{"id":779,"date":"2017-12-14T17:22:26","date_gmt":"2017-12-14T20:22:26","guid":{"rendered":"http:\/\/www.policiacivil.ma.gov.br\/labld\/?page_id=779"},"modified":"2017-12-14T17:46:47","modified_gmt":"2017-12-14T20:46:47","slug":"lista-de-siglas","status":"publish","type":"page","link":"https:\/\/www.policiacivil.ma.gov.br\/labld\/lista-de-siglas\/","title":{"rendered":"Lista de Siglas"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
AISP<\/strong><\/td>\nAg\u00eancia de Intelig\u00eancia de Seguran\u00e7a P\u00fablica<\/td>\n<\/tr>\n
ABIN<\/strong><\/td>\nAg\u00eancia Brasileira de Intelig\u00eancia<\/td>\n<\/tr>\n
ANFAC<\/strong><\/td>\nAssocia\u00e7\u00e3o Nacional de Fomento Comercial (factoring<\/em>)<\/td>\n<\/tr>\n
BCB<\/strong><\/td>\nBanco Central do Brasil<\/td>\n<\/tr>\n
BI<\/em><\/strong><\/td>\nBusiness Intelligence<\/em><\/td>\n<\/tr>\n
BNDES<\/strong><\/td>\nBanco Nacional de Desenvolvimento Econ\u00f4mico e Social<\/td>\n<\/tr>\n
CAGED<\/strong><\/td>\nCadastro Geral de Empregados e Desempregados<\/td>\n<\/tr>\n
CCS<\/strong><\/td>\nCadastro de Clientes do Sistema Financeiro Nacional<\/td>\n<\/tr>\n
CIPC<\/strong><\/td>\nCentro de Intelig\u00eancia da Pol\u00edcia Civil (PCMA)<\/td>\n<\/tr>\n
CISP<\/strong><\/td>\nCentro de Intelig\u00eancia da Secretaria de Seguran\u00e7a P\u00fablica (SSP\/MA)<\/td>\n<\/tr>\n
CNIS<\/strong><\/td>\nCadastro Nacional de Informa\u00e7\u00f5es Sociais<\/td>\n<\/tr>\n
COAF<\/strong><\/td>\nConselho de Controle de Atividades Financeiras<\/td>\n<\/tr>\n
CONACI<\/strong><\/td>\nConselho Nacional de Controle Interno<\/td>\n<\/tr>\n
CONCPC<\/strong><\/td>\nConselho Nacional dos Chefes de Pol\u00edcia Civil<\/td>\n<\/tr>\n
COPOM<\/strong><\/td>\nComit\u00ea de Pol\u00edtica Monet\u00e1ria<\/td>\n<\/tr>\n
CVM<\/strong><\/td>\nComiss\u00e3o de Valores Mobili\u00e1rios<\/td>\n<\/tr>\n
DG<\/strong><\/td>\nDelegacia Geral<\/td>\n<\/tr>\n
DW<\/strong><\/td>\nData Warehouse <\/em><\/td>\n<\/tr>\n
DNISP<\/strong><\/td>\nDoutrina Nacional de Intelig\u00eancia de Seguran\u00e7a P\u00fablica<\/td>\n<\/tr>\n
DOTE<\/strong><\/td>\nDepartamento de Opera\u00e7\u00f5es T\u00e1ticas Especiais (PCMA)<\/td>\n<\/tr>\n
ECF<\/strong><\/td>\nEscritura\u00e7\u00e3o Cont\u00e1bil-Fiscal<\/td>\n<\/tr>\n
ENCCLA <\/strong><\/td>\nEstrat\u00e9gia Nacional de Combate \u00e0 Corrup\u00e7\u00e3o e \u00e0 Lavagem de Dinheiro<\/td>\n<\/tr>\n
ETL<\/strong><\/td>\nExtract transform load<\/em><\/td>\n<\/tr>\n
FEBRABAN<\/strong><\/td>\nFedera\u00e7\u00e3o Brasileira de Bancos<\/td>\n<\/tr>\n
GAFI\/FATF<\/strong><\/td>\nGrupo de A\u00e7\u00e3o Financeira contra a Lavagem de Dinheiro e o Financiamento do Terrorismo \/ \u00a0Financial Action Task Force<\/td>\n<\/tr>\n
GGI<\/strong><\/td>\nGabinete de Gest\u00e3o Integrada (MA)<\/td>\n<\/tr>\n
JUCEMA<\/strong><\/td>\nJunta Comercial do Estado do Maranh\u00e3o<\/td>\n<\/tr>\n
LAB-LD<\/strong><\/td>\nLaborat\u00f3rio de Tecnologia Contra a Lavagem de Dinheiro<\/td>\n<\/tr>\n
MD<\/strong><\/td>\nMinist\u00e9rio da Defesa<\/td>\n<\/tr>\n
MJSP<\/strong><\/td>\nMinist\u00e9rio da Justi\u00e7a e Seguran\u00e7a P\u00fablica<\/td>\n<\/tr>\n
MTE <\/strong><\/td>\nMinist\u00e9rio do Trabalho e Emprego<\/td>\n<\/tr>\n
MPE<\/strong><\/td>\nMinist\u00e9rio P\u00fablico Estadual<\/td>\n<\/tr>\n
MPF<\/strong><\/td>\nMinist\u00e9rio P\u00fablico Federal<\/td>\n<\/tr>\n
OLAP<\/strong><\/td>\nOnline Analytical Processing<\/em><\/td>\n<\/tr>\n
PCMA<\/strong><\/td>\nPol\u00edcia Civil do Estado do Maranh\u00e3o<\/td>\n<\/tr>\n
PEP<\/strong><\/td>\nPessoa Politicamente Exposta<\/td>\n<\/tr>\n
PGFN<\/strong><\/td>\nProcuradoria Geral da Fazenda Nacional<\/td>\n<\/tr>\n
PDLD<\/strong><\/td>\nPlano de Difus\u00e3o das Atribui\u00e7\u00f5es do LAB-LD (PCMA)<\/td>\n<\/tr>\n
PNLD<\/strong><\/td>\nPrograma Nacional de Capacita\u00e7\u00e3o e Treinamento para o Combate \u00e0 Corrup\u00e7\u00e3o e \u00e0 Lavagem de Dinheiro<\/td>\n<\/tr>\n
PREVIC<\/strong><\/td>\nSuperintend\u00eancia Nacional de Previd\u00eancia Complementar<\/td>\n<\/tr>\n
RELINT<\/strong><\/td>\nRelat\u00f3rio de Intelig\u00eancia<\/td>\n<\/tr>\n
RFB<\/strong><\/td>\nReceita Federal do Brasil<\/td>\n<\/tr>\n
RIF<\/strong><\/td>\nRelat\u00f3rio de Intelig\u00eancia Financeira<\/td>\n<\/tr>\n
RT<\/strong><\/td>\nRelat\u00f3rio T\u00e9cnico<\/td>\n<\/tr>\n
SECCOR<\/strong><\/td>\nSuperintend\u00eancia de Combate \u00e0 Corrup\u00e7\u00e3o (PCMA)<\/td>\n<\/tr>\n
SEIC<\/strong><\/td>\nSuperintend\u00eancia Estadual de Investiga\u00e7\u00f5es Criminais (PCMA)<\/td>\n<\/tr>\n
SENASP<\/strong><\/td>\nSecretaria Nacional de Seguran\u00e7a P\u00fablica<\/td>\n<\/tr>\n
SHPP<\/strong><\/td>\nSuperintend\u00eancia de Homic\u00eddios e Prote\u00e7\u00e3o \u00e0 Pessoa (PCMA)<\/td>\n<\/tr>\n
SEATI<\/strong><\/td>\nSecretaria Adjunta de Tecnologia da Informa\u00e7\u00e3o (SEGOV\/MA)<\/td>\n<\/tr>\n
SENARC<\/strong><\/td>\nSuperintend\u00eancia de Combate ao Narcotr\u00e1fico (PCMA)<\/td>\n<\/tr>\n
SIEL<\/strong><\/td>\nSistema de Informa\u00e7\u00f5es Eleitorais (TSE)<\/td>\n<\/tr>\n
SPCC<\/strong><\/td>\nSuperintend\u00eancia de Pol\u00edcia Civil da Capital (PCMA)<\/td>\n<\/tr>\n
SPCI<\/strong><\/td>\nSuperintend\u00eancia de Pol\u00edcia Civil do Interior (PCMA)<\/td>\n<\/tr>\n
SPTC<\/strong><\/td>\nSuperintend\u00eancia de Pol\u00edcia T\u00e9cnico-Cient\u00edfica (PCMA)<\/td>\n<\/tr>\n
SFN<\/strong><\/td>\nSistema Financeiro Nacional<\/td>\n<\/tr>\n
SIC<\/strong><\/td>\nServi\u00e7o de Informa\u00e7\u00e3o ao Cidad\u00e3o<\/td>\n<\/tr>\n
SIGO<\/strong><\/td>\nSistema Integrado de Gest\u00e3o Operacional (SSP\/MA)<\/td>\n<\/tr>\n
SIISP<\/strong><\/td>\nSistema de Intelig\u00eancia, Informa\u00e7\u00e3o e Seguran\u00e7a Prisional (SEAP\/MA)<\/td>\n<\/tr>\n
SIMBA<\/strong><\/td>\nSistema de Investiga\u00e7\u00e3o de Movimenta\u00e7\u00f5es Banc\u00e1rias<\/td>\n<\/tr>\n
SISGESTOR<\/strong><\/td>\nSistema Gestor de Casos do LAB-LD<\/td>\n<\/tr>\n
SITTEL<\/strong><\/td>\nSistema de Investiga\u00e7\u00e3o Telef\u00f4nica e Telem\u00e1tica<\/td>\n<\/tr>\n
SSP<\/strong><\/td>\nSecretaria de Seguran\u00e7a P\u00fablica<\/td>\n<\/tr>\n
SUINF<\/strong><\/td>\nSupervis\u00e3o de Inform\u00e1tica (SSP\/MA)<\/td>\n<\/tr>\n
TI<\/strong><\/td>\nTecnologia da Informa\u00e7\u00e3o<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

AISP Ag\u00eancia de Intelig\u00eancia de Seguran\u00e7a P\u00fablica ABIN Ag\u00eancia Brasileira de Intelig\u00eancia ANFAC Associa\u00e7\u00e3o Nacional de Fomento Comercial (factoring) BCB Banco Central do Brasil BI Business Intelligence BNDES Banco Nacional de Desenvolvimento Econ\u00f4mico e Social CAGED Cadastro Geral de Empregados e Desempregados CCS Cadastro de Clientes do Sistema Financeiro Nacional CIPC Centro de Intelig\u00eancia da […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"yst_prominent_words":[523,95,124,537,521,515,60,533,59,527,525,517,33,531,535,519,529,177,175,488],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/P8TCZr-cz","_links":{"self":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/pages\/779"}],"collection":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/comments?post=779"}],"version-history":[{"count":4,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/pages\/779\/revisions"}],"predecessor-version":[{"id":790,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/pages\/779\/revisions\/790"}],"wp:attachment":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/media?parent=779"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/yst_prominent_words?post=779"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}