Management
Andrian MUNTEANU
Head of Office for Prevention and Fight against Money Laundering
Named by Government Decision No. 618/2025
2018 – 2025:
Deputy director of Office for Prevention and Fight against Money Laundering
2022 – 2023:
Expert appointed within Committee of experts for the evaluation of measures to prevent and combat money laundering and the financing of terrorism of the MONEYVAL Committee, as an evaluator on the mission to assess the compliance and effectiveness of the national system for preventing and combating money laundering and terrorist financing of the Republic of Azerbaijan with the standards of the Financial Action Task Force, as well as other international standards applicable to the field.
2018 – 2022:
Head of the delegation of the Republic of Moldova to the MONEYVAL Committee of the Council of Europe, a monitoring body of the Council of Europe, with a mandate to represent the national position in the processes of mutual evaluation, continuous monitoring and international cooperation in the field of preventing and combating money laundering and terrorist financing.
National Coordinator and Designated Representative of the Republic of Moldova for the implementation of the European Union Twinning Project in the field of preventing and combating money laundering and terrorist financing, with strategic coordination responsibilities, ensuring alignment with the European Union acquis and facilitating institutional cooperation between national authorities and European partners.
2020 – 2021:
Expert appointed within Committee of experts for the evaluation of measures to prevent and combat money laundering and the financing of terrorism of the MONEYVAL Committee, as an evaluator in the mission to assess the compliance and efficiency of the national system for preventing and combating money laundering and terrorist financing of the Republic of Poland with the standards of the Financial Action Task Force, as well as other international standards applicable to the field.
2020:
Coordinator of the process of drafting and approving National Risk Assessment Reports money laundering and terrorist financing of the Republic of Moldova, by ensuring the collection and analysis of relevant statistical data, the assessment of systemic threats and vulnerabilities and methodological alignment with the standards of the Financial Action Task Force and the Council of Europe.
Coordinator of the development and implementation of the National Strategy for preventing and combating money laundering and terrorist financing, as well as the related Action Plan for the period 2020–2025, in accordance with the national legal framework and relevant international standards, including the recommendations of the Financial Action Task Force and the evaluation mechanism of the MONEYVAL Committee.