Back

The CLEP Project supports the Working Group on the new Anti-Money Laundering Strategy

Chisinau, Republic of Moldova 23 August 2018
  • Diminuer la taille du texte
  • Augmenter la taille du texte
  • Imprimer la page
  • Imprimer en PDF
The CLEP Project supports the Working Group on the new Anti-Money Laundering Strategy

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.