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Practical workshop in the field of anti-money laundering and combating the financing of terrorism
Dialogue and cooperation for a secure and inclusive financial system
18-19 February 2026
Chisinau, Moldova
Representatives of the National Bank of Moldova, other regulatory authorities, banking professionals, as well as officials from payment and microfinance institutions gathered to participate in a practical workshop dedicated to risk-based customer due diligence measures and the promotion of...
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