The Office benefited from technical assistance within the Council of Europe and European Union project “Controlling Corruption through prevention and Law Enforcement”

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.

The Council of Europe expert David Artingstal and resident CLEP expert Giulia Re, had a lot of bilateral meetings not just with the representatives o the Office for prevention and Fight against Money Laundering but as well as with the national a competent authorities.

Within the bilateral meetings, representatives of the General Prosecutor's Office, the Anticorruption Prosecutor's Office, the Ministry of Interior, the Customs Service, the Ministry of Finance, the Ministry of Informational Technologies, the National Bank of Moldova, the National Financial Market Commission and the EU Councilor have held constructive dialogue with foreign experts establishing the needs for further national strategic priorities.

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