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

Publication details




Moldova: Follow-Up Report 2022

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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.

See also 

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. 

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