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The CLEP-Moldova Project supports anti-money laundering training for lawyers and notaries

Chisinau, Republic of Moldova 13 September 2018
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The CLEP-Moldova Project supports anti-money laundering training for lawyers and notaries

The CLEP Project, in close collaboration with the Moldovan Financial Intelligence Unit (FIU), has supported a one-day training on international standards and practical aspects of preventing money laundering offences. The training focused on discussing the role of lawyers and notaries in preventing ML offences, sector vulnerabilities, the reporting system of suspicious transactions and customer due diligence requirements facing these reporting entities. Participants were introduced to recent case studies involving lawyers and notaries, developing trends for this sector and discussed the challenges faced in the course of the reporting procedure. 33 lawyers and notaries (18 men and 15 women) attended the event.