{"id":8805,"date":"2026-08-07T15:01:43","date_gmt":"2026-08-07T12:01:43","guid":{"rendered":"https:\/\/spcsb.md\/?p=8805"},"modified":"2026-08-20T15:33:31","modified_gmt":"2026-08-20T12:33:31","slug":"programul-national-pentru-prevenirea-si-combaterea-spalarii-banilor-finantarii-terorismului-si-a-proliferarii-armelor-de-distrugere-in-masa-pentru-anii-2026-2030","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/programul-national-pentru-prevenirea-si-combaterea-spalarii-banilor-finantarii-terorismului-si-a-proliferarii-armelor-de-distrugere-in-masa-pentru-anii-2026-2030\/","title":{"rendered":"Programul na\u021bional pentru 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"},"content":{"rendered":"<div id=\"section-g-fgswgdg\" class=\"section-g-fgswgdg gutentor-element gutentor-element-advanced-text wp-block-gutentor-e1 text-align-justify-desktop\"><div class=\"gutentor-text-wrap\"><p class=\"gutentor-text\">Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, cu sprijinul proiectului Consiliului Europei PGG III \u201e\u00cembun\u0103t\u0103\u021birea regimului de combatere a sp\u0103l\u0103rii banilor \u0219i de recuperare a activelor \u00een Republica Moldova\u201d, a organizat, la 7 august 2026, un eveniment dedicat prezent\u0103rii Programului 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, precum \u0219i a Planului de ac\u021biuni pentru implementarea acestuia.<br><br>Programul na\u021bional \u0219i Planul de ac\u021biuni aferent au fost aprobate prin Hot\u0103r\u00e2rea Parlamentului nr. 140\/2026, documente\u00a0ce stabilesc cadrul strategic na\u021bional pentru consolidarea sistemului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor, finan\u021b\u0103rii terorismului \u0219i a prolifer\u0103rii armelor de distrugere \u00een mas\u0103 pentru urm\u0103torii ani.<br><br>\u00cen cadrul \u0219edin\u021bei au fost prezentate priorit\u0103\u021bile strategice ale Programului na\u021bional, cadrul \u0219i m\u0103surile de implementare, responsabilit\u0103\u021bile institu\u021biilor implicate, precum \u0219i mecanismele de coordonare \u0219i monitorizare a progreselor, fiind eviden\u021bia\u021bi totodat\u0103 pa\u0219ii necesari pentru realizarea eficient\u0103 a ac\u021biunilor stabilite pentru perioada anilor 2026\u20132030.<br><br>Prin implementarea Programului na\u021bional men\u021bionat, Republica Moldova urm\u0103re\u0219te consolidarea unui sistem na\u021bional eficient \u0219i sustenabil de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor, finan\u021b\u0103rii terorismului \u0219i a prolifer\u0103rii armelor de distrugere \u00een mas\u0103, capabil s\u0103 r\u0103spund\u0103 \u00een mod adecvat riscurilor \u0219i provoc\u0103rilor existente \u0219i emergente.<br><br>Realizarea m\u0103surilor prev\u0103zute va contribui la sporirea eficien\u021bei mecanismelor de prevenire, detectare, investigare \u0219i combatere a fenomenelor aferente, precum \u0219i la consolidarea capacit\u0103\u021bilor institu\u021bionale ale autorit\u0103\u021bilor competente \u0219i a cooper\u0103rii interinstitu\u021bionale, at\u00e2t la nivel na\u021bional, c\u00e2t \u0219i interna\u021bional. Totodat\u0103, implementarea Programului va asigura o abordare coordonat\u0103 \u0219i bazat\u0103 pe riscuri, o utilizare mai eficient\u0103 a resurselor disponibile \u0219i o monitorizare sistematic\u0103 a progreselor \u00eenregistrate, contribuind la alinierea continu\u0103 a cadrului na\u021bional la standardele FATF.<\/p><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8808,"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-8805","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\/8805","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=8805"}],"version-history":[{"count":4,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8805\/revisions"}],"predecessor-version":[{"id":8814,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8805\/revisions\/8814"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8808"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8805"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8805"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8805"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}