{"id":8874,"date":"2026-10-28T11:53:31","date_gmt":"2026-10-28T09:53:31","guid":{"rendered":"https:\/\/spcsb.md\/?p=8874"},"modified":"2026-10-28T16:54:15","modified_gmt":"2026-10-28T14:54:15","slug":"consultari-publice-asupra-proiectelor-de-lege-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/consultari-publice-asupra-proiectelor-de-lege-in-domeniul-prevenirii-si-combaterii-spalarii-banilor-si-finantarii-terorismului\/","title":{"rendered":"Consult\u0103ri publice asupra proiectelor de lege \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului"},"content":{"rendered":"<div id=\"section-g-rk6klr1\" class=\"section-g-rk6klr1 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 a ini\u021biat procesul de consultare public\u0103 repetat\u0103 asupra a dou\u0103 proiecte de lege elaborate \u00een vederea asigur\u0103rii alinierii cadrului normativ na\u021bional la acquis-ul Uniunii Europene \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<br><br>Necesitatea elabor\u0103rii proiectelor este prev\u0103zut\u0103 \u00een <strong>Programul na\u021bional de aderare a Republicii Moldova la Uniunea European\u0103 pentru anii 2025\u20132029<\/strong>, aprobat prin Hot\u0103r\u00e2rea Guvernului nr. 306\/2025, dup\u0103 cum urmeaz\u0103:<br><strong>Clusterul 2 \u2013 Pia\u021ba intern\u0103, Capitolul 4 \u2013 Libera circula\u021bie a capitalului, Anexa A, ac\u021biunile nr. 15 \u0219i 16<\/strong>;<br><strong>Clusterul 1 \u2013 Valori fundamentale, Capitolul 24 \u2013 Justi\u021bie, libertate \u0219i securitate, Anexa A, ac\u021biunea nr. 3<\/strong>.<br><br>Consultarea public\u0103 reprezint\u0103 o etap\u0103 important\u0103 \u00een procesul de definitivare a proiectelor de lege, contribuind la asigurarea transparen\u021bei decizionale \u0219i la \u00eembun\u0103t\u0103\u021birea calit\u0103\u021bii cadrului normativ propus. Propunerile \u0219i observa\u021biile recep\u021bionate vor fi examinate \u00een conformitate cu procedurile legale aplicabile, \u00een vederea definitiv\u0103rii proiectelor \u0219i promov\u0103rii ulterioare a acestora spre aprobare Guvernului Republicii Moldova.<\/p><\/div><\/div>\n\n\n\n<p class=\"has-link-color wp-elements-1 wp-block-paragraph\"><strong>Proiectele de lege pot fi consultate acces\u00e2nd linkurile de mai jos:<\/strong><br>1.\u00a0\u00a0\u00a0 <a href=\"https:\/\/particip.gov.md\/ro\/document\/stages\/proiectul-de-lege-cu-privire-la-prevenirea-si-combaterea-spalarii-banilor-si-finantarii-terorismului\/18230\" target=\"_blank\" rel=\"noopener\">Proiectul de lege cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/a><br>2.\u00a0\u00a0\u00a0 <a href=\"https:\/\/particip.gov.md\/ro\/document\/stages\/proiectul-de-lege-privind-procedura-de-constatare-a-incalcarilor-in-domeniul-prevenirii-spalarii-b\/18231\" target=\"_blank\" rel=\"noopener\">Proiectul de lege cu privire la procedura de constatare a \u00eenc\u0103lc\u0103rilor \u00een domeniul sp\u0103l\u0103rii banilor.<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Proiectele de lege pot fi consultate acces\u00e2nd linkurile de mai jos:1.\u00a0\u00a0\u00a0 Proiectul de lege cu privire la prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.2.\u00a0\u00a0\u00a0 Proiectul de lege cu privire la procedura de constatare a \u00eenc\u0103lc\u0103rilor \u00een domeniul sp\u0103l\u0103rii banilor.<\/p>","protected":false},"author":7,"featured_media":8879,"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-8874","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\/8874","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=8874"}],"version-history":[{"count":2,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8874\/revisions"}],"predecessor-version":[{"id":8881,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8874\/revisions\/8881"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8879"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8874"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8874"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8874"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}