"Country Training" session organized by the Secretariat of the MONEYVAL Committee

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 with direct and indirect competencies in preventing and combating money laundering and terrorist financing.

The event was moderated by the Executive Secretary of the MONEYVAL Committee, Matthias Kloth, who presented the international standards in the field (FATF Recommendations), the compliance and efficiency criteria, as well as the evaluation procedures and principles developed by MONEYVAL Committee experts.

The seminar was attended by 35 representatives of different competent authorities, including the representatives of the reporting entities, who took a preparatory stage before the assessment of the Republic of Moldova scheduled for the first half of 2018.

The event was organized with the support of the Council of Europe Office in Chisinau.

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