Public consultations on AML

Friday 14 October, 2022
Start: Wednesday 12 October, 2022 - 14:00

On 12 October, Ms Ana Groza, together with FIA members, participated in the public consultations on the Concept of the Draft Law on amending the Law on preventing and combating money laundering and terrorist financing and the Law on the procedure for establishing violations in the field of prevention of money laundering and terrorist financing and the way of applying sanctions, organized by the Committee on National Security, Defence and Public Order.

The draft will shortly be submitted for endorsement and comments to all interested parties.

Full recording of the event available here:

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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.