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Republic of Moldova
Joint efforts underway to align the Republic of Moldova’s AML/CFT policies with EU standards
23 june 2025
Chisinau, Republic of Moldova
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...
143rd plenary session of the Venice Commission: New opinions prepared under the Quick Response Mechanism
13-14 June 2025
Venice, Italy
At its 143rd plenary session (held on 13-14 June 2025), the Venice Commission of the Council of Europe adopted, among others: Republic of Moldova Joint Follow-up Opinion of the Venice Commission and the Directorate General of Human Rights and Rule of Law (DGI) of the Council of Europe on the...