{"id":5115,"date":"2020-03-04T10:46:00","date_gmt":"2020-03-04T08:46:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5115"},"modified":"2025-09-26T11:48:26","modified_gmt":"2025-09-26T08:48:26","slug":"sedinta-de-lucru-cu-asociatiei-contabililor-si-auditorilor-profesionisti-din-republica-moldova","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/sedinta-de-lucru-cu-asociatiei-contabililor-si-auditorilor-profesionisti-din-republica-moldova\/","title":{"rendered":"\u015eedin\u0163a de lucru cu Asocia\u021biei Contabililor \u015fi Auditorilor Profesioni\u015fti din Republica Moldova"},"content":{"rendered":"<p>La 04 martie 2020<strong>,<\/strong> Serviciul Supraveghere \u015fi Conformitate al SPCSB a participat la atelierul de lucru cu 25 reprezentan\u021bi ai sectorului de audit \u0219i persoane juridice care presteaz\u0103 servicii de contabilitate ai Asocia\u021biei Contabililor \u015fi Auditorilor Profesioni\u015fti din Republica Moldova cu genericul \u201e <em>Completarea politicilor de control al calit\u0103\u0163ii \u015fi a Raportului privind rezultatele evalu\u0103rii riscurilor aferente sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului<\/em> \u201d.<\/p>\n\n\n\n<p>\u00cen cadrul \u0219edin\u021bei au fost prezentate practici na\u021bionale de depistare a cazurilor de sp\u0103lare de bani&nbsp; precum \u015fi efectuarea exerci\u021biilor practice \u00een grup.<\/p>","protected":false},"excerpt":{"rendered":"<p>La 04 martie 2020, Serviciul Supraveghere \u015fi Conformitate al SPCSB a participat la atelierul de lucru cu 25 reprezentan\u021bi ai sectorului de audit \u0219i persoane juridice care presteaz\u0103 servicii de contabilitate ai Asocia\u021biei Contabililor \u015fi Auditorilor Profesioni\u015fti din Republica Moldova&#8230;<\/p>","protected":false},"author":7,"featured_media":5116,"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":"\u015eedin\u0163a de lucru cu Asocia\u021biei Contabililor \u015fi Auditorilor Profesioni\u015fti din Republica Moldova - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 04 martie 2020 , Serviciul Supraveghere \u015fi Conformitate al SPCSB a participat la atelierul de lucru cu 25 reprezentan\u021bi ai sectorului de audit \u0219i persoane ju"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5115","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\/5115","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=5115"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5115\/revisions"}],"predecessor-version":[{"id":5118,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5115\/revisions\/5118"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5116"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5115"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5115"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5115"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}