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 Voluntary tax compliance
Yellow square 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
 


Centre for Combating Corruption and Economic Crime
The National Bank of Moldova
National Securities Commission
Ministry of Internal Affairs
Information and Security Service
Moldovan Information Technologies Department