{"id":6105,"date":"2025-11-06T16:38:41","date_gmt":"2025-11-06T14:38:41","guid":{"rendered":"https:\/\/spcsb.md\/?p=6105"},"modified":"2025-12-28T11:13:46","modified_gmt":"2025-12-28T09:13:46","slug":"vizita-de-studiu-la-oficiul-national-de-prevenire-si-combatere-a-spalarii-banilor-din-romania","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/vizita-de-studiu-la-oficiul-national-de-prevenire-si-combatere-a-spalarii-banilor-din-romania\/","title":{"rendered":"Vizit\u0103 de studiu la Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor din Rom\u00e2nia"},"content":{"rendered":"<p style=\"text-align: justify;\" data-start=\"395\" data-end=\"831\">\u00cen perioada <strong data-start=\"407\" data-end=\"429\">5\u20136 noiembrie 2025<\/strong>, delega\u021bia <strong data-start=\"441\" data-end=\"506\">Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong> a efectuat o <strong data-start=\"520\" data-end=\"614\">vizit\u0103 de studiu la Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor <\/strong>din Bucure\u0219ti, Rom\u00e2nia. Activitatea s-a desf\u0103\u0219urat \u00een cadrul proiectului <strong data-start=\"688\" data-end=\"735\">\u201eAsisten\u021b\u0103 \u00een domeniul afacerilor europene\u201d<\/strong>, implementat cu sprijinul Agen\u021biei de Cooperare Interna\u021bional\u0103 pentru Dezvoltare \u2013 RoAid.\u00a0<\/p>\n<p style=\"text-align: justify;\" data-start=\"833\" data-end=\"1124\">Scopul vizitei a fost preluarea bunelor practici \u00een implementarea Pachetului legislativ al Uniunii Europene privind prevenirea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<strong>.<\/strong> Un alt subiect de interes a fost realizarea procedurile de control asupra entit\u0103\u021bilor raportoare \u0219i consolidarea mecanismelor de cooperare interinstitu\u021bional\u0103.<\/p>\n<p style=\"text-align: justify;\"><strong>\u00a0<\/strong>\u00cent\u00e2lnirea a inclus schimb de experien\u021b\u0103 \u0219i prezentarea practicilor de c\u0103tre omologii rom\u00e2ni \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, contribuind la aprofundarea cooper\u0103rii bilaterale dintre institu\u021biile de profil din Republica Moldova \u0219i Rom\u00e2nia.<\/p>\n<p style=\"text-align: justify;\">\u00a0<\/p>\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00cen perioada 5\u20136 noiembrie 2025, delega\u021bia Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a efectuat o vizit\u0103 de studiu la Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor din Bucure\u0219ti, Rom\u00e2nia. Activitatea s-a desf\u0103\u0219urat \u00een cadrul proiectului \u201eAsisten\u021b\u0103 \u00een domeniul&#8230;<\/p>","protected":false},"author":7,"featured_media":6106,"comment_status":"closed","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":"Vizit\u0103 de studiu la Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor din Rom\u00e2nia - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 5\u20136 noiembrie 2025 , delega\u021bia Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a efectuat o vizit\u0103 de studiu la Oficiul Na\u021bional de Prevenire"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-6105","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\/6105","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=6105"}],"version-history":[{"count":4,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/6105\/revisions"}],"predecessor-version":[{"id":7286,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/6105\/revisions\/7286"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/6106"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=6105"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=6105"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=6105"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}