{"id":7974,"date":"2024-01-15T11:25:22","date_gmt":"2024-01-15T08:25:22","guid":{"rendered":"https:\/\/uam.md\/?p=7974"},"modified":"2024-02-27T12:16:28","modified_gmt":"2024-02-27T09:16:28","slug":"modul-de-executare-a-deciziei-nr-1-2023-a-consiliului-interinstitutional-de-supervizare","status":"publish","type":"post","link":"https:\/\/uam.md\/en\/modul-de-executare-a-deciziei-nr-1-2023-a-consiliului-interinstitutional-de-supervizare\/","title":{"rendered":"Modul de executare a Deciziei nr. 1\/2023 a Consiliului Interinstitu\u021bional de Supervizare"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Stima\u021bi avoca\u021bi-entit\u0103\u021bi raportoare \u00een domeniul AML<\/strong>, &nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">V\u0103 inform\u0103m despre faptul c\u0103, Consiliul interinstitu\u021bional de supervizare, \u00een temeiul<a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=140849&amp;lang=ro\"> Legii nr. 25\/2016 privind aplicarea m\u0103surilor restrictive interna\u0163ionale<\/a>, a aprobat <a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=140958&amp;lang=ro\">Decizia nr. 1\/2023<\/a> privind alinierea la m\u0103surile restrictive interna\u021bionale.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Potrivit Deciziei nr. 1\/2023 a Consiliului Interinstitu\u021bional de Supervizare a fost aprobat\u0103 la pct. 1 al deciziei date o <strong>List\u0103 persoanelor care sunt<\/strong><strong> subiec\u021bi ai <\/strong><strong>m\u0103surilor restrictive interna\u021bionale<\/strong><strong> <\/strong>\u0219i \u00een privin\u021ba c\u0103rora s-a decis blocarea fondurilor \u0219i resurselor economice ale acestora.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen vederea execut\u0103rii deciziei men\u021bionate mai sus, <strong>avoca\u021bii \u2013 entit\u0103\u021bi raportoare<\/strong>, vor aplica \u00een privin\u021ba subiec\u021bilor restric\u021biilor nominalizate m\u0103surile de precau\u021bie sporit\u0103 privind clien\u021bii, prev\u0103zute la <a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=136906&amp;lang=ro\">art. 8 al Legii nr. 308\/2017<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Acelea\u0219i m\u0103suri de precau\u021bie sporit\u0103 privind clien\u021bii vor fi aplicate \u0219i fa\u021b\u0103 de persoanele fizice \u0219i juridice supuse m\u0103surilor restrictive interna\u021bionale<a> <\/a>\u00een conformitate cu prevederile<a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=140105&amp;lang=ro\"> Ordinului ministrului afacerilor externe \u0219i integr\u0103rii europene nr. 248-S-09 din 16&nbsp; noiembrie 2023<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De asemenea, &nbsp;<strong>avoca\u021bii \u2013 entit\u0103\u021bi raportoare<\/strong>, \u00een calitate de m\u0103suri asiguratorii prev\u0103zute de art. 33 al legii nr. 308\/2017, se vor ab\u021bine de la executarea activit\u0103\u021bilor \u0219i tranzac\u021biilor clien\u021bilor &#8211; persoane fizice \u0219i juridice supuse m\u0103surilor restrictive interna\u021bionale \u00een conformitate cu prevederile Deciziei nr. 1\/2023 a Consiliului Interinstitu\u021bional de Supervizare \u0219i Ordinului ministrului afacerilor externe \u0219i integr\u0103rii europene nr. 248-S-09 din 16&nbsp; noiembrie 2023, pentru un termen de p\u00e2n\u0103 la 5 zile lucr\u0103toare, cu informarea imediat\u0103 a Serviciului Fiscal de Stat, dar nu mai t\u00e2rziu de 24 de ore de la momentul identific\u0103rii \u0219i aplic\u0103rii m\u0103surii corespunz\u0103toare.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De asemenea, <strong>avoca\u021bii \u2013 entit\u0103\u021bi raportoare<\/strong> raporteaz\u0103 Serviciului Fiscal de Stat fondurile \u0219i a resursele economice care fac obiectul m\u0103surilor restrictive interna\u021bionale, conform Legii nr. 25\/2016. Raportarea include date privind persoanele, contractele \u0219i conturile implicate, precum \u0219i descrierea \u0219i valoarea total\u0103 a bunurilor. Mecanismul \u0219i modelul de raportare sunt stabilite prin ordin al directorului Serviciului Fiscal de Stat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen conformitate cu alin. (4) art. 4<sup>2<\/sup> al Legii nr. 25\/2016 privind aplicarea m\u0103surilor restrictive interna\u0163ionale, <strong>m\u0103surile restrictive interna\u021bionale sunt aplicate \u00een egal\u0103 m\u0103sur\u0103 \u0219i fa\u021b\u0103 de <\/strong><strong>persoanele asociate subiec\u021bilor restric\u021biilor<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lista persoanelor \u00een privin\u021ba c\u0103rora exist\u0103 probe, informa\u021bii documentate c\u0103 sunt asociate subiectului restric\u021biilor sunt aprobate prin <a href=\"https:\/\/www.legis.md\/cautare\/getResults?doc_id=141522&amp;lang=ro\" target=\"_blank\" rel=\"noopener\" title=\"\">Ordinul Directorului SIS nr. 2 din 25 ianuarie 2024, publicat \u00een Monitorul Oficial al Republicii Moldova nr. 40 (9077) din 26 ianuarie 2024<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Subliniem faptul c\u0103, potrivit alin. (1) lit. j) art. 4 al Legii nr. 308\/2017, avoca\u021bii sunt entit\u0103\u021bi raportoare doar atunci c\u00e2nd:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>particip\u0103, \u00een numele sau pentru clien\u021bii lor, la orice opera\u021biune cu caracter financiar ori viz\u00e2nd bunuri imobile, crearea, func\u021bionarea sau administrarea de fiducii, societ\u0103\u021bi, funda\u021bii sau structuri similare<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">sau<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>acord\u0103 asisten\u021b\u0103 pentru \u00eentocmirea sau perfectarea de opera\u021biuni pentru clien\u021bii lor, ce \u021bin de:<ul><li>v\u00e2nzarea-cump\u0103rarea imobilelor,<\/li><\/ul><ul><li>v\u00e2nzarea-cump\u0103rarea ac\u021biunilor \u0219i p\u0103r\u021bilor sociale,<\/li><\/ul><ul><li>opera\u021biuni sau tranzac\u021bii care implic\u0103 o sum\u0103 de bani sau un transfer de proprietate,<\/li><\/ul><ul><li>gestionarea instrumentelor financiare, valorilor mobiliare sau altor bunuri ale clientului,<\/li><\/ul><ul><li>deschiderea \u015fi gestionarea conturilor bancare, de economii ori de instrumente financiare,<\/li><\/ul><ul><li>organizarea procesului de subscriere a aporturilor necesare constituirii, func\u021bion\u0103rii sau administr\u0103rii unei societ\u0103\u021bi,<\/li><\/ul>\n<ul class=\"wp-block-list\">\n<li>constituirea, administrarea ori conducerea unor astfel de societ\u0103\u021bi, a organismelor de plasament colectiv \u00een valori mobiliare sau a altor structuri similare.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Stima\u021bi avoca\u021bi-entit\u0103\u021bi raportoare \u00een domeniul AML, &nbsp; V\u0103 inform\u0103m despre faptul c\u0103, Consiliul interinstitu\u021bional de supervizare, \u00een temeiul Legii nr. 25\/2016 privind aplicarea m\u0103surilor restrictive interna\u0163ionale, a aprobat Decizia nr. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":6936,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[9],"tags":[],"class_list":["post-7974","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"Stima\u021bi avoca\u021bi-entit\u0103\u021bi raportoare \u00een domeniul AML, V\u0103 inform\u0103m despre faptul c\u0103, Consiliul interinstitu\u021bional de supervizare, \u00een temeiul Legii nr. 25\/2016 privind aplicarea m\u0103surilor restrictive interna\u0163ionale, a aprobat Decizia nr. 1\/2023 privind alinierea la m\u0103surile restrictive interna\u021bionale. 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