The EU Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova” jointly with the experts from the Polish Financial Intelligence Unit has organised a two-day training seminar on 29-30 January, for the representatives of commercial banks, notaries and attorneys. The aim of the seminar was to present the red flags and indicators listed in FATF publications as well as to present the relevant cases from Polish experience, which constitute the most important threats for money laundering and terrorist financing in Moldova. Based on the information gathered during the seminar, the experts will draft a handbook on red flags.
Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova
10 Apr 2020 | INSTITUTIONS AND GOVERNMENT