EC meeting: Law nr. 308 of 22.12.2017

Friday 14 December, 2018
Start: Tuesday 11 December, 2018 - 10:00

On December 11, FIA representative participated at the technical meeting, organized by the Economic Council to the Prime Minister of the RM, scope of which was to discuss certain aspects of the Law no. 308 of 22.12.2017 on prevention and combating money laundering and terrorism financing.

As a result, it was decided to convene a number of technical meetings to analyze the extent to which the legislation allows the exclusion of the main constraints at the level of the APS activity regulations and, where appropriate, come up with the necessary solution.

Our Members


Foreign Investors Association (FIA) is a non-profit, 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 fields of activity of the economy — agriculture, industry, banking sector, telecommunications, distribution and audit.