Public Consultations on the amendments to the AML Law

Wednesday 20 September, 2023
Start: Thursday 14 September, 2023 - 10.00

On the platform of the Parliamentary Committee on National Security, Defence and Public Order, public consultations were held on the draft law amending Art. 5 para. (Law No. 308/2017 on preventing and combating money laundering and terrorist financing, registered in Parliament under No. 287 of 15.05.2023 and which can be accessed at the following link:

This draft regulates the mandatory presentation of identity documents when carrying out currency exchange operations regardless of the amount, and the threshold of 10,000 lei, up to which currency exchange operations could be carried out without the presentation of identity documents, has been removed.
FIA was represented at the meeting by Cristina Tîșcul, project manager.

The recording of the event is available here:…/Consultari-publice-a…

#FIAMoldova #FIAmeetings

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.