\u00cen contextul Evalu\u0103rii Na\u021bionale a Riscurilor, la 04.03.2020 Serviciul a organizat \u0219edin\u021ba de lucru privind Evaluarea Na\u021bional\u0103 a Riscurilor cu participarea liderilor de grup, \u201cVulnerabilit\u0103\u021bile Sectorului\u00a0 Bancar\u201d \u201cVulnerabilit\u0103\u021bile Sectorului Valori Mobiliare\u201d \u0219i \u00a0\u201cVulnerabilit\u0103\u021bile altor institu\u021bii financiare\u201d.<\/p>\n
\u00cen cadrul evenimentului reprezentan\u021bii Comisiei Na\u021bionale a Pie\u021bei Financiare, B\u0103ncii Na\u021bionale a Moldovei, Coordonatorul na\u021bional al procesului de Evaluare Na\u021bional\u0103 a Riscurilor c\u00e2t \u0219i reprezentantul Serviciului \u015fi-au expus obiectivele \u00een vederea eficientiz\u0103rii procesului de actualizare\u00a0 a riscurilor \u00een domeniul sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului.<\/p>\n
De asemenea \u00een acest context la \u015fedin\u0163\u0103 de lucru a participat \u015fi consilierul de nivel \u00eenalt al delega\u021biei Uniunii Europene, dl. Igoris Krzeckovskis, care a recomandat utilizarea evalu\u0103rii suprana\u021bionale a riscurilor a Uniunii Europene adoptat\u0103 la 24.07.2019, pentru facilitarea analiz\u0103rii riscurilor de sp\u0103lare a banilor \u0219i de finan\u021bare a terorismului.<\/p>\n
Totodat\u0103, men\u021bion\u0103m c\u0103 procesul demarat la nivel na\u021bional va utiliza aceia\u0219i metodologie a B\u0103ncii Mondiale care va fi extins\u0103 \u00een conformitate cu recomand\u0103rile Comitetului MONEYVAl \u00een cea dea cincea rund\u0103 de evaluare.<\/p>\n
Urmare a evenimentului, au fost stabilite sarcinile \u015fi termenii privind alocarea resurselor institu\u021bionale c\u00e2t \u015fi acumularea informa\u0163iilor \u015fi datelor necesare pentru implementarea lor \u00een cadrul Evalu\u0103rii Na\u021bionale a Riscurilor.<\/p>\n\n\n
<\/p>","protected":false},"excerpt":{"rendered":"
\u00cen contextul Evalu\u0103rii Na\u021bionale a Riscurilor, la 04.03.2020 Serviciul a organizat \u0219edin\u021ba de lucru privind Evaluarea Na\u021bional\u0103 a Riscurilor cu participarea liderilor de grup, \u201cVulnerabilit\u0103\u021bile Sectorului\u00a0 Bancar\u201d \u201cVulnerabilit\u0103\u021bile Sectorului Valori Mobiliare\u201d \u0219i \u00a0\u201cVulnerabilit\u0103\u021bile altor institu\u021bii financiare\u201d. \u00cen cadrul evenimentului reprezentan\u021bii…<\/p>","protected":false},"author":7,"featured_media":5113,"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 de lucru privind Evaluarea Na\u021bional\u0103 a Riscurilor - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen contextul Evalu\u0103rii Na\u021bionale a Riscurilor, la 04.03.2020 Serviciul a organizat \u0219edin\u021ba de lucru privind Evaluarea Na\u021bional\u0103 a Riscurilor cu participarea lid"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5112","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\/5112","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=5112"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5112\/revisions"}],"predecessor-version":[{"id":5114,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5112\/revisions\/5114"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5113"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5112"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5112"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5112"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}