{"id":8892,"date":"2026-11-10T17:09:36","date_gmt":"2026-11-10T15:09:36","guid":{"rendered":"https:\/\/spcsb.md\/?p=8892"},"modified":"2026-11-10T17:16:04","modified_gmt":"2026-11-10T15:16:04","slug":"consolidarea-capacitatilor-nationale-in-perspectiva-celei-de-a-6-a-runda-de-evaluare-a-comitetului-moneyval","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/consolidarea-capacitatilor-nationale-in-perspectiva-celei-de-a-6-a-runda-de-evaluare-a-comitetului-moneyval\/","title":{"rendered":"Consolidarea capacit\u0103\u021bilor na\u021bionale \u00een perspectiva celei de-a VI-a runde de evaluare a Comitetului MONEYVAL"},"content":{"rendered":"<div id=\"section-g-ff8dq9f\" class=\"section-g-ff8dq9f 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 9 &#8211; 10 noiembrie 2026, \u00een Chi\u0219in\u0103u s-a desf\u0103\u0219urat un atelier de lucru dedicat preg\u0103tirii institu\u021biilor din Republica Moldova pentru runda a \u0219asea de evaluare mutual\u0103 efectuat\u0103 \u00een baza metodologiei revizuite a Grupului de Ac\u021biune Financiar\u0103 Interna\u021bional\u0103.<br>\u00a0<br>Evenimentul a fost organizat \u00een cadrul proiectului PGG III \u201eConsolidarea regimului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i de recuperare a activelor \u00een Republica Moldova\u201d, reunind reprezentan\u021bi ai autorit\u0103\u021bilor na\u021bionale implicate \u00een procesul de evaluare \u0219i exper\u021bi ai Consiliului Europei.<br>\u00a0<br>Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, \u00een calitate de autoritate cu rol central \u00een coordonarea procesului na\u021bional de preg\u0103tire pentru evaluare, contribuie la consolidarea cooper\u0103rii interinstitu\u021bionale, armonizarea contribu\u021biilor autorit\u0103\u021bilor competente \u0219i prezentarea coerent\u0103 a progreselor \u0219i rezultatelor ob\u021binute de Republica Moldova \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<br>\u00a0<br>Pe parcursul celor dou\u0103 zile, participan\u021bii au examinat structura \u0219i cerin\u021bele chestionarului MONEYVAL, cu accent pe interpretarea \u00eentreb\u0103rilor, identificarea informa\u021biilor relevante \u0219i prezentarea dovezilor necesare pentru demonstrarea conformit\u0103\u021bii tehnice \u0219i a eficacit\u0103\u021bii sistemului na\u021bional.<br>\u00a0<br>\u00cen cadrul sesiunilor practice au fost abordate aspecte privind consolidarea contribu\u021biilor institu\u021bionale, asigurarea coeren\u021bei \u0219i trasabilit\u0103\u021bii datelor, identificarea lacunelor informa\u021bionale \u0219i formularea unor r\u0103spunsuri clare, fundamentate pe rezultate concrete \u0219i dovezi verificabile.<br>\u00a0<br>Atelierul a reprezentat o etap\u0103 important\u0103 \u00een preg\u0103tirea Republicii Moldova pentru evaluarea de c\u0103tre Comitetul MONEYVAL, contribuind la dezvoltarea unei \u00een\u021belegeri comune a cerin\u021belor procesului de evaluare \u0219i la consolidarea capacit\u0103\u021bilor institu\u021bionale de a demonstra eficacitatea m\u0103surilor na\u021bionale de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8893,"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-8892","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\/8892","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=8892"}],"version-history":[{"count":4,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8892\/revisions"}],"predecessor-version":[{"id":8897,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8892\/revisions\/8897"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8893"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}