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MONEYVAL: the Republic of Moldova has improved its compliance with FATF recommendations, but further progress is needed

MONEYVAL: the Republic of Moldova has improved its compliance with FATF recommendations, but further progress is needed

MONEYVAL 11 June 2024 Strasbourg
MONEYVAL: the Republic of Moldova has improved its compliance with FATF recommendations, but further progress is needed

The Republic of Moldova has strengthened its legal and institutional framework to combat money laundering and the financing of terrorism, but it still needs to address several shortcomings, concludes MONEYVAL in a follow-up report released today. The follow-up report welcomes that the Republic of...

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