{"id":7359,"date":"2020-05-21T12:28:33","date_gmt":"2020-05-21T11:28:33","guid":{"rendered":"https:\/\/consecon.gov.md\/en\/?p=7359"},"modified":"2022-09-19T01:09:45","modified_gmt":"2022-09-18T22:09:45","slug":"law-on-procedure-to-establish-infringements-and-apply-sanctions-related-to-prevention-of-money-laundering","status":"publish","type":"post","link":"https:\/\/consecon.d.ourbox.org\/en\/2020\/05\/21\/law-on-procedure-to-establish-infringements-and-apply-sanctions-related-to-prevention-of-money-laundering\/","title":{"rendered":"Law on procedure to establish infringements and apply sanctions related to prevention of money-laundering"},"content":{"rendered":"<p>21 May 2020<strong> &#8211; <\/strong>Economic Council Secretariat intervened at the beginning of this year, in association with National Employers Association, with withdrawing the draft from the Government meeting for further improvements, being alerted by business community.<\/p>\n<p>Economic Council Secretariat with interested business community worked on improvements, most of which were accepted by the Ministry of Justice and approved by the Government. Finally, the Parliament adopted this law, with many improvements introduced within EC platform kept, on 21 May 2020.<\/p>\n<div>\n<div class=\"ui--blog-content\">\n<div class=\"ui--blog-content\">\n<div>\n<p><em>The Secretariat of the Economic Council to the Prime Minister is supported by the European Bank for Reconstruction and Development, funded by the UK Government\u2019s Good Governance Fund, and the International Finance Corporation\u2019s Investment Climate Reform Project funded by the Government of Sweden\u2019s International Development Agency.<\/em><\/p>\n<\/div>\n<div><img loading=\"lazy\" class=\"size-medium wp-image-4385 alignleft\" src=\"https:\/\/consecon.gov.md\/wp-content\/uploads\/2018\/01\/logooooo-300x47.jpg\" sizes=\"(max-width: 300px) 100vw, 300px\" srcset=\"https:\/\/consecon.gov.md\/wp-content\/uploads\/2018\/01\/logooooo-300x47.jpg 300w, https:\/\/consecon.gov.md\/wp-content\/uploads\/2018\/01\/logooooo-768x121.jpg 768w, https:\/\/consecon.gov.md\/wp-content\/uploads\/2018\/01\/logooooo-1024x161.jpg 1024w\" alt=\"\" width=\"300\" height=\"47\"><\/div>\n<\/div>\n<\/div>\n<div class=\"ui--blog-metas clearfix\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>21 May 2020 &#8211; Economic Council Secretariat intervened at the beginning of this year, in association with National Employers Association, with withdrawing the draft from the Government meeting for further improvements, being alerted by business community. Economic Council Secretariat with interested business community worked on improvements, most of which were accepted by the Ministry of [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":6792,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pgc_sgb_lightbox_settings":""},"categories":[84],"tags":[],"acf":[],"_links":{"self":[{"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/posts\/7359"}],"collection":[{"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/comments?post=7359"}],"version-history":[{"count":1,"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/posts\/7359\/revisions"}],"predecessor-version":[{"id":24212,"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/posts\/7359\/revisions\/24212"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/media\/6792"}],"wp:attachment":[{"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/media?parent=7359"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/categories?post=7359"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/consecon.d.ourbox.org\/en\/wp-json\/wp\/v2\/tags?post=7359"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}