{"id":8607,"date":"2026-05-06T14:07:31","date_gmt":"2026-05-06T11:07:31","guid":{"rendered":"https:\/\/spcsb.md\/?p=8607"},"modified":"2026-05-14T17:08:24","modified_gmt":"2026-05-14T14:08:24","slug":"lansarea-centrului-de-instruire-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/lansarea-centrului-de-instruire-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"Noi tendin\u021be \u0219i provoc\u0103ri \u00een domeniul AML\/CFT, abordate la Conferin\u021ba AML Center 2026 de la Vilnius"},"content":{"rendered":"<div id=\"section-g-ymqiqdz\" class=\"wp-block-gutentor-e1 section-g-ymqiqdz gutentor-element gutentor-element-advanced-text text-align-justify-desktop\"><div class=\"gutentor-text-wrap\"><p class=\"gutentor-text\">    Un reprezentant al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la Conferin\u021ba anual\u0103 AML Center 2026 cu genericul \u201eThe Hidden Battlefield: National Defense Begins With Finance\u201d, organizat\u0103 de Centrul de Excelen\u021b\u0103 \u00een domeniul combaterii sp\u0103l\u0103rii banilor (AML Center), \u00een parteneriat cu Bank of Lithuania, la Vilnius, Republica Lituania.<br><br>    Participarea la eveniment a oferit oportunitatea realiz\u0103rii unui schimb amplu de experien\u021b\u0103 \u0219i cuno\u0219tin\u021be cu exper\u021bi interna\u021bionali, reprezentan\u021bi ai institu\u021biilor financiare, autorit\u0103\u021bilor de supraveghere, organelor de drept \u0219i organiza\u021biilor interna\u021bionale \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<br><br>    Agenda conferin\u021bei a fost axat\u0103 pe rolul integrit\u0103\u021bii financiare \u00een consolidarea securit\u0103\u021bii na\u021bionale \u0219i rezilien\u021bei statelor \u00een contextul provoc\u0103rilor geopolitice actuale. \u00cen cadrul sesiunilor \u0219i panelurilor de discu\u021bii au fost abordate subiecte privind implementarea sanc\u021biunilor financiare interna\u021bionale, prevenirea elud\u0103rii sanc\u021biunilor, riscurile asociate criminalit\u0103\u021bii financiare sistemice, corup\u021bia, amenin\u021b\u0103rile hibride, precum \u0219i utilizarea activelor virtuale \u0219i a noilor tehnologii \u00een scopuri ilicite.<br><br>    Totodat\u0103, au fost discutate aspecte privind consolidarea cooper\u0103rii dintre autorit\u0103\u021bile competente \u0219i sectorul privat, schimbul de informa\u021bii \u0219i rolul institu\u021biilor financiare \u00een identificarea timpurie a activit\u0103\u021bilor financiare suspecte.<br><br>    Conferin\u021ba a reunit exper\u021bi \u0219i practicieni interna\u021bionali din domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, inclusiv reprezentan\u021bi ai autorit\u0103\u021bilor de supraveghere financiar\u0103, institu\u021biilor bancare, organelor de aplicare a legii \u0219i organiza\u021biilor interna\u021bionale, oferind o platform\u0103 de dialog privind tendin\u021bele \u0219i provoc\u0103rile emergente \u00een domeniul securit\u0103\u021bii financiare.<\/p><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8610,"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":"Noi tendin\u021be \u0219i provoc\u0103ri \u00een domeniul AML\/CFT, abordate la Conferin\u021ba AML Center 2026 de la Vilnius - 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