The EU Twinning Project: "Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova" aims at providing support to Moldova in fighting money laundering and terrorism financing by sharing best practices and the experience of Lithuanian, Polish and German administrations in this field.

- To strengthen the OPFML´s mandate and operational capacities to prevent and combat money laundering and terrorism financing.
- To strengthen the operational capacities of the national mechanism for combating money laundering and terrorism financing including supervision, investigation and justice.
- To improve the cooperation between OPFML and national and foreign partners including supervisory authorities and law enforcement agencies in the field of combating money laundering and terrorism financing.

- Enhancing the implementation effectiveness of the national AML/CFT policy.
- Developing OPFML’s analytical and operational capacities, cooperation between OPFML and reporting entities, as well the inter-agency cooperation.
- Developing the special data bases necessary for the enforcement purposes of the AML/CFT regime.
- Developing the AML/CFT national supervision mechanism for financial-banking, financial nonbanking and designated non-financial businesses and professions sectors.
- Developing the investigation capacities of law enforcement agencies related with ML/FT cases.
- Improving the AML/CFT area in the justice system.
- Improving the system for prevention of terrorism financing, including by controlling the physical cross-border transportation of currency and bearer negotiable instruments.