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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, Republic of 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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