PRIA AML Conference – Republic of Moldova took place today, March 26, 2021.
This event aimed to provide the business environment of the Republic of Moldova with details about the most important aspects related to AML, namely:
- Who are the targeted subjects?
- What are the obligations of the reporting entities.
- What is the risk-based approach?
- Customer precautions.
- UBO identification.
- How to assess the risks of SB and FT, compliance opinion.
- ABC of sanctions in AML: How do reporting entities respond and who sanctions?
- What is the control procedure?