{"id":5143,"date":"2020-01-02T16:40:00","date_gmt":"2020-01-02T14:40:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5143"},"modified":"2025-09-26T16:41:21","modified_gmt":"2025-09-26T13:41:21","slug":"implementarea-sanctiunilor-internationale-in-domeniul-finantarii-terorismului-si-proliferarii-armelor-de-distrugere-in-masa","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/implementarea-sanctiunilor-internationale-in-domeniul-finantarii-terorismului-si-proliferarii-armelor-de-distrugere-in-masa\/","title":{"rendered":"Implementarea sanc\u021biunilor interna\u0163ionale \u00een domeniul finan\u0163\u0103rii terorismului \u015fi prolifer\u0103rii armelor de distrugere \u00een mas\u0103"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-12\">\n<p>\u00cen perioada 9-10 decembrie 2019, \u00een or. Strasbourg, la invita\u0163ia Consiliului Europei, reprezenta\u0163ii Serviciului au participat la Instruirea pentru reprezentan\u0163ii \u0163\u0103rilor Europei de Est privind \u201eImplementarea sanc\u021biunilor interna\u0163ionale \u00een domeniul finan\u0163\u0103rii terorismului \u015fi prolifer\u0103rii armelor de distrugere \u00een mas\u0103\u201d.<\/p>\n<p>Obiectivul general Instruirii men\u0163ionate a fost de oferi participan\u0163ilor mijloace practice de consolidare \u015fi eficientizare a cadrului normativ na\u021bional \u0219i consolidarea\u00a0 capacit\u0103\u021bilor autorit\u0103\u021bilor competente de a combate proactiv riscurile \u015fi amenin\u021b\u0103ri \u00een domeniul finan\u0163\u0103rii terorismului \u015fi prolifer\u0103rii armelor de distrugere \u00een mas\u0103.<\/p>\n<p>\u00cen cadrul instruiri a mai fost pus\u0103 \u00een discu\u0163ie posibilitate cre\u0103rii unei platforme interna\u0163ionale privind facilitarea schimbului de informa\u0163ii \u00eentre institu\u0163iile statelor participante la eveniment \u00eentru consolidarea capacit\u0103\u0163ilor schimbului informa\u0163ional care ar eficientiza combatere fenomenului de finan\u0163are a terorismului \u015fi prolifer\u0103rii armelor de distrugere \u00een mas\u0103.<\/p>\n<p>Agenda de lucru a acestei instruiri, a vizat a 16 ore de instruire conduse de exper\u0163i interna\u0163ionali care au prezentat cele mai bune practici interna\u0163ionale \u00een domeniu, inclusiv cele mai de succes cazuri privind schimbul informa\u0163ional care au dus la combaterea finan\u0163\u0103rii terorismului \u015fi prolifer\u0103rii armelor de distrugere \u00een mas\u0103.<\/p>\n<p>Totodat\u0103, au fost descrise \u015fi cele mai bune sisteme interna\u0163ionale de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului \u015fi modalitate de implementare c\u00eet mai eficient\u0103 a recomand\u0103rilor Comitetul de exper\u0163i pentru evaluarea m\u0103surilor de prevenire \u015fi combatere a sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului al Consiliului Europei (Comitetul MONEYVAL)<\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u00cen perioada 9-10 decembrie 2019, \u00een or. Strasbourg, la invita\u0163ia Consiliului Europei, reprezenta\u0163ii Serviciului au participat la Instruirea pentru reprezentan\u0163ii \u0163\u0103rilor Europei de Est privind \u201eImplementarea sanc\u021biunilor interna\u0163ionale \u00een domeniul finan\u0163\u0103rii terorismului \u015fi prolifer\u0103rii armelor de distrugere \u00een mas\u0103\u201d. Obiectivul&#8230;<\/p>","protected":false},"author":7,"featured_media":5137,"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":"Implementarea sanc\u021biunilor interna\u0163ionale \u00een domeniul finan\u0163\u0103rii terorismului \u015fi prolifer\u0103rii armelor de distrugere \u00een mas\u0103 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 9-10 decembrie 2019, \u00een or. Strasbourg, la invita\u0163ia Consiliului Europei, reprezenta\u0163ii Serviciului au participat la Instruirea pentru reprezentan\u0163i"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5143","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\/5143","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=5143"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5143\/revisions"}],"predecessor-version":[{"id":5144,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5143\/revisions\/5144"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5137"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5143"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5143"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5143"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}