By PAUL O’DONOGHUE, Senior Correspondent
MOLDOVA will no longer be subject to the MONEYVAL follow-up process, which marks jurisdictions requiring close AML supervision.
MONEYVAL, the Council of Europe’s AML watchdog, said Moldova “has made progress in preventing money laundering”.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!