{"id":5175,"date":"2019-03-15T17:01:00","date_gmt":"2019-03-15T15:01:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5175"},"modified":"2025-09-26T17:02:08","modified_gmt":"2025-09-26T14:02:08","slug":"ateliere-de-lucru-pentru-agentii-imobiliari-in-vederea-implementarii-prevederilor-aml-cft","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/ateliere-de-lucru-pentru-agentii-imobiliari-in-vederea-implementarii-prevederilor-aml-cft\/","title":{"rendered":"Ateliere de lucru pentru agen\u021bii imobiliari \u00een vederea implement\u0103rii prevederilor AML\/CFT"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-12\">\n<p>\u00cen scopul men\u021binerii unui dialog constructiv \u00een vederea implement\u0103rii legisla\u021biei din domeniul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului de c\u0103tre agen\u021bii imobiliari, Serviciul a organizat la 14 martie curent un atelier de lucru cu participarea agen\u021bilor imobiliari \u0219i a Consilierului de Nivel \u00cenalt al UE \u00een domeniul PCSBFT.<\/p>\n<p>\u00cen cadrul \u0219edin\u021bei, \u0219eful Serviciului Conformitate \u0219i Supraveghere din cadrul SPCSB, a prezentat manualul metodic pentru aplicarea m\u0103surilor de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021bare a terorismului de c\u0103tre liberii profesioni\u0219ti, elaborat de c\u0103tre Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor din Republica Moldova cu suportul proiectului UE\/CE privind Controlul Corup\u021biei prin Aplicarea Legii \u0219i Prevenire (CLEP).<\/p>\n<p>Totodat\u0103, au avut loc discu\u021bii referitor la conformitatea tehnic\u0103, conform pct. 16 \u2013 18 Sec\u0163iunea IV din Instruc\u0163iunea cu privire la modul de completare \u015fi transmitere a formularelor speciale privind activit\u0103\u0163ile sau tranzac\u0163iile care cad sub inciden\u0163a Legii cu privire la prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului.<\/p>\n<p>La r\u00e2ndul s\u0103u, dl. Igoris Krzeckovskis, Consilierul de Nivel \u00cenalt al UE \u00een domeniul PCSBFT a prezentat un \u0219ir de studii de caz al activit\u0103\u021bilor suspecte cu implicarea entit\u0103\u021bilor raportoare.<\/p>\n<p>De asemenea, scopul \u0219edin\u021bei a fost de a \u00eembun\u0103t\u0103\u021bi cooperarea cu entit\u0103\u021bile raportoare, pentru a garanta o comunicare adecvat\u0103 la toate nivelele, astfel asigur\u00e2nd viitoarea eficacitate \u00een implementarea noii Legi privind PCSBFT \u0219i a cadrului legislativ secundar aferent.<\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u00cen scopul men\u021binerii unui dialog constructiv \u00een vederea implement\u0103rii legisla\u021biei din domeniul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului de c\u0103tre agen\u021bii imobiliari, Serviciul a organizat la 14 martie curent un atelier de lucru cu participarea agen\u021bilor imobiliari \u0219i&#8230;<\/p>","protected":false},"author":7,"featured_media":5103,"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":"Ateliere de lucru pentru agen\u021bii imobiliari \u00een vederea implement\u0103rii prevederilor AML\/CFT - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen scopul men\u021binerii unui dialog constructiv \u00een vederea implement\u0103rii legisla\u021biei din domeniul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismu"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5175","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\/5175","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=5175"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5175\/revisions"}],"predecessor-version":[{"id":5176,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5175\/revisions\/5176"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5103"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5175"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5175"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5175"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}