{"id":5190,"date":"2019-02-22T17:07:00","date_gmt":"2019-02-22T15:07:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5190"},"modified":"2025-09-26T17:09:14","modified_gmt":"2025-09-26T14:09:14","slug":"eficientizarea-masurilor-de-prevenirea-si-combatere-a-spalarii-banilor-cu-privire-la-declararea-mijloacelor-financiare-la-frontiera","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/eficientizarea-masurilor-de-prevenirea-si-combatere-a-spalarii-banilor-cu-privire-la-declararea-mijloacelor-financiare-la-frontiera\/","title":{"rendered":"Eficientizarea masurilor de prevenirea si combatere a spalarii banilor cu privire la declararea mijloacelor financiare la frontiera"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-12\">\n<p>\u00cen contextul implement\u0103rii prevederilor legale ce \u0163in de modul de raportare \u015fi criteriile de suspiciune a mijloacelor b\u0103ne\u015fti declarate la traversarea frontierei de stat, Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor, la 21.02.2019 \u00een comun cu reprezentan\u0163ii Serviciului Vamal, au organizat instruiri destinate func\u0163ionarilor vamali debutan\u021bi.<\/p>\n<p>\u00cen cadrul evenimentului, discu\u0163iile au fost axate pe rolul institu\u021biilor implicate \u00een procesul de colectare, \u00eenregistrare, remitere \u015fi analiz\u0103 a informa\u0163iilor privind valorile valutare declarate de c\u0103tre persoanele fizice \u015fi juridice la intrare\/ie\u015fire din \u0163ar\u0103 \u00een contextul prevederilor Legii nr.308 din 22.12.2017 cu privire la prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului.<\/p>\n<p>De asemenea, formatorii au prezentat amendamentele operate la Regulamentul privind v\u0103muirea bunurilor trecute peste frontiera vamal\u0103 a Republicii Moldova de c\u0103tre persoane fizice \u015fi juridice.<\/p>\n<p>Reie\u015find din caracterul transna\u0163ional fenomenelor discutate, \u00een cadrul instruirii au fost prezentate studii de caz care reflect\u0103 practica interna\u021bional\u0103 de combatere a contrabandei mijloacelor b\u0103ne\u015fti \u00een spa\u021biul Uniunii Europene.<\/p>\n<p>Procesul de instruire reprezint\u0103 parte indispensabil\u0103 a activit\u0103\u0163ilor desf\u0103\u015furate de c\u0103tre Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor \u00een cooperare cu autorit\u0103\u0163ile responsabile la nivel na\u0163ional de implementarea prevederilor legale \u00een domeniul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului.<\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u00cen contextul implement\u0103rii prevederilor legale ce \u0163in de modul de raportare \u015fi criteriile de suspiciune a mijloacelor b\u0103ne\u015fti declarate la traversarea frontierei de stat, Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor, la 21.02.2019 \u00een comun cu reprezentan\u0163ii Serviciului Vamal, au organizat&#8230;<\/p>","protected":false},"author":7,"featured_media":5180,"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":"Eficientizarea masurilor de prevenirea si combatere a spalarii banilor cu privire la declararea mijloacelor financiare la frontiera - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen contextul implement\u0103rii prevederilor legale ce \u0163in de modul de raportare \u015fi criteriile de suspiciune a mijloacelor b\u0103ne\u015fti declarate la traversarea frontiere"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5190","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\/5190","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=5190"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5190\/revisions"}],"predecessor-version":[{"id":5191,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5190\/revisions\/5191"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5180"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5190"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5190"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5190"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}