The National Bank of Moldova organised a series of online training workshops for non-bank financial institutions aimed at strengthening their implementation of anti-money laundering and counter-terrorist financing (AML/CFT) legal and regulatory requirements. More than 200 participants attended, including representatives of non-bank credit organisations, savings and loan associations, and the insurance and reinsurance sector and related intermediaries. The agenda covered money laundering and terrorist financing risk assessment, development and updating of internal programmes, applying know-your-customer policies and procedures in line with updated requirements, risk-based application of precautionary measures, monitoring and reporting suspicious activity to the Service for Prevention and Combating Money Laundering, record retention, internal control system elements, and requirements related to international restrictive measures. The central bank indicated it will continue to deliver AML/CFT training during 2025, with a particular focus on applying the provisions of its AML/CFT regulation to the activities of non-bank financial institutions.
National Bank of Moldova 2025-03-24
National Bank of Moldova runs online AML CFT compliance workshops for over 200 non-bank financial sector representatives
The National Bank of Moldova held online workshops for over 200 participants from non-bank financial institutions to enhance compliance with anti-money laundering and counter-terrorist financing (AML/CFT) regulations. The sessions covered risk assessment, internal programme development, know-your-customer policies, and monitoring and reporting suspicious activities. The central bank plans to continue AML/CFT training throughout 2025, focusing on non-bank financial institutions.