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Regulation on implementation procedure for financial sanctions related to terrorism activities and proliferation of mass destruction weapons

On November 6, was published, and come into force Government Decision no. 792 of 28.10.2020 for approval the Regulation on implementation procedure for financial sanctions related to terrorism activities and proliferation of mass destruction weapons.

In this way, Republic of Moldova has finalized the mechanism of identification, listing and delisting of the individuals and entities to/from consolidated national list of persons, groups and entities involved in terrorist activities and proliferation of mass destruction weapons, in line to the requirements of FATF Recommendation 6 and 7.

This mechanism allows monitoring, identification, operative update and publishing the mentioned list, which is extremely helpful to the reporting entities for compliance to the restrictive measures from art. 34 of Law no.308 of 27.12.2017 on prevention and combating money laundering and terrorism financing.

The national consolidated list is published and maintained by Security and Intelligence Service and can be accessed on https://sis.md/ro/entitati?title=hamed.