Joint efforts underway to align the Republic of Moldova’s AML/CFT policies with EU standards

Joint efforts underway to align the Republic of Moldova’s AML/CFT policies with EU standards

23 june 2025 Chisinau, Republic of Moldova
Joint efforts underway to align the Republic of Moldova’s AML/CFT policies with EU standards

Strengthening the Republic of Moldova’s capacity to combat money laundering and terrorist financing is a critical pillar in the country’s European integration agenda. A strategic dialogue took place, bringing together national institutions and international partners to accelerate the alignment of...

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