PARLIAMENT PASSES NEW LAW ON MONEY LAUNDERING PREVENTION FIELD

On Thursday, the Moldovan Parliament approved in a final reading the Law on the prevention of money laundering and terror financing and on applying sanctions for this.

The competent national agencies responsible for realization of the provisions of that Law are: the Agency for Money Laundering Prevention, the National Bank of Moldova and the National Commission for Financial Market.

To ensure the implementation of this law, profiled bodies will work out corresponding Regulations, which should ensure, inter alia, the training of necessary specialists.