{"id":8726,"date":"2026-06-17T17:05:29","date_gmt":"2026-06-17T14:05:29","guid":{"rendered":"https:\/\/spcsb.md\/?p=8726"},"modified":"2026-06-19T17:09:36","modified_gmt":"2026-06-19T14:09:36","slug":"intrevedere-bilaterala-intre-republica-moldova-si-malta-in-domeniul-informatiilor-financiare","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/intrevedere-bilaterala-intre-republica-moldova-si-malta-in-domeniul-informatiilor-financiare\/","title":{"rendered":"\u00centrevedere bilateral\u0103 \u00eentre Republica Moldova \u0219i Malta \u00een domeniul informa\u021biilor financiare"},"content":{"rendered":"<div id=\"section-g-3lrfgru\" class=\"section-g-3lrfgru gutentor-element gutentor-element-advanced-text wp-block-gutentor-e1 text-align-justify-desktop\"><div class=\"gutentor-text-wrap\"><p class=\"gutentor-text\">    Directorul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, domnul Andrian Munteanu, a avut o \u00eentrevedere cu Directorul Unit\u0103\u021bii de Informa\u021bii Financiare din Malta, domnul Alfred Zammit, \u00een cadrul c\u0103reia au fost abordate aspecte privind consolidarea cooper\u0103rii bilaterale \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<br><br>    Discu\u021biile au oferit oportunitatea unui dialog deschis \u0219i constructiv privind provoc\u0103rile actuale asociate activit\u0103\u021bilor financiare ilicite, schimbul de experien\u021b\u0103 \u0219i bune practici, precum \u0219i dezvoltarea \u00een continuare a rela\u021biilor de colaborare dintre cele dou\u0103 institu\u021bii.<br><br>    \u00cen context, a fost eviden\u021biat faptul c\u0103, pe parcursul ultimilor ani, angaja\u021bii Serviciului au beneficiat de vizite de studiu la sediul FIAU Malta, activit\u0103\u021bi care au contribuit la consolidarea capacit\u0103\u021bilor institu\u021bionale \u0219i la valorificarea experien\u021bei \u00een cadrul profesional.<br><br>    \u00centrevederea a reconfirmat angajamentul comun al celor dou\u0103 institu\u021bii pentru promovarea cooper\u0103rii bilaterale, schimbul de expertiz\u0103 \u0219i dezvoltarea unor parteneriate durabile \u00een domeniul de activitate.<\/p><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8727,"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":"\u00centrevedere bilateral\u0103 \u00eentre Republica Moldova \u0219i Malta \u00een domeniul informa\u021biilor financiare - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":""},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-8726","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\/8726","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=8726"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8726\/revisions"}],"predecessor-version":[{"id":8728,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8726\/revisions\/8728"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8727"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8726"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8726"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8726"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}