\u00cen perioada 15 \u2013 19 iulie 2019, la Strasbourg a avut loc \u0218edin\u021ba Plenar\u0103 a Comitetului de exper\u021bi pentru lupta contra sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului (MONEYVAL), \u00een cadrul c\u0103reia a fost examinat \u0219i adoptat Raportul Republicii Moldova \u00een contextul celei de-a V-a runde de evaluare a sistemului na\u021bional de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului pentru perioada anilor 2013 \u2013 2018.<\/p>\n
Aprobarea Raportului respectiv, \u00een redac\u021bia existent\u0103 constituie o realizare important\u0103 pentru Republica Moldova \u0219i un aspect pozitiv pentru sistemul de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, at\u00eet pentru autorit\u0103\u021bile na\u021bionale competente, c\u00eet \u0219i pentru entit\u0103\u021bile raportoare.<\/p>\n
Totodat\u0103, men\u021bion\u0103m c\u0103, \u00een baza constat\u0103rilor echipei de evaluare au fost formulate concluzii privind situa\u021bia \u00een fiecare sector \u0219i recomand\u0103ri privind ac\u021biunile care urmeaz\u0103 a fi \u00eentreprinse de c\u0103tre autorit\u0103\u021bile na\u021bionale \u00een vederea redres\u0103rii anumitor aspecte ce necesit\u0103 \u00eembun\u0103t\u0103\u021bire.<\/p>\n
Ulterior, \u00een perioada lunii decembrie 2020, Republica Moldova va fi supus\u0103 procedurii de revizuire consolidat\u0103 a gradului de implementare a Recomand\u0103rilor expuse \u00een Raport, fapt care impune \u00eentreprinderea ne\u00eent\u00eerziat\u0103 a ac\u021biunilor \u00een vederea realiz\u0103rii lor de c\u0103tre autorit\u0103\u021bile implicate.<\/p>","protected":false},"excerpt":{"rendered":"
\u00cen perioada 15 \u2013 19 iulie 2019, la Strasbourg a avut loc \u0218edin\u021ba Plenar\u0103 a Comitetului de exper\u021bi pentru lupta contra sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului (MONEYVAL), \u00een cadrul c\u0103reia a fost examinat \u0219i adoptat Raportul Republicii Moldova \u00een contextul…<\/p>","protected":false},"author":7,"featured_media":5138,"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":"Examinarea \u0219i adoptarea Raportului de evaluare a sistemului na\u021bional de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u00een cadrul \u015eedin\u0163ei Plenare a Comitetului MONEYVAL al Consiliului Europei - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 15 \u2013 19 iulie 2019, la Strasbourg a avut loc \u0218edin\u021ba Plenar\u0103 a Comitetului de exper\u021bi pentru lupta contra sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismulu"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5167","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\/5167","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=5167"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5167\/revisions"}],"predecessor-version":[{"id":5168,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5167\/revisions\/5168"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5138"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5167"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5167"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5167"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}