Training of trainers of the Training Center in the field of preventing and combating money laundering and terrorist financing

In the context of the process of creating the Training Center for prevention and combating of money laundering and the financing of terrorism, representatives of the Office for the Prevention and Fight against of Money Laundering participated in specialized training sessions. The future center, which will be opened in Chisinau, will offer training courses and certification programs in the targeted field.

The establishment of the Training Center for the Combating of Money Laundering and the Financing of Terrorism is a national strategic priority within the Growth Plan of the Republic of Moldova for the period 2025–2027. The Center will function as a national training and certification platform in the field of preventing and combating money laundering, offering specialized programs for reporting entities and other interested parties.

In this context, Training of Trainers meetings were organized, intended for trainers of the Training Center in the Republic of Moldova. They combined presentations by international experts with interactive discussions and practical exercises, tailored to the needs of national trainers. Technical support and relevant practical guidance were also provided to strengthen the trainers’ skills.

The event is part of the project “Action against money laundering and terrorist financing in the Republic of Moldova”, supported by the Council of Europe.