{"id":8866,"date":"2026-10-22T10:04:11","date_gmt":"2026-10-22T07:04:11","guid":{"rendered":"https:\/\/spcsb.md\/?p=8866"},"modified":"2026-10-26T10:40:17","modified_gmt":"2026-10-26T08:40:17","slug":"cooperare-institutionala-pentru-evaluarea-riscurilor-de-spalare-a-banilor-si-finantare-a-terorismului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/cooperare-institutionala-pentru-evaluarea-riscurilor-de-spalare-a-banilor-si-finantare-a-terorismului\/","title":{"rendered":"Cooperare institu\u021bional\u0103 pentru evaluarea riscurilor de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului"},"content":{"rendered":"<div id=\"section-g-scknbck\" class=\"section-g-scknbck gutentor-element gutentor-element-advanced-text wp-block-gutentor-e1 text-align-justify-desktop\"><div class=\"gutentor-text-wrap\"><p class=\"gutentor-text\">    \u00cen perioada 20\u201322 octombrie 2026, reprezentan\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat la un atelier de lucru dedicat evalu\u0103rii na\u021bionale a riscurilor de sp\u0103lare a banilor \u0219i de finan\u021bare a terorismului la nivel sectorial, aferent activit\u0103\u021bilor \u0219i profesiilor nefinanciare desemnate. Evenimentul a fost organizat la Chi\u0219in\u0103u, cu asisten\u021ba tehnic\u0103 a EU Global Facility on AML\/CFT.<br><br>   Atelierul a reunit reprezentan\u021bi ai entit\u0103\u021bilor raportoare, ai autorit\u0103\u021bilor cu func\u021bii de supraveghere, ai Serviciului \u0219i ai altor institu\u021bii competente vizate \u00een procesul de evaluare.<br><br>Activit\u0103\u021bile s-au concentrat pe aplicarea practic\u0103 a metodologiei de evaluare sectorial\u0103 a riscurilor, adaptat\u0103 contextului Republicii Moldova, valorific\u00e2nd rezultatele etapelor preg\u0103titoare, inclusiv elaborarea profilurilor sectoriale \u0219i colectarea datelor \u0219i informa\u021biilor relevante.<br><br>Pe parcursul celor trei zile, participan\u021bii au luat parte la prezent\u0103ri tematice, discu\u021bii interactive \u0219i exerci\u021bii practice privind identificarea \u0219i evaluarea amenin\u021b\u0103rilor \u0219i vulnerabilit\u0103\u021bilor specifice sectoarelor vizate, analiza m\u0103surilor existente de diminuare a riscurilor \u0219i determinarea principalilor factori care influen\u021beaz\u0103 nivelul de risc sectorial. Totodat\u0103, au fost identificate provoc\u0103rile \u0219i priorit\u0103\u021bile pentru continuarea evalu\u0103rii \u0219i au fost stabilite etapele urm\u0103toare ale procesului.<br><br>Rezultatele acestui exerci\u021biu vor contribui la consolidarea \u00een\u021belegerii riscurilor sectoriale, dezvoltarea supravegherii bazate pe risc \u0219i adaptarea m\u0103surilor preventive la vulnerabilit\u0103\u021bile identificate. Procesul prezint\u0103, de asemenea, o relevan\u021b\u0103 deosebit\u0103 \u00een contextul preg\u0103tirii Republicii Moldova pentru urm\u0103toarea rund\u0103 de evaluare MONEYVAL, \u00een cadrul c\u0103reia identificarea, \u00een\u021belegerea \u0219i gestionarea eficient\u0103 a riscurilor constituie aspecte esen\u021biale.<br><\/p><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8867,"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-8866","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\/8866","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=8866"}],"version-history":[{"count":5,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8866\/revisions"}],"predecessor-version":[{"id":8873,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8866\/revisions\/8873"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8867"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8866"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8866"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8866"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}