{"id":8657,"date":"2026-05-29T16:19:36","date_gmt":"2026-05-29T13:19:36","guid":{"rendered":"https:\/\/spcsb.md\/?p=8657"},"modified":"2026-05-29T16:19:39","modified_gmt":"2026-05-29T13:19:39","slug":"autoritatile-nationale-isi-consolideaza-expertiza-privind-aplicarea-acquis-ului-ue-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/autoritatile-nationale-isi-consolideaza-expertiza-privind-aplicarea-acquis-ului-ue-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"Autorit\u0103\u021bile na\u021bionale \u00ee\u0219i consolideaz\u0103 expertiza privind aplicarea acquis-ului UE \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului"},"content":{"rendered":"<div id=\"section-g-0ofyw5t\" class=\"wp-block-gutentor-e1 section-g-0ofyw5t gutentor-element gutentor-element-advanced-text text-align-justify-desktop\"><div class=\"gutentor-text-wrap\"><p class=\"gutentor-text\">   \u00cen perioada 26\u201329 mai 2026, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a organizat atelierul de lucru cu genericul \u201eAplicarea \u0219i interpretarea prevederilor Pachetului 6 al Uniunii Europene \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului pentru autorit\u0103\u021bile Republicii Moldova\u201d, desf\u0103\u0219urat la Chi\u0219in\u0103u.<br>\u00a0<br>   Atelierul a reunit reprezentan\u021bi ai autorit\u0103\u021bilor competente implicate \u00een prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, av\u00e2nd drept obiectiv consolidarea capacit\u0103\u021bilor institu\u021bionale privind aplicarea \u0219i interpretarea noilor standarde europene \u00een domeniu, \u00een contextul procesului de armonizare a cadrului normativ na\u021bional cu acquis-ul Uniunii Europene. \u00cen cadrul sesiunilor de lucru au fost abordate subiecte ce vizeaz\u0103 arhitectura noului pachet legislativ european, evaluarea riscurilor la nivel na\u021bional, m\u0103surile de cunoa\u0219tere a clientelei, obliga\u021biile de raportare, mecanismele de supraveghere \u0219i schimbul de informa\u021bii \u00eentre autorit\u0103\u021bi, precum \u0219i aspecte privind protec\u021bia datelor \u0219i implementarea practic\u0103 a noilor cerin\u021be europene.<br>\u00a0<br>   Evenimentul a oferit un cadru de dialog \u0219i schimb de bune practici \u00eentre exper\u021bii Consiliului Europei \u0219i reprezentan\u021bii autorit\u0103\u021bilor na\u021bionale, contribuind la consolidarea cooper\u0103rii interinstitu\u021bionale \u0219i la sus\u021binerea procesului de aliniere a Republicii Moldova la standardele europene \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<br>\u00a0<br>   Evenimentul a fost organizat \u00een cadrul proiectelor Consiliului Europei \u201eEnhancing the anti-money laundering and asset recovery regime in the Republic of Moldova\u201d, implementate \u00een cadrul Programului Comun al Uniunii Europene \u0219i Consiliului Europei \u201eParteneriat pentru Buna Guvernare\u201d (PGG III) \u0219i \u201eAction against Money Laundering and Terrorism Financing in the Republic of Moldova\u201d, finan\u021bat de Biroul Interna\u021bional de Combatere a Drogurilor \u0219i Aplicare a Legii (INL) al Departamentului de Stat al SUA.<\/p><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8660,"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":"Autorit\u0103\u021bile na\u021bionale \u00ee\u0219i consolideaz\u0103 expertiza privind aplicarea acquis-ului UE \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":""},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-8657","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\/8657","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=8657"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8657\/revisions"}],"predecessor-version":[{"id":8661,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8657\/revisions\/8661"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8660"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8657"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8657"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}