Topic Anti-corruption
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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Support in the area of sanctioning mechanisms for non-compliance with anti-money laundering requirements

Support in the area of sanctioning mechanisms for non-compliance with anti-money laundering requirements

14 & 19 MAY 2025 ONLINE
Support in the area of sanctioning mechanisms for non-compliance with anti-money laundering requirements

Alongside an extensive review of relevant legislation and documentation, the Council of Europe organised two remote consultation meetings with national authorities in Azerbaijan to discuss the legal and institutional framework in the area of supervisory powers and sanctions for non-compliance...

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