{"id":23736,"date":"2019-06-17T00:00:00","date_gmt":"2019-06-16T21:00:00","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=23736"},"modified":"2026-08-31T22:22:54","modified_gmt":"2026-08-31T19:22:54","slug":"bnm-au-fost-intreprinse-masuri-suplimentare-in-cadrul-regimului-de-monitorizare-a-transferurilor-internationale","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=23736","title":{"rendered":"BNM: \u201eAu fost \u00eentreprinse masuri suplimentare \u00een cadrul regimului de monitorizare a transferurilor internationale\u201d"},"content":{"rendered":"\n<p><strong>Despre aceasta deceizie anunta Banca Nationala a Moldovei (BNM) prin intermediul unui <a href=\"http:\/\/bnm.md\/ro\/content\/transferurile-internationale-sunt-monitorizate-cu-prudenta-nu-exista-motive-de-ingrijorare\" target=\"_blank\">comunicat de presa<\/a> plasat pe site-ul oficial<\/strong>.\u00a0<\/p>\n<p>BNM utilizeaza servicii informatice ale prestatorilor de servicii de mesagerie financiara care vizeaza anumite categorii de informatii obtinute sau procesate de catre bancile licentiate. Aceste servicii cuprind accesul la datele cu privire la transferurile internationale.<\/p>\n<p>Datele respective reprezinta temeiul pentru analiza fluxurilor de capital si a pietelor financiare, a eficientei serviciilor de transfer, \u00een legatura cu atributiile de implementare a politicii monetare, reglementare valutara si supraveghere bancara. \u00cen acest sens sunt evaluate riscurile aferente adecvarii capitalului si resurselor de lichiditate a bancilor etc.<\/p>\n<p>\u00cen acelasi timp, informatiile obtinute sunt destinate pentru identificarea semnelor de implicare eventuala a bancilor sau clientilor lor \u00een activitati de spalare a banilor si\/sau finantare a terorismului.<\/p>\n<p>\u00cen prezent, situatia este stabila si nu prezinta riscuri si nici \u00eengrijorari.<\/p>\n<p>BNM manifesta \u00een continuare prudenta \u00een monitorizarea transferurilor internationale, \u00een contextul agendei de reforme agreate \u00een 2016 cu partenerii de dezvoltare, \u00een beneficiul sectorului bancar, economiei reale si al cetatenilor.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Despre aceasta decizie anunta Banca Nationala a Moldovei (BNM) prin intermediul unui comunicat de presa plasat pe site-ul oficial. BNM utilizeaza servicii informatice ale &#8230;<\/p>\n","protected":false},"author":1,"featured_media":11823,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-23736","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-moldova"],"_links":{"self":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23736","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23736"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23736\/revisions"}],"predecessor-version":[{"id":31152,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23736\/revisions\/31152"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/11823"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23736"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23736"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23736"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}