\u00cen scopul eficientiz\u0103rii cooper\u0103rii \u0219i efectu\u0103rii schimbului de informa\u021bii necesare pentru fortificarea eforturilor \u00a0\u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, la 07.05.2020, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a semnat Acordul de Colaborare cu Centrul Na\u021bional Anticorup\u021bie.<\/p>\n
Conform clauzelor Acordului, pe l\u00eeng\u0103 efectuarea schimbului de informa\u021bii\u00a0 privind infrac\u021biunile de sp\u0103lare a banilor, infrac\u021biuni asociate acesteia \u0219i cele de finan\u021bare a terorismului, domeniile de colaborare vor viza:<\/p>\n
efectuarea schimbului infiorma\u021bional asupra subiectelor ce rezult\u0103 din activit\u0103\u021bile comune ale p\u0103r\u021bilor;<\/p>\n
evaluarea riscurilor \u00een domeniul sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului;<\/p>\n
men\u021binerea statisticilor aferente m\u0103surilor de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului;<\/p>\n
\u00eentrepinderea ac\u021biunilor comune \u00een vederea ajust\u0103rii \u0219i optimiz\u0103rii cadrului normativ;<\/p>\n
elaborarea \u0219i implementarea documentelor de politici \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului;<\/p>\n
prezentarea progreselor na\u021bionale \u00een domeniul c\u0103tre organiza\u021biile interna\u021bionale de profil;<\/p>\n
organizarea \u0219i participarea la instruiri \u0219i evenimente organizate de c\u0103tre P\u0103r\u021bi.<\/p>","protected":false},"excerpt":{"rendered":"
\u00cen scopul eficientiz\u0103rii cooper\u0103rii \u0219i efectu\u0103rii schimbului de informa\u021bii necesare pentru fortificarea eforturilor \u00a0\u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, la 07.05.2020, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a semnat Acordul de Colaborare cu Centrul Na\u021bional Anticorup\u021bie….<\/p>","protected":false},"author":7,"featured_media":5108,"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":"Semnarea Acordului de Colaborare \u00eentre Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u0219i Centrul Na\u021bional Anticorup\u021bie - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen scopul eficientiz\u0103rii cooper\u0103rii \u0219i efectu\u0103rii schimbului de informa\u021bii necesare pentru fortificarea eforturilor \u00a0\u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103r"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5107","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\/5107","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=5107"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5107\/revisions"}],"predecessor-version":[{"id":5109,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5107\/revisions\/5109"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5108"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5107"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5107"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}