Debate with the banking sector and supervising authority on draft of the Guidelines for reporting of suspicious transactions and activities

In order to harmonise the secondary AML/CFT legislation FATF standards and EU Directive UE 2015/849 from  20th of May 2015, The Office for prevention and fight against money laundering, initiated the process of amendment of the Guidelines for reporting of suspicious transactions and activities.

In order to consult the private sector opinions and to consolidate a practical context of the guidelines provisions, the Office organized a meeting on 24th of August with the representatives of the National Bank of Moldova, banking institutions and Banking Association in order to debate on the proposed presented draft of the guidelines.

In this respect in accordance with the discussions carried out the banking institutions will submit their written opinions and arguments for fulfilling and amending the draft of the Guidelines for reporting of suspicious transactions and activities via the experience and expertise from the sector and their own risk based approaches.

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