News

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 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 11, 2018
During 03-07 December, 2018, the representative of the Office for Prevention and Fight against Money Laundering participated in the training course on “Securing an FIU”, held in Taipei, Taiwan. The...
Dec 10, 2018
Between 3-7 December 2018, the representatives of the OPFML, the National Bank of Moldova and the General Prosecutor's Office attended the 57th plenary meeting of the Committee of Experts on...
Dec 7, 2018
During December 5-6, the OPFML representatives with the support of the EU-funded project "Assistance to the Implementation of the EU High Level Counsel" organized a workshop on "...
Nov 25, 2018
OPFML representatives, together with the supervisory institutions representatives - the Assay Chamber, the Public Services Agency, the Notary Chamber, the Lawyers' Union participated in the...
Nov 12, 2018
On 06 and 09 November, the OPFML organized 2 workshops attended by 200 notaries, representatives of the Notary Chamber and EU High Level Advisor, Igoris Krzeckovskis on the implementation of the...

Pages

Subscribe to News Feed
Back to Top