Nov 12, 2018
On 06 and 09 November, the OPFML organized 2 workshops attended by 200 notaries, representatives of the Notary Chamber and EU High Level Advisor, Igoris Krzeckovskis on the implementation of the...
Nov 9, 2018
During 07 – 08 November 2018, at the initiative of the audit associations, representatives of the Office for Prevention and Fight against Money Laundering, with assistance of EU High Level Advisor,...
Nov 2, 2018
On October 29-31, the Moldovan delegation consisting of the representative of the Service and the Anti-Corruption Prosecutor's Office attended the 10th Plenary Meeting of the Conference of the...
Nov 1, 2018
During 30-31 October 2018, representatives of the Office for Prevention and Fight against Money Laundering and the Public Services Agency participated at the International Conference on „Transparency...
Oct 14, 2018
A delegation of the Council of Europe’s Committee of Experts for evaluation of anti-money laundering measures and the financing of terrorism carried aut an onsite visit to the Republic of Moldova...
Sep 27, 2018
On 25 of September 2018, the Assay Chamber as a self - regulatory body for pawnshop and dealers in precious metals and goods in cooperation with the Office for prevention and fight against money...
Jul 9, 2018
During the period of 02-06 July 2018, the Moldovan delegation consisting of the representatives of the Office for Prevention and Fight against Money Laundering, the National Bank of Moldova and the...
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