NATIONAL COMMISSION FOR FINANCIAL MARKETS REPUBLIC OF MOLDOVA
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REGULATORY FRAMEWORK

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Anti-money Laundering / Combating the Financing of Terrorism

  1. AML/CFT NCFM Regulation (49/14 from 21.10.2012, updated 2015)
  2. Recommendation regarding risk-based approach for the reporting entity’s clients for preventing and combating money laundering and terrorism financing (49/17 from 09.10.2014)
  3. National Money Laundering and Terrorist Financing Risk Assessment Report
  4. INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION  The FATF Recommendations Updated June 2017
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