Tag: legislation
Combating Money Laundering: Moldova Aligns Its Legislation with EU Standards
The Republic of Moldova is strengthening its capacity to prevent money laundering and terrorist financing through cooperation with the European Union. According to the National Bank of Moldova (NBM), on Monday, June...
Moldova will harmonize its legislation on preventing money laundering and terrorist financing with EU standards
Moldova will align its legislation on money laundering and terrorist financing prevention with European Union standards. Today, 62 lawmakers passed a draft law in the first reading to make these adjustments.The proposed...
The EC will begin evaluating Moldova’s legislation to outline its negotiation framework with the EU
The European Commission will begin evaluating the legislation of the Republic of Moldova and Ukraine to outline the negotiation framework for these states with the EU. Subsequently, the Commission will submit the...
President Sandu Vows Sanctions on Outside Agitators
President Maia Sandu has declared that Moldovan legislation will be modified to allow for the imposition of sanctions on foreign citizens. The announcement was made on Thursday evening during a TV Show...
Moldova – poorer results than Ukraine and Georgia in the application of European legislation?
The European Commission's draft report that evaluates the degree of fulfillment of the Community acquis of the Republic of Moldova is a rather worrying signal from Brussels. The opinion was expressed during...
Cryptocurrency, introduced as a concept in national legislation
National legislation will have notions such as "virtual currency" or "virtual currency service provider" in order to prevent the risk of misuse of virtual currencies in money laundering and terrorist financing. Such...