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Jun 25, 2018
At the initiative of the Office, a working meeting on "Prevention and combating money laundering: Guidelines and practices for a new legislation" was organized in order to implement the...
Jun 22, 2018
The Head of the Office for Prevention and Fight against Money Laundering participated at the 4th meeting of the Republic of Moldova-EU Sub-Committee on Freedom, Security and Justice, held in Brussels...
Mar 22, 2018
During 19th to 21st of March 2018, the Office for Prevention and Fight against Money Laundering with the assistance of the Council of Europe and European Union Project Controlling Corruption through...
Mar 19, 2018
The Head of the Office attented to the High Level Meeting Eastern Union partnership organized within the 61st Plenary Session Meeting of UNODC that took place on 14th of March 2018 in Vienna, Austria...
Jan 29, 2018
The event was attended by over 100 representatives of reporting entities, including commercial banks, micro-financial organizations, auditors, notaries, lawyers, dealers of precious metals and stones...
Jan 19, 2018
About 20 lawyers representing the Lawyers Union of the Republic of Moldova participated in a presentation, organized by the EU High Level Adviser Mission in close cooperation with the Office for...
Dec 6, 2017
Financial Intelligence Unit of Republic of Moldova signed a MoU with Financial Information Authority
Oct 23, 2017
The results of Moldova’s National Risk Assessment (NRA) of money laundering and terrorist financing and an Action Plan addressing how to mitigate these risks were presented by the country’s Money...
Sep 29, 2017
During September 25-28, the Moldovan delegation, consisting of the representatives of the FIU Moldova, National Bank of Moldova, the National Financial Market Commission and the Prosecutor's...
Sep 18, 2017
From 11th to 15th September 2017, representative of the Office attend to new autumn OLAF training session for digital forensic investigators in Zagreb, Croatia. For the sixth time, since 2013, INsig2...

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