La 14 mai 2019, Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor a organizat \u0219edin\u021ba de instruire pentru reprezentan\u021bii sectorului de audit \u0219i persoane juridice \u0219i \u00eentreprinderile individuale care presteaz\u0103 servicii de contabilitate.
\nInstruirea respectiv\u0103 a avut drept scop abordarea aspectelor tehnice de completare \u0219i transmitere a formularului tipizat prev\u0103zut de Instruc\u021biunea cu privire la raportarea activit\u0103\u021bilor sau tranzac\u021biilor care cad sub inciden\u021ba Legii cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.
\nDe asemenea, \u00een conexiune cu raportarea activit\u0103\u021bilor \u0219i tranzac\u021biilor men\u021bionate, au fost discutate criteriile aferente unor posibile tranzac\u021bii sau activit\u0103\u021bi cu indici de suspiciune, cu efectuarea unor exerci\u021bii practice \u00een grup.
\n\u00cen particular, participan\u021bii s-au interesat de m\u0103surile de precau\u021bie fa\u021b\u0103 de clien\u021bi, modalitatea de identificare a beneficiarului efectiv, inclusiv \u00een cazurile unor structuri complexe ale ac\u0163ionariatului etc.<\/p>","protected":false},"excerpt":{"rendered":"
La 14 mai 2019, Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor a organizat \u0219edin\u021ba de instruire pentru reprezentan\u021bii sectorului de audit \u0219i persoane juridice \u0219i \u00eentreprinderile individuale care presteaz\u0103 servicii de contabilitate. Instruirea respectiv\u0103 a avut drept scop abordarea aspectelor tehnice…<\/p>","protected":false},"author":7,"featured_media":5170,"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\u021be de instruire pentru reprezentan\u021bii societ\u0103\u021bilor de audit \u0219i auditorilor \u00eentreprinz\u0103tori individuali - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 14 mai 2019, Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor a organizat \u0219edin\u021ba de instruire pentru reprezentan\u021bii sectorului de audit \u0219i persoane jurid"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5173","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\/5173","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=5173"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5173\/revisions"}],"predecessor-version":[{"id":5174,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5173\/revisions\/5174"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5170"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5173"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5173"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5173"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}