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Jan 29, 2018
Workshop on the identification of suspicious transactions and activities of money laundering was organized on January 24-26, by the Council of Europe CLEP Project (Controlling Corruption through Law...
Jan 19, 2018
About 20 lawyers representing the Lawyers Union of the Republic of Moldova participated in a presentation, organized by the EU High Level Adviser Mission in close cooperation with the Office for...
Dec 6, 2017
Financial Intelligence Unit of Republic of Moldova signed a MoU with Financial Information Authority
Oct 23, 2017
The results of Moldova’s National Risk Assessment (NRA) of money laundering and terrorist financing and an Action Plan addressing how to mitigate these risks were presented by the country’s Money...
Sep 29, 2017
During September 25-28, the Moldovan delegation, consisting of the representatives of the FIU Moldova, National Bank of Moldova, the National Financial Market Commission and the Prosecutor's...
Sep 18, 2017
From 11th to 15th September 2017, representative of the Office attend to new autumn OLAF training session for digital forensic investigators in Zagreb, Croatia. For the sixth time, since 2013, INsig2...
Aug 25, 2017
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...
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...

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