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News

Apr 24, 2019
Three missions of experts took place in April 2019 in Moldova, as part of the EU Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the...
Mar 29, 2019
Three missions of experts took place in March 2019 in Moldova, as part of the Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the...
Mar 15, 2019
With a goal of maintaining a continuous and effective dialog concerning the implementation of the provision of the AML/CFT Law by the real estate sector, the Office organised an workshop in...
Mar 13, 2019
On March 12th The Office organized an workshop for16 representatives of private sector building companies, car dealers on the rising efficiency on implementation of the AML/CFT provisions and on ML/...
Mar 4, 2019
On 1st March 2019, with the participation of the Council of Europe expert Mr. Giuseppe Lombardo and the EU High level advisor Mr. Igoris Krzeckovskis, were organized 2 workshops on the presentation...
Feb 28, 2019
Three missions of experts took place in February 2019 in Moldova, as part of the Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the...
Feb 13, 2019
On February 12th  The Office organized an workshop for 25 representatives of private sector  building companies, car dealers  on the rising efficiency on implementation of the  AML/CFT provisions.
Feb 6, 2019
Between 04-05 February 2019, the Office for Prevention and Fight against Money Laundering with the assistance of the Council of Europe and European Union Project “Controlling Corruption through Law...
Jan 18, 2019
On January 17, 2019, the Office for Prevention and Fight against Money Laundering with the assistance of the Council of Europe and European Union Project “Controlling Corruption through Law...
Dec 13, 2018
On 13 December 2018, the kick-off meeting on the EU Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova”, took...

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