The CLEP Project facilitated the second Working group meeting aimed at designing the new Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Strategy. Twenty-five participants (fifteen men and ten women) from a variety of institutions involved in the fight against money laundering took part in the event. The Financial Intelligence Unit and the CoE expert presented the structure of the proposed Strategy; active discussions among participants took place. Further work to fine-tune the document is foreseen for the coming weeks, in the format of Working Group meetings and consultations with supervisory and reporting entities.
The CLEP Project supports the Working Group on the new Anti-Money Laundering Strategy
Chisinau, Republic of Moldova 23 August 2018
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