La data de 20.02.2020 de c\u0103tre Serviciul Supraveghere \u015fi Conformitate al SPCSB a fost organizat\u0103 \u015fi desf\u0103\u0219urat\u0103 instruirea agen\u021biilor imobiliare cu\u00a0 privire la implementarea normelor de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor.<\/p>\n
\u00cen cadrul \u0219edin\u021bei au fost abordate aspecte tehnice de completare a formularului tipizat \u00een format EXCEL, dificult\u0103\u0163ile \u00eent\u00e2lnite pe marginea colect\u0103rii informa\u021biei \u00een privin\u0163a partenerului clientului, \u00a0precum \u015fi criteriile aferente unor posibile tranzac\u021bii cu indici de suspiciune pe marginea Legii nr. 308 \u201eCu privire la Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor \u015fi finan\u0163\u0103rii terorismului\u201d.<\/p>\n
De asemenea a fost prezentat modelul chestionarului privind m\u0103surile\u00a0 de aplicare \u201eCunoa\u015fte\u0163i clientul\u201d, \u00a0precum \u015fi practica na\u021bional\u0103\u00a0 prin prisma tipologiilor investigate \u00a0de combatere \u00a0a schemelor de legalizare a mijloacelor financiare.<\/p>\n
\u0218edin\u021ba a fost organizat\u0103 \u00een sediul Academiei de Studii Economice cu participarea Uniunii Agen\u021biilor Imobiliare\u00a0 \u0219i a 10-12 agen\u021bii imobiliare.<\/p>","protected":false},"excerpt":{"rendered":"
La data de 20.02.2020 de c\u0103tre Serviciul Supraveghere \u015fi Conformitate al SPCSB a fost organizat\u0103 \u015fi desf\u0103\u0219urat\u0103 instruirea agen\u021biilor imobiliare cu\u00a0 privire la implementarea normelor de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor. \u00cen cadrul \u0219edin\u021bei au fost abordate aspecte tehnice…<\/p>","protected":false},"author":7,"featured_media":5128,"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":"Instruirea agen\u021biilor imobiliare cu privire la implementarea normelor de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La data de 20.02.2020 de c\u0103tre Serviciul Supraveghere \u015fi Conformitate al SPCSB a fost organizat\u0103 \u015fi desf\u0103\u0219urat\u0103 instruirea agen\u021biilor imobiliare cu\u00a0 privire la"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5127","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\/5127","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=5127"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5127\/revisions"}],"predecessor-version":[{"id":5129,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5127\/revisions\/5129"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5128"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5127"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5127"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5127"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}