Dec 10, 2018
Between 3-7 December 2018, the representatives of the OPFML, the National Bank of Moldova and the General Prosecutor's Office attended the 57th plenary meeting of the Committee of Experts on...
Dec 7, 2018
During December 5-6, the OPFML representatives with the support of the EU-funded project "Assistance to the Implementation of the EU High Level Counsel" organized a workshop on "...
Nov 25, 2018
OPFML representatives, together with the supervisory institutions representatives - the Assay Chamber, the Public Services Agency, the Notary Chamber, the Lawyers' Union participated in the...
Nov 12, 2018
On 06 and 09 November, the OPFML organized 2 workshops attended by 200 notaries, representatives of the Notary Chamber and EU High Level Advisor, Igoris Krzeckovskis on the implementation of the...
Nov 9, 2018
During 07 – 08 November 2018, at the initiative of the audit associations, representatives of the Office for Prevention and Fight against Money Laundering, with assistance of EU High Level Advisor,...
Nov 2, 2018
On October 29-31, the Moldovan delegation consisting of the representative of the Service and the Anti-Corruption Prosecutor's Office attended the 10th Plenary Meeting of the Conference of the...
Nov 1, 2018
During 30-31 October 2018, representatives of the Office for Prevention and Fight against Money Laundering and the Public Services Agency participated at the International Conference on „Transparency...
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