The results of the national AML/CFT risk assessment.
After the finalization of the national risk assessment process, was finalized the report of the national risk assessment
The basic objective of the national risk assessment is to identify, analyze and perceive the risks of money laundering and terrorism financing currently faced in the Republic of Moldova.
Carrying out the national risk analysis in the field of combating money laundering and terrorism financing supports the Moldovan authorities in performing an efficient management and allocation of national resources, thus preventing damage to the integrity and stability of the financial market and the national institutions.
The identification of the nature and impact of the national risks will contribute to determining the level and nature of control measures to be applied to a particular product or sector, and will provide, at the same time, a work tool to be used during the development of the actions of a new national strategy of anti-money laundering and counter terrorism financing, or the development of new concepts of national coordination policy development. The national risk assessment in the area of combating money laundering and terrorism financing will result in an appropriate effective redistribution of resources depending on the capacity and level of identified risks.