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Workshop with Association of Professional Accountants and Auditors of the Republic of Moldova

On 04 March 2020, the Supervision and Compliance Service of the OPCML participated within the workshop with 25 representatives of the audit sector and legal entities providing accounting services of the Association of Professional Accountants and Auditors of the Republic of Moldova.

The topic of the workshop was the “The elaboration of quality control policies and Report on the results of risk assessment related to money laundering and terrorist financing” 

During the meeting were presented national practices for detecting cases of money laundering and carrying out practical exercises in the group.