{"id":5318,"date":"2025-10-01T16:10:53","date_gmt":"2025-10-01T13:10:53","guid":{"rendered":"https:\/\/spcsb.md\/?p=5318"},"modified":"2025-10-06T15:31:10","modified_gmt":"2025-10-06T12:31:10","slug":"initierea-procedurii-de-creare-a-centrului-de-instruire-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/initierea-procedurii-de-creare-a-centrului-de-instruire-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"Ini\u021bierea procedurii de creare a Centrului de instruire \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului"},"content":{"rendered":"<p>Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, Academia de Studii Economice a Moldovei \u0219i Institutul Na\u021bional de Cercet\u0103ri Economice au semnat, la data de 01 octombrie 2025, un<strong> Acord de cooperare ce are ca obiectiv principal instituirea unei platforme de studiu continuu<\/strong> \u0219i formare profesional\u0103 \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n<p>Aceast\u0103 ini\u021biativ\u0103 se \u00eenscrie \u00een angajamentele asumate de Republica Moldova prin <strong>Planul de Cre\u0219tere pentru anii 2025\u20132027<\/strong>, aprobat prin Hot\u0103r\u00e2rea Guvernului nr. 260\/2025, \u0219i reflect\u0103 determinarea autorit\u0103\u021bilor de a consolida sistemului na\u021bional de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n<p>Parteneriatul \u00eentre cele trei institu\u021bii marcheaz\u0103 o prim\u0103 etap\u0103 \u00een procesul de creare a unui Centru de instruire specializat, destinat entit\u0103\u021bilor raportoare, autorit\u0103\u021bilor publice \u0219i altor p\u0103r\u021bi interesate. Acest Centru va reprezenta o structur\u0103 pentru dezvoltarea competen\u021belor profesionale \u0219i pentru sprijinirea aplic\u0103rii eficiente a standardelor interna\u021bionale.<\/p>\n<p>\u00cen cadrul acestui Centru, vor fi organizate programe avansate de formare, adaptate la cele mai recente tendin\u021be, riscuri \u0219i tipologii din domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. Activit\u0103\u021bile vor include cursuri tematice, ateliere practice, conferin\u021be \u0219i sesiuni de instruire cu participarea exper\u021bilor na\u021bionali \u0219i interna\u021bionali, ceea ce va permite crearea unei comunit\u0103\u021bi profesionale consolidat\u0103 \u0219i orientat\u0103 c\u0103tre aplicarea celor mai bune practici interna\u021bionale.<\/p>","protected":false},"excerpt":{"rendered":"<p>Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, Academia de Studii Economice a Moldovei \u0219i Institutul Na\u021bional de Cercet\u0103ri Economice au semnat, la data de 01 octombrie 2025, un Acord de cooperare ce are ca obiectiv principal instituirea unei platforme de studiu&#8230;<\/p>","protected":false},"author":7,"featured_media":5317,"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":"Ini\u021bierea procedurii de creare a Centrului de instruire \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, Academia de Studii Economice a Moldovei \u0219i Institutul Na\u021bional de Cercet\u0103ri Economice au semnat, la data de"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5318","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\/5318","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=5318"}],"version-history":[{"count":2,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5318\/revisions"}],"predecessor-version":[{"id":5334,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5318\/revisions\/5334"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5317"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5318"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5318"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5318"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}