Nov 22, 2019
Vice prime-minister, Minister of Finance, Mr. Serghei Puscuta had yesterday 21 of November, a meeting with the Chairperson of the Committee of experts on the evaluation of the anti-money laundering...
Apr 24, 2019
Three missions of experts took place in April 2019 in Moldova, as part of the EU Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the...
Mar 29, 2019
Three missions of experts took place in March 2019 in Moldova, as part of the Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the...
Mar 15, 2019
With a goal of maintaining a continuous and effective dialog concerning the implementation of the provision of the AML/CFT Law by the real estate sector, the Office organised an workshop in...
Mar 13, 2019
On March 12th The Office organized an workshop for16 representatives of private sector building companies, car dealers on the rising efficiency on implementation of the AML/CFT provisions and on ML/...
Mar 4, 2019
On 1st March 2019, with the participation of the Council of Europe expert Mr. Giuseppe Lombardo and the EU High level advisor Mr. Igoris Krzeckovskis, were organized 2 workshops on the presentation...
Feb 28, 2019
Three missions of experts took place in February 2019 in Moldova, as part of the Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the...
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