bion\u0103m c\u0103, anul 2019, a fost marcat de o serie de evenimente cu impact major asupra sistemului na\u021bional de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/span><\/p>\n<p><span lang=\"RO\">Astfel, sistemul na\u021bional a fost evaluat \u00een a V-a rund\u0103 de c\u0103tre Comitetul MONEYVAL, fiind stabilit un nivel mediu de eficien\u021b\u0103 \u00een domeniu, con\u0219tientizate amenin\u021b\u0103rile \u015fi vulnerabilit\u0103\u021bile prin prisma evalu\u0103rii riscurilor sistemice, precum \u015fi definitivate m\u0103suri \u015fi ac\u0163iuni propuse \u00eentru diminuarea acestora, care a contribuit la fortificarea \u015fi ajustarea sistemului la standardele interna\u0163ionale.<\/span><\/p>\n<p><span lang=\"RO\">Serviciul, \u00een calitate de coordonator al politicii na\u021bionale de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, de comun cu institu\u0163iile competente, a asigurat un nivel \u00eenalt de implicare \u015fi coordonare, at\u00eet na\u021bional\u0103 c\u00eet \u015fi interna\u021bional\u0103, transparen\u021b\u0103 \u015fi eficien\u021b\u0103,\u00a0fortificarea sistemului na\u0163ional de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, precum \u015fi infrac\u0163iunilor asociate acestora, urmeaz\u0103 a fi marcat de realizarea obiectivelor strategice: aprobarea Legii 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, aprobarea Strategiei na\u0163ionale de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului pentru anii 2020-2024 \u0219i a Planului de ac\u021biuni, ini\u0163ierea procesului de actualizare a riscurilor \u00een domeniu, conform Metodologiei B\u0103ncii Mondiale, elaborarea raportului de progres privind implementarea recomand\u0103rilor Comitetului MONEYVAL, continuarea cooper\u0103rii cu partenerii externi de dezvoltare \u00een vederea implement\u0103rii practicii interna\u0163ionale.<\/span><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Serviciul, \u00een baza art. 19 alin. 3 al Legii nr. 308 din 22.12.2018 &#8222;cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului&#8221; a elaborat\u00a0Raportul anual de activitatea pentru\u00a0 2019. \u00cen acest context, men\u021bion\u0103m c\u0103, anul 2019, a fost&#8230;<\/p>","protected":false},"author":7,"featured_media":4782,"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":"Raportul anual de activitatea pentru 2019 al Serviciului - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Serviciul, \u00een baza art. 19 alin. 3 al Legii nr. 308 din 22.12.2018 \"cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului\" a elabor"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5105","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\/5105","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=5105"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5105\/revisions"}],"predecessor-version":[{"id":5106,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5105\/revisions\/5106"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4782"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5105"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5105"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5105"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}