Friday 27 November, 2020
Start: Tuesday 24 November, 2020 - 09:00
The AML and Compliance International Conference organized by the European Business Association Moldova brought together a great series of sector experts from different countries who presented and discussed relevant aspects of the implementation of AML and compliance legal provisions in such countries as: Moldova, Romania, Latvia, Hungary and others.
Also, international experts emphasized the lessons learned in the implementation of AML and compliance in EU – as key lessons to consider for Moldova.
