Attending the 12th meeting of the Conference of the Parties to the Convention on Money Laundering
In the period of October 26 to 28, the representative of the Office for Prevention and Fight against Money Laundering attended the 12th meeting of the Conference of the Parties to the Convention on Money Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing Terrorism, held at Strasbourg, France.
The Plenary adopted the Evaluation Report of Republic of Moldova regarding implementation of the provisions art. 7 (2c) / 19 (1) of the Convention by the State Parties, which exposed satisfied progress of the country in this area.
Before to the evaluation process, the meeting of the Bureau of the CETS 198 took place, which extended the mandate of the representative of Republic of Moldova until the end of 2021 year.
We can highlight, this Convention has been ratified by Republic of Moldova in 2007 by Law 165-XVI, and represent a good instrument for confiscation of illicit goods and mechanism against crime and financing terrorism.
In attention to reporting entities: The updated list of The Council of the European Union 16.11.202023 November 2020
Regulation on implementation procedure for financial sanctions related to terrorism activities and proliferation of mass destruction weapons10 November 2020