{"id":8784,"date":"2026-07-10T13:50:43","date_gmt":"2026-07-10T10:50:43","guid":{"rendered":"https:\/\/spcsb.md\/?p=8784"},"modified":"2026-07-10T13:50:46","modified_gmt":"2026-07-10T10:50:46","slug":"adoptat-in-parlament-programul-national-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului-pentru-anii-2026-2030","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/adoptat-in-parlament-programul-national-privind-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului-pentru-anii-2026-2030\/","title":{"rendered":"Adoptat \u00een Parlament: Programul na\u021bional privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului pentru anii 2026\u20132030"},"content":{"rendered":"<div id=\"section-g-apw1w9q\" class=\"section-g-apw1w9q gutentor-element gutentor-element-advanced-text wp-block-gutentor-e1 text-align-justify-desktop\"><div class=\"gutentor-text-wrap\"><h5 class=\"gutentor-text\">    La 9 iulie, Parlamentul Republicii Moldova a adoptat Programul na\u021bional privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor, finan\u021b\u0103rii terorismului \u0219i a prolifer\u0103rii armelor de distrugere \u00een mas\u0103 pentru anii 2026\u20132030, \u00eempreun\u0103 cu Planul de ac\u021biuni pentru implementarea acestuia. Documentul, elaborat de Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor (SPCSB), constituie principalul instrument de politici publice care va ghida, \u00een urm\u0103torii cinci ani, eforturile autorit\u0103\u021bilor na\u021bionale \u00een domeniu, \u00een concordan\u021b\u0103 cu standardele Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103 (FATF), cu acquis-ul european \u0219i cu angajamentele asumate de Republica Moldova \u00een procesul de aderare la Uniunea European\u0103.<br>\u00a0<br>    Programul urm\u0103re\u0219te tranzi\u021bia de la o conformare predominant formal\u0103 la un sistem orientat pe rezultate, capabil s\u0103 previn\u0103, s\u0103 detecteze \u0219i s\u0103 sanc\u021bioneze \u00een mod efectiv utilizarea sistemului financiar \u0219i a altor sectoare economice \u00een scopuri ilicite. Documentul este structurat \u00een trei obiective strategice, \u0219i anume consolidarea politicilor publice \u0219i a cooper\u0103rii la nivel na\u021bional \u0219i interna\u021bional, prevenirea introducerii \u00een sistemul financiar \u0219i \u00een alte sectoare ale economiei a fondurilor provenite din activit\u0103\u021bi infrac\u021bionale sau destinate finan\u021b\u0103rii terorismului, precum \u0219i detectarea, investigarea \u0219i sanc\u021bionarea faptelor de sp\u0103lare a banilor, finan\u021bare a terorismului \u0219i proliferare a armelor de distrugere \u00een mas\u0103.<br><br>    Programul valorific\u0103 rezultatele ob\u021binute \u00een cadrul strategiilor precedente \u0219i promoveaz\u0103 o abordare bazat\u0103 pe riscuri, fundamentat\u0103 pe concluziile Evalu\u0103rii na\u021bionale a riscurilor, prin corelarea amenin\u021b\u0103rilor identificate cu prioritizarea m\u0103surilor \u0219i a responsabilit\u0103\u021bilor institu\u021biilor implicate.<br><br>    Totodat\u0103, documentul r\u0103spunde principalelor vulnerabilit\u0103\u021bi identificate la nivel na\u021bional \u00een cadrul Evalu\u0103rii na\u021bionale a riscurilor, stabilind m\u0103suri concrete de reducere a acestora \u0219i de consolidare a rezilien\u021bei sistemului financiar \u0219i a altor sectoare economice.   <br><br>    Printre m\u0103surile-cheie prev\u0103zute se num\u0103r\u0103 sporirea transparen\u021bei privind beneficiarii efectivi ai persoanelor juridice, consolidarea supravegherii entit\u0103\u021bilor raportoare \u00een func\u021bie de riscurile identificate, dezvoltarea capacit\u0103\u021bilor de analiz\u0103 financiar\u0103 \u0219i de investigare, consolidarea mecanismelor de recuperare a activelor, precum \u0219i aplicarea eficient\u0103 a sanc\u021biunilor financiare \u00een conformitate cu rezolu\u021biile Consiliului de Securitate al Organiza\u021biei Na\u021biunilor Unite, inclusiv prin \u00eenghe\u021barea f\u0103r\u0103 \u00eent\u00e2rziere a fondurilor persoanelor \u0219i entit\u0103\u021bilor desemnate.<br><br>    Implementarea Programului are o importan\u021b\u0103 deosebit\u0103 \u00een perspectiva evalu\u0103rii Republicii Moldova de c\u0103tre Comitetul MONEYVAL al Consiliului Europei, planificat\u0103 pentru anul 2028, care va pune accent pe demonstrarea eficien\u021bei practice a sistemului na\u021bional de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/h5><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8785,"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":"Adoptat \u00een Parlament: Programul na\u021bional privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului pentru anii 2026\u20132030 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":""},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-8784","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\/8784","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=8784"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8784\/revisions"}],"predecessor-version":[{"id":8786,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8784\/revisions\/8786"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8785"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8784"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8784"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8784"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}