Aug 25, 2017
Aug 11, 2017
The expert mission for creation a roadmap guiding the process to draft new national Strategy for Fight against Money Laundering and Financing of Terrorism took place on 09th to 10th of August 2017...
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...
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.
Apr 17, 2017
From 11–13 April 2017, delegates of OPFML has attended to the first practical training course on Cryptocurrency Investigation for national trainers. Law enforcement experts from 22 countries and...
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