Moneyval Committee onsite visit in the Republic of Moldova

A delegation of the Council of Europe’s Committee of Experts for evaluation of anti-money laundering measures and the financing of terrorism carried aut an onsite visit to the Republic of Moldova from 1 to 12 October 2018. This visit is a part of the 5th round evaluation process of the national system for prevention and combating of money laundering and terrorism financing for the period of 2012-2017 for compliance with FATF Recommandations. During the assessment process, the delegation composed of Moneyval experts with a legal, law enforcement and financial background met with the representatives both of the national authorities responsible for AML/CFT field and private sector. As a result of the exprts activity will be drafted an evaluation report on the compliance with the international standards and the level of efficiency of the national system for prevention and combating of terrorism financing and will be proposed necessary recommandations for the strengthening of the entire system. The report will be scheduled for discussion and adoption at the Moneyval’s Plenary Meeting in July 2019.

Back to Top