Public consultations on draft amendment to the Law on Law on AML and terrorist financing

Friday 25 November, 2022
Start: Monday 21 November, 2022 - 10:00

FIA Executive Team, together with its members, participated on 21 November in the public consultations organized by the Committee on National Security, Defense and Public Order on the draft amendment to the Law on preventing and combating money laundering and terrorist financing.

Full recording of the event is available here:

#FIAMoldova #FIAmembers #aml

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.