{"id":5177,"date":"2019-03-13T17:03:00","date_gmt":"2019-03-13T15:03:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5177"},"modified":"2025-09-26T17:05:36","modified_gmt":"2025-09-26T14:05:36","slug":"serviciul-continua-sensibilizarea-mediului-de-afaceri-in-vederea-implementarii-prevederilor-aml-cft","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/serviciul-continua-sensibilizarea-mediului-de-afaceri-in-vederea-implementarii-prevederilor-aml-cft\/","title":{"rendered":"Serviciul continu\u0103 sensibilizarea mediului de afaceri \u00een vederea implement\u0103rii prevederilor AML\/CFT"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-12\">\n<p>Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor la 12 martie 2019\u00a0 a organizat \u0219edin\u021ba de instruire cu circa 16 reprezentan\u021bi ai sectorului privat, companii de construc\u021bii, dealeri de automobile cu tematica \u201eEficientizarea implement\u0103rii prevederilor legii cu privire la prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului \u015fi familiarizarea cu tipologii \u00een domeniu\u201d .<\/p>\n<p>\u00cen cadrul \u0219edin\u021bei au fost abordate aspecte\u00a0 tehnice de implementare a Instruc\u021biunii privind aplicarea art.4 alin (1), lit l)\u00a0 a legii 308\/2017 , aprobat\u0103 la 17 septembrie 2018, precum \u015fi criteriile aferente unor posibile tranzac\u021bii cu indici de suspiciune.<\/p>\n<p>Instruc\u0163iunea Serviciului\u00a0 din 17 Septembrie 2017, prevede m\u0103surile care urmeaz\u0103 a fi aplicate de noile entit\u0103\u021bi raportoare \u00een comercializarea bunurilor \u00een numerar mai mult de 200 000 lei, precum \u015fi categoriile de bunuri \u015fi servicii care pot fi tranzac\u021bionate \u015fi anume bunuri imobile, mijloace de transport, foi turistice, articole \u015fi bunuri de lux.<\/p>\n<p>Totodat\u0103, au fost\u00a0 explicat modul de transmitere a\u00a0 formularelor speciale care urmeaz\u0103 a fi\u00a0 transmise de reprezentan\u021bii sectorului companiilor de construc\u021bii \u015fi a dealerilor de automobile.<\/p>\n<p>De men\u021bionat c\u0103 conform implement\u0103rii prevederilor\u00a0 Directivei a IV-a a UE, Legea 308\/17 include o nou\u0103 categorie de entit\u0103\u021bi raportoare\u00a0 \u015fi anume \u201epersoane fizice \u015fi juridice care comercializeaz\u0103 bunuri \u00een sum\u0103 de cel pu\u0163in 200000 de lei sau echivalentul acesteia \u00een numerar\u201d.<\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor la 12 martie 2019\u00a0 a organizat \u0219edin\u021ba de instruire cu circa 16 reprezentan\u021bi ai sectorului privat, companii de construc\u021bii, dealeri de automobile cu tematica \u201eEficientizarea implement\u0103rii prevederilor legii cu privire la prevenirea \u015fi combaterea&#8230;<\/p>","protected":false},"author":7,"featured_media":5182,"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":"Serviciul continu\u0103 sensibilizarea mediului de afaceri \u00een vederea implement\u0103rii prevederilor AML\/CFT - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor la 12 martie 2019\u00a0 a organizat \u0219edin\u021ba de instruire cu circa 16 reprezentan\u021bi ai sectorului privat, companii"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5177","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\/5177","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=5177"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5177\/revisions"}],"predecessor-version":[{"id":5185,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5177\/revisions\/5185"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5182"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5177"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5177"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}