{"id":46777,"date":"2022-02-10T09:44:23","date_gmt":"2022-02-10T09:44:23","guid":{"rendered":"https:\/\/dev.tradesilvania.com\/mihaela-dragoiu-fost-director-in-cadrul-oficiului-national-de-prevenire-si-combatere-a-spalarii-banilor-a-preluat-departamentul-de-reglementare-si-conformitate-legala-in-cadrul-platform\/"},"modified":"2022-02-10T09:44:23","modified_gmt":"2022-02-10T09:44:23","slug":"mihaela-dragoiu-fost-director-in-cadrul-oficiului-national-de-prevenire-si-combatere-a-spalarii-banilor-a-preluat-departamentul-de-reglementare-si-conformitate-legala-in-cadrul-platform","status":"publish","type":"post","link":"https:\/\/www.tradesilvania.com\/ro\/blog\/mihaela-dragoiu-fost-director-in-cadrul-oficiului-national-de-prevenire-si-combatere-a-spalarii-banilor-a-preluat-departamentul-de-reglementare-si-conformitate-legala-in-cadrul-platform\/","title":{"rendered":"Mihaela Dr\u0103goiu, fost director \u00een cadrul Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor, a preluat departamentul de Reglementare \u0219i Conformitate legal\u0103 in cadrul platformei crypto Tradesilvania"},"content":{"rendered":"<p>\n                <img decoding=\"async\" src=\"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/12\/Blog-post-2022-56-.png\" alt=\"Mihaela Dr\u0103goiu, fost director \u00een cadrul Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor, a preluat departamentul de Reglementare \u0219i Conformitate legal\u0103 in cadrul platformei crypto Tradesilvania\" \/>\n            <\/p>\n<p><strong>Cluj-Napoca, Rom\u00e2nia<\/strong> &#8211; Tradesilvania &#8211; platforma premium de investi\u021bii \u00een criptomonede \u0219i bunuri digitale a anun\u021bat azi extinderea echipei de conformitate \u0219i management a companiei, prin numirea D-nei Mihaela Anamaria Dr\u0103goiu ca director reglementare \u0219i conformitate legal\u0103, care a preluat aceasta pozi\u021bie dup\u0103 o experien\u021b\u0103 de peste 20 de ani \u00een cadrul ONPCSB &#8211; Oficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor.<\/p>\n<p>Misiunea Mihaelei Dr\u0103goiu \u00een cadrul Tradesilvania este de a dezvolta cadrul de conformitate legal\u0103 existent al platformei pentru investi\u021bii digitale \u0219i adaptarea lui la noile cerin\u021be legale din Rom\u00e2nia \u0219i Uniunea European\u0103. Cei peste 20 de ani de experien\u021b\u0103 din cadrul Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor vin s\u0103 sus\u021bin\u0103 efortul constant al companiei din Cluj \u00een dezvoltarea framework-ului de management a riscului \u0219i KYC\/KYT (know your customer\/know your transaction). Implicarea Mihaelei Dr\u0103goiu \u00een dezvoltarea legii de prevenire a sp\u0103l\u0103rii banilor \u0219i armonizarea acesteia cu cadrul legislativ european, faciliteaz\u0103, din noua pozi\u021bie, dezvoltarea dialogului dintre domeniul crypto \u0219i autorit\u0103\u021bi.<\/p>\n<p><em>\u201cEste un pas natural pentru echipa noastr\u0103, atragerea celor mai buni exper\u021bi \u00een conformitate \u0219i \u00eempreun\u0103 cu D-na Dr\u0103goiu continu\u0103m s\u0103 lucr\u0103m la misiunea Tradesilvania, de a dezvolta o infrastructura financiar\u0103 digital\u0103 sigur\u0103 \u0219i performant\u0103 \u00een parteneriat cu institu\u021bii financiare consacrate. \u00a0Suntem cu un pas mai aproape de un sistem financiar matur \u0219i adaptat provoc<\/em>\u0103<em>rilor actuale iar prin cariera exemplar\u0103 a D-nei Dr\u0103goiu continu\u0103m s\u0103 cre\u0219tem standardele de conformitate din industria crypto, devenind astfel un partener esen\u021bial \u00een infrastructura blockchain din Rom\u00e2nia\u201d, <\/em>a declarat<em><strong> Ciprian Dobrescu, CEO \u2013 Tradesilvania.<\/strong><\/em><\/p>\n<p><em>\u201cSunt \u00eenc\u00e2ntat\u0103 s\u0103 m\u0103 al\u0103tur echipei Tradesilvania \u0219i s\u0103 continu\u0103m \u00eempreun\u0103 dezvoltarea cadrului de conformitate \u00een contextul cre\u0219terii accelerate a adop\u021biei de servicii digitale blockchain \u0219i \u00een Rom\u00e2nia. Pia\u021ba de criptomonede are provoc\u0103ri de<\/em><\/p>\n<p><em><em>conformare specifice care necesit\u0103 un dialog constant cu mediul financiar clasic dar \u0219i dezvoltarea continu\u0103 a cadrului de reglementare, intern \u0219i extern. Un obiectiv strategic este s\u0103 sus\u021binem dialogul de durat\u0103 cu institu\u021biile statului \u0219i s\u0103 particip\u0103m ca o component\u0103 educa\u021bional\u0103 gratuit\u0103, esen\u021bial\u0103 pentru to\u021bi participan\u021bii la pia\u021ba de bunuri digitale din Rom\u00e2nia \u0219i Uniunea European\u0103\u201d, <\/em>a afirmat<em> <\/em><strong>Mihaela Anamaria Dr\u0103goiu &#8211; Director de Reglementare \u0219i Conformitate Legal\u0103 Tradesilvania<\/strong><\/em><\/p>\n<p>Din 2013 p\u00e2n\u0103 \u00een prezent, Mihaela Anamaria Dr\u0103goiu \u0219i-a desf\u0103\u0219urat activitatea \u00een cadrul ONPCSB ca Director al Direc\u021biei de Supraveghere \u0219i Control, una dintre cele mai importante func\u021bii din acest domeniu de la nivel na\u021bional. Din aceast\u0103 postur\u0103 a participat direct la elaborarea cadrului legal \u00een domeniu (legislatie primar\u0103 \u0219i secundar\u0103), inclusiv Legea Nr. 129\/2019, care, prin modificarea adus\u0103 de OUG nr. 111\/2020, include furnizorii de portofele digitale \u0219i furnizorii de servicii de schimb \u00eentre monede virtuale \u0219i monede FIAT ca entit\u0103\u021bi raportoare, precum \u0219i autorizarea\/\u00eenregistrarea acestora.Tot \u00een aceast\u0103 perioad\u0103 a fost membru &#8211; reprezentant al ONPCSB \u00een Comisia de autorizare a activit\u0103\u021bii de schimb valutar din cadrul Ministerului Finan\u021belor.<\/p>\n<p>De asemenea, a participat la numeroase activit\u0103\u021bi \u0219i proiecte \u00een domeniul CSB\/CFT at\u00e2t pe plan intern (cu diverse institu\u021bii ale statului, autorit\u0103\u021bi de supraveghere AML\/CFT, organisme de autoreglementare etc) c\u00e2t \u0219i pe plan interna\u021bional, cum ar fi procesul de Evaluare a Comisiei Europene \u00een colaborare cu exper\u021bi ai Consiliului Europei a implement\u0103rii de c\u0103tre Rom\u00e2nia a celei de-a IV-a Directiva privind combaterea sp\u0103l\u0103rii banilor (UE) 2015\/849, implementarea proiectului finantat de Comisia European\u0103 ce are ca obiect realizarea Evalu\u0103rii Riscurilor de Sp\u0103lare a Banilor \u0219i Finan\u021barea Terorismului la nivel na\u021bional, procesul de negociere aferent Pachetului de propuneri legislative privind CSB\/CFT (Pachetul AML) lansat de Comisia European\u0103 \u00een iulie 2021.<\/p>\n<p><strong>Tradesilvania<\/strong> ofer\u0103 acces 24\/7 la 47 de criptomonede \u0219i 107 parit\u0103\u021bi de tranzac\u021bionare automat\u0103 \u00een aplica\u021bia mobil\u0103 \u0219i web cat si servicii OTC (over the counter) de crypto asset management, custodie \u0219i infrastructur\u0103 financiar\u0103 blockchain pentru clien\u021bi persoane fizice, companii sau institu\u021bii.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>            Cluj-Napoca, Rom\u00e2nia &#8211; Tradesilvania &#8211; platforma premium de investi\u021bii \u00een criptomonede \u0219i bunuri digitale a anun\u021bat azi extinderea echipei de conformitate \u0219i management a companiei, prin numirea D-nei Mihaela Anamaria Dr\u0103goiu ca director reglementare \u0219i conformitate legal\u0103, care a preluat aceasta pozi\u021bie dup\u0103 o experien\u021b\u0103 de peste 20 de ani<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[96],"tags":[1248,1250,1019,1245,1251,1252,1244,1243,1246,131,1247,1249],"class_list":["post-46777","post","type-post","status-publish","format-standard","hentry","category-blog","tag-autoritate-reglementare","tag-cft","tag-comunicate-presa","tag-crypto-legislation","tag-kyk","tag-kyt","tag-legislatie","tag-legislatie-aml","tag-legislatie-criptomonede","tag-noutati","tag-onpcsb","tag-standarde-aml"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Platforma rom\u00e2neasc\u0103 de criptomonede Tradesilvania Mihaela Dr\u0103goiu Director ONPCSB noul director reglementare \u0219i conformitate legal\u0103 crypto 2022<\/title>\n<meta name=\"description\" content=\"Platforma rom\u00e2neasc\u0103 de criptomonede Tradesilvania Mihaela Dr\u0103goiu Director ONPCSB noul director reglementare \u0219i conformitate legal\u0103, AML KYK KYT CFT crypto 2022\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tradesilvania.com\/ro\/blog\/mihaela-dragoiu-fost-director-in-cadrul-oficiului-national-de-prevenire-si-combatere-a-spalarii-banilor-a-preluat-departamentul-de-reglementare-si-conformitate-legala-in-cadrul-platform\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Platforma rom\u00e2neasc\u0103 de criptomonede Tradesilvania Mihaela Dr\u0103goiu Director ONPCSB noul director reglementare \u0219i conformitate legal\u0103 crypto 2022\" \/>\n<meta property=\"og:description\" content=\"Platforma rom\u00e2neasc\u0103 de criptomonede Tradesilvania Mihaela Dr\u0103goiu Director ONPCSB noul director reglementare \u0219i conformitate legal\u0103, AML KYK KYT CFT crypto 2022\" \/>\n<meta property=\"og:site_name\" content=\"Tradesilvania\" \/>\n<meta property=\"article:published_time\" content=\"2022-02-10T09:44:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/12\/Blog-post-2022-56-.png\" \/>\n<meta name=\"author\" content=\"Ciprian Dobrescu\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ciprian Dobrescu\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minute\" \/>\n<script type=\"application\/ld+json\" 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