{"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":"Bilateral meeting between the Republic of Moldova and Malta regarding financial information"},"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\">    The Director of the FIU Moldova, Mr. Andrian Munteanu, held a meeting with the Director of Malta\u2019s Financial Intelligence Unit, Mr. Alfred Zammit, during which they discussed strengthening bilateral cooperation in the field of preventing and combating money laundering and terrorist financing.<br><br>    The discussions provided an opportunity for an open and constructive dialogue regarding current challenges associated with illicit financial activities, the exchange of experience and best practices, and the further development of collaborative relations between the two institutions.<br><br>    In this context, it was highlighted that, over the past few years, the Service\u2019s staff have benefited from study visits to the FIAU Malta headquarters\u2014activities that have contributed to strengthening institutional capacities and leveraging the experience gained within a professional setting.<br><br>    The meeting reaffirmed the two institutions' shared commitment to promoting bilateral cooperation, exchanging expertise, and developing sustainable partnerships within their field of activity.<\/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":"","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}]}}