Jun 14, 2017
On 12-13 June, the Office for Prevention and Fight Against Money Laundering hosted the "Country Training" session organized by the Secretariat of the MONEYVAL Committee for all authorities...
Jun 8, 2017
The head of the Office and tow representatives of the OPFML participated in bilateral meetings with representatives of UNODC- GPML and Office for Coordination of OSCE Economic and Environmental...
May 26, 2017
General Judicial Police Headquarter of Spain hosted the representatives of the Office for Prevention and Fight Against Money Laundering of the National Anticorruption Center within a study visit...
Apr 28, 2017
On May12th , 2017 the representative of the Office participant of the Trainingul „Trening of Trainers” „Cryptocurency Investigation ”
Apr 18, 2017
After the finalization of the national risk assessment process, was finalized the report of the national risk assessment.