On 06 and 09 November, the OPFML organized 2 workshops attended by 200 notaries, representatives of the Notary Chamber and EU High Level Advisor, Igoris Krzeckovskis on the implementation of the Law no. 308 of 22.12.2017 on prevention and combating of money laundering and terrorism financing, as well as the systemic changes in operations, including the procedure for fulfilling special forms, identifying and reporting the transactions.
The main objective of the workshops was to familiarize the participants with the provisions of the Guidelines for the identification and reporting of money-laundering suspicious activities or transactions and the Guidelines on the identification and monitoring of Politically Exposed Persons.
The participants attention was focused on the amendments that will influence their activity as a result of the entry into force of the mentioned law and guidelines.
The mentioned meetings were organized in order to facilitate the cooperation process with the reporting entities, in order to ensure communication at all levels, thus ensuring the effective implementation of the new law on prevention and combating of money laundering and terrorism financing and the related secondarz legal framework.