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Aug 25, 2017
In order to harmonise the secondary AML/CFT legislation FATF standards and EU Directive UE 2015/849 from  20th of May 2015, The Office for prevention and fight against money laundering, initiated the...
Aug 11, 2017
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...
Jun 14, 2017
On 12-13 June, the Office for Prevention and Fight Against Money Laundering hosted the "Country Training" session organized by the Secretariat of the MONEYVAL Committee for all authorities...
May 26, 2017
General Judicial Police Headquarter of Spain hosted the representatives of the Office for Prevention and Fight Against Money Laundering of the National Anticorruption Center within a study visit...
Apr 18, 2017
After the finalization of the national risk assessment process, was finalized the report of the national risk assessment.
Apr 17, 2017
From 11–13 April 2017, delegates of OPFML has attended to the first practical training course on Cryptocurrency Investigation for national trainers. Law enforcement experts from 22 countries and...
Mar 13, 2017
The head of the Office and tow representatives of the OPFML participated in bilateral meetings with representatives of UNODC- GPML and Office for Coordination of OSCE Economic and Environmental...
Feb 24, 2017
Paris, France, 24 February 2017 - As part of its on-going review of compliance with the AML/CFT standards, the FATF identifies the following jurisdictions that have strategic AML/CFT deficiencies for...
Dec 19, 2016
During the period of 13-16 of December 2016, two representatives of the office for prevention and fight against money laundering participated to the Financial Disruption Workshop held in Vienna...
Dec 5, 2016
December 2, 2016, at UNODC headquarters in Vienna, representatives of the FIU Moldova and the National Bank of Moldova took part in the meeting of the working group on procurement and implementation...

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