Moneyval Mutual Evaluation Report Moldova 2019
This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Moldova as at the date of the on-site visit from 1 to 12 October 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Moldova's AML/CFT system, and provides recommendations on how the system could be strengthened.
The findings of this assessment have been reviewed and endorsed by the FATF.
Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.
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