Workshop on monitoring cross-border cash flows

During December 5-6, the OPFML representatives with the support of the EU-funded project "Assistance to the Implementation of the EU High Level Counsel" organized a workshop on "Improving the process of monitoring cross-border cash flows and combating money laundering in R. Moldova ". The event was attended by about 70 officers from the institutions with duties in the field of customs, money laundering, criminal investigation and anti-corruption operating on the territory of the country.
Several practical elements were presented during the event in the context of the new cash declaration system and money laundering legislation in the Republic of Moldova in relation to cross-border cash flows.
According to the organizers, the purpose of the workshop was to create a favorable environment for exchange of information and to identify best practices on national cooperation. The event ended with a set of recommendations aimed at streamlining the process of coordinating common cash flow monitoring efforts in the context of anti-money laundering and anti-money laundering activities in the Republic of Moldova.

Back to Top