\u00cen scopul eficientiz\u0103rii cooper\u0103rii \u0219i efectu\u0103rii schimbului de informa\u021bii necesare pentru fortificarea eforturilor\u00a0\u00a0\u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, la 09.04.2020, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a semnat Acordul de Colaborare cu Ministerul Afacerilor Interne.<\/p>\n
Conform clauzelor Acordului, pe l\u00eeng\u0103 efectuarea schimbului de informa\u021bii\u00a0\u00a0privind 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\u00a0\u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, la 09.04.2020, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a semnat Acordul de Colaborare cu Ministerul Afacerilor Interne. Conform…<\/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":"Semnarea Acordului de Colaborare \u00eentre Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u0219i Ministerul Afacerilor Interne - 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\u00a0\u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103r"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5110","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\/5110","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=5110"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5110\/revisions"}],"predecessor-version":[{"id":5111,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5110\/revisions\/5111"}],"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=5110"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5110"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5110"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}