{"id":5338,"date":"2025-10-06T16:49:10","date_gmt":"2025-10-06T13:49:10","guid":{"rendered":"https:\/\/spcsb.md\/?p=5338"},"modified":"2025-10-23T08:45:00","modified_gmt":"2025-10-23T05:45:00","slug":"consolidarea-cooperarii-intre-serviciu-si-autoritatea-fiscala-britanica-in-domeniul-aml-ctf","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/consolidarea-cooperarii-intre-serviciu-si-autoritatea-fiscala-britanica-in-domeniul-aml-ctf\/","title":{"rendered":"Consolidarea cooper\u0103rii \u00eentre Serviciu \u0219i autoritatea britanic\u0103 \u00een domeniul AML\/CTF"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 \u00a0 \u00cen perioada 1\u20133 octombrie curent, un reprezentant al <strong>Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong> a efectuat o <strong>vizit\u0103 de lucru la sediul Autorit\u0103\u021bii Fiscale \u0219i Vamale a Regatului Unit<\/strong>, din Londra. Evenimentul a fost organizat la invita\u021bia \u0219i cu sus\u021binerea autorit\u0103\u021bii britanice.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0 <strong>Scopul vizitei<\/strong> a fost consolidarea <strong>cooper\u0103rii institu\u021bionale \u00eentre autoritatea britanic\u0103 \u0219i Unit\u0103\u021bile de Informa\u021bii Financiare participante,<\/strong> \u00een\u021belegerea mecanismelor opera\u021bionale \u0219i a cadrului legal din Regatul Unit \u00een domeniul combaterii criminalit\u0103\u021bii financiare, precum \u0219i identificarea oportunit\u0103\u021bilor de cooperare tehnic\u0103.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0 Agenda a inclus sesiuni tematice privind activitatea institu\u021biei gazd\u0103 \u00een domeniul analizei riscurilor, combaterii evaziunii fiscale offshore, supravegherii AML\/CFT a sectorului financiar nebancar, implement\u0103rii sanc\u021biunilor financiare interna\u021bionale \u0219i controlului exporturilor de m\u0103rfuri strategice.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0<strong>Evenimentul a reunit<\/strong> \u0219i reprezentan\u021bi ai <strong>unit\u0103\u021bilor de informa\u021bii financiare din Ucraina, Grecia, Austria \u0219i Fran\u021ba<\/strong>, facilit\u00e2nd schimbul de experien\u021b\u0103 \u0219i consolidarea cooper\u0103rii multilaterale.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0 Participarea SPCSB la aceast\u0103 vizit\u0103 contribuie semnificativ la dezvoltarea rela\u021biilor bilaterale cu partenerii interna\u021bionali, consolidarea capacit\u0103\u021bilor analitice \u0219i promovarea celor mai bune practici \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0 \u00cen perioada 1\u20133 octombrie curent, un reprezentant al Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor a efectuat o vizit\u0103 de lucru la sediul Autorit\u0103\u021bii Fiscale \u0219i Vamale a Regatului Unit, din Londra. Evenimentul a fost organizat la invita\u021bia \u0219i&#8230;<\/p>","protected":false},"author":7,"featured_media":5337,"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":"Consolidarea cooper\u0103rii \u00eentre Serviciu \u0219i autoritatea britanic\u0103 \u00een domeniul AML\/CTF - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0 \u00cen perioada 1\u20133 octombrie curent, un reprezentant al Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor a efectuat o vizit\u0103 de lucru la sediul Autorit\u0103\u021bii"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5338","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\/5338","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=5338"}],"version-history":[{"count":3,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5338\/revisions"}],"predecessor-version":[{"id":5565,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5338\/revisions\/5565"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5337"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5338"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5338"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5338"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}