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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...
143rd plenary session of the Venice Commission: New opinions prepared under the Quick Response Mechanism
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...
Moldovan police database operators are better equipped to collect data on hate crimes
Throughout April and May 2025, in co-operation with the General Police Inspectorate of the Republic of Moldova, five tailor-made training sessions on data collection were organised for 162 police database operators. These activities are part of the initiative launched to support Moldovan...
Promoting mediation as an alternative method for dispute resolution in the Republic of Moldova
An international conference that provided a platform for dialogue and the exchange of experiences and best practices aimed at advancing mediation as an alternative method of dispute resolution, was held on 28 and 29 May 2025, in Chisinau. Over two days, the conference showcased the experiences of...
Cross-border cooperation to combat illicit financial flows
The regional workshop “Threats, vulnerabilities and emerging financial crime risks linked to cross-border criminal activity and measures for its detection and disruption”, brought together over 30 professionals from financial intelligence units, central banks, tax, and customs authorities from...
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