Attending of the 5th evaluation round of Poland
In the period of 10-21 of May the deputy director of the Office for Prevention and Fight against Money Laundering of the Republic of Moldova, Mr. Andrian Munteanu as expert of MONEYVAL evaluation team assessed the AML/CFT system of Poland within 5th evaluation round.
The evaluation process included the expertise of the AML/CFT measures adopted by the Poland authorities in order to comply with the requirements of the 40 FATF Recommendations.
As evaluator Mr. Munteanu has assessed the implementation of the 6-8 and 33-34 FATF Recommendations, as well as efficiency under Immediate Outcomes 10-11.
The evaluation team includes legal, financial and law enforcement experts who assisted by MONEYVAL Secretariat has been met the competent representatives of public and private sectors.
Republic of Moldova as a member of MONEYVAL Committee of Council of Europe provides expertise within evaluation process managed by the MONEYVAL Secretariat.
In attention to reporting entities: The updated list of The Security Council of United Nations concerning Libya18 May 2021