PRIA AML Conference - Republic of Moldova

Friday 26 March, 2021
Start: Friday 26 March, 2021 - 10:00

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?


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.