Moldova's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Moldova

Topic

Mutual Evaluations

Moldova: Follow-Up Report 2022

Filename: Moneyval-Follow-Up-Report-Moldova-2022.pdf
Size: 455 KB
Format: application/pdf

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Overall, Moldova has made progress in addressing the TC deficiencies identified in its Mutual Evaluation. The country has been re-rated on five Recommendations (4 upgrades and a downgrade).

Recommendations 10, 12, 19 and 23 initially rated as Partially Compliant are re-rated as Largely Compliant
Recommendation 15 initially rated as LC is re-rated as NC.

Moldova is encouraged to continue its efforts to address the remaining deficiencies. The country will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures.

Related reports:

19 Sep 2019

Moldova's measures to combat money laundering and terrorist financing This report provides a summary of AML/CFT measures in place in Moldova as at the date of the on-site visit (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.

Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system. Learn more about the FATF's mutual evaluation process.