Regional workshop that brought together representatives from Moldova, Ukraine, Azerbaijan and Armenia

Two representatives of the Service for Prevention and Combating of Money Laundering participate in the workshop on the theme "Threats, vulnerabilities and emerging risks of financial crime related to cross-border activity", organized by the Council of Europe within the framework of the Eastern Partnership.

   The event brought together members of relevant institutions from several jurisdictions, providing a forum for discussion on innovative solutions applied in the fight against money laundering and terrorist financing. Participants addressed the exposure of states in the region to risks generated by illicit financial activities of a cross-border nature and explored good practices for strengthening institutional capacities.

   The Service's participation reflects the institution's commitment to maintaining a high level of vigilance and international cooperation in the field of preventing and combating money laundering, actively contributing to adapting to new challenges and emerging risks.