Debates on money laundering

Monday 03 February, 2020
Start: Thursday 30 January, 2020 - 14.00

On January 30th, FIA executive director, Mrs. Ana Groza participated in debates on the draft law on the procedure for detecting violations in the field of money laundering and terrorist financing and the way of applying sanctions.

The event  was organized on the platform of the Economic Council to the Prime Minister (


Our Members

Foreign Investors Association (FIA) is a non-profit and apolitical association from the Republic of Moldova, founded in September 2003 by the largest companies with foreign capital in the country, covering the whole range of industries — agriculture, automotive and petroleum industry, telecommunications and IT, healthcare and pharmaceuticals, winemaking, distribution, insurance, banking, consultancy and audit.