The project "Action against Money Laundering and Terrorism Financing in Moldova" contributes to the national efforts to address challenges related to corruption, money laundering, terrorism financing, and the financing of weapons of mass destruction. It aims to support Moldova's reform processes by providing targeted assistance in key areas identified by previous evaluations of MONEYVAL and in alignment with international standards. It focuses on enhancing legislative, policy, and institutional frameworks to strengthen prevention, investigation, prosecution, and asset recovery related to financial crimes. Additionally, the project emphasizes collaboration between government agencies and the private sector to ensure a coordinated and effective approach to combating financial crimes.

The project aims to achieve the following main outcomes:

• Outcome 1: Developed effective measures to prevent money laundering, terrorism financing and the financing of proliferation of weapons of mass destruction; 
• Outcome 2: Enhanced capacity for investigation, prosecution and adjudication of corruption, money laundering and terrorism financing in line with national risks; 
• Outcome 3: Improved effectiveness of tracing, recovery, and management of criminal assets.