Moldova

Enhancing the system of prevention and combating money laundering and terrorism financing in the Republic of Moldova

Peace, Justice and Strong Institutions
Project type
EU Twinning project
Budget
2 000 000 Eur
Year
2018-2021
Leader
Lithuania
CPVA role
Partner
Beneficiary
The Office for Prevention and Fight against Money Laundering of the Republic of Moldova

Overall objective of the project

Provide support to the strengthening of the system for anti-money laundering in the Republic of Moldova.

Specific objective

To strengthen the operational capacities of the national mechanism for fight against money laundering and terrorism financing including supervision, investigation and judgement.

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