Republic of Moldova

Fifth Round of Evaluation
on-site visit: 1 - 12 October 2018

  Status Date Public document
Evaluation report Adopted (58th Plenary) 17/07/2019

Report

Summary
1st Enhanced Follow-up report Adopted (63rd Plenary) May 2022 Report

Follow-up round
on-site visit: 20 - 26 October 2011

  Status Date Public document
Evaluation report Adopted (40th Plenary) 04/12/2012 Summary
Report(English only)
Annexes (English only)

Third Evaluation Round
on-site visit: 24-29 January 2005 & 6-8 December 2006

  Status Date Public document
Evaluation report Adopted (24th Plenary) 12/09/2007 Summary
Report
First Progress report Adopted (28th Plenary) 11/12/2008 Report / Annex (English only)
Second Progress report Examined (34th Plenary Meeting) 
Adopted (35th Plenary)		 08/12/2010
14/04/2011		 Report (English only)

 Second Evaluation Round
on-site visit: 12-16 May 2003

  Status Date Public document
Evaluation report Adopted (15th Plenary) 12/07/2004 Summary (English only)
Progress report      

 First Evaluation Round
on-site visit: 20-23 May 2003

  Status Date Public document
Evaluation report Adopted (8th Plenary) 13/12/2001  Summary
Progress report Confidential 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 November2001 (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