Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

www.coe.int/moneyval

About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
Yellow square Secretariat
 

Activities

Yellow square General overview
Yellow square Members and Observers
(restricted access)
 

Evaluation

Yellow square About the evaluation
Yellow square Key documents
Yellow square Evaluation reports

 

Jurisdictions

Yellow square Profiles

 

Publications

Yellow square Activity reports
Yellow square Typologies reports
Yellow square Horizontal reviews

 

Web resources

Yellow square International standards
Yellow square Tools
Yellow square Useful links

 

Newsroom

Yellow square  News archive
Yellow square  Press releases
Yellow square  Special events
Yellow square  Fraud warning

Republic of Moldova

Follow up round  
 on-site visit 20 - 26 /11/ 2011
 
Status		  
Date
 
Public document 
 
 
Evaluation report/
Rapport d'évaluation
 

Adopted/ adopté
(40th Plenary/ 40e réunion plénière)


04/12/2012
 


Summary / Résumé

Report / Rapport (English only/ anglais uniquement)
Annexes (English only/ anglais uniquement)

Third Evaluation Round / Troisième cycle d'évaluation
- on-site visit/ visite sur place: 24-29/01/2005 & 6-8/12/2006
 

 
Status/ Etat		  
Date
 
Public document / Document public
 
 
Evaluation report/
Rapport d'évaluation
 


Adopted/ adopté
(24th Plenary/ 24e réunion plénière)


12/09/2007
 


Summary/ Résumé
Report / Rapport  
 

First Progress report/
Premier Rapport de suivi
 


Adopted/ adopté
(28th Plenary/ 28e réunion plénière)


11/12/2008
 


Report / Annex (English only/ anglais uniquement)

Second Progress report/
Deuxième Rapport de suivi
 


Examined/ examiné
(34th Plenary Meeting/ 34e réunion plénière)

Adopted/ adopté
(35th Plenary/ 35e réunion plénière)


08/12/2010



14/04/2011
 




Report
(English only/ anglais uniquement)
 
 

Second Evaluation Round / Deuxième cycle d'évaluation
 - on-site visit/ visite sur place: 12-16/05/2003
 
Status/ Etat		  
Date
 
Public document / Document public
 

Evaluation report/
Rapport d'évaluation
  


Adopted/ adopté
(15th Plenary/ 15e réunion plénière)
 


12/07/2004
 


Summary
 (English only/ anglais uniquement)

Progress report/
Rapport de suivi
 



 



 

 
 

First Evaluation Round / Premier cycle d'évaluation
 - on-site visit/ visite sur place: 20-23/05/2003
 
Status
 		  
Date
 
Public document
 

Evaluation report/
Rapport d'évaluation


Adopted/ adopté
(8th Plenary/ 8e réunion plénière)

 


13/12/2001
 


 Summary/ Résumé

 
 

Progress report/
Rapport de suivi
 


Confidential/ confidentiel
 


12/2002
 

 
 
 


AML/CFT LEGISLATION
LEGISLATION LAB/CFT


NATIONAL INSTITUTIONS
INSTITUTIONS NATIONALES

Law of the Republic of Moldova on Prevention of  Money Laundering and Combating the  Financing of Terrorism No 190- XVI dated 26 July 2007
 Law of the Republic of Moldova against Money Laundering and Combating Financing of Terrorism No 633-XV dated 15 November 2001 (last amended in December 2004) - abrogated
 Law of the Republic of Moldova on Prevention and Combating Money Laundering No. 633-XV dated 15 November 2001 (last amended in 2002) - abrogated
 


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