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«Консолидация системы по предотвращению отмывания денег и финансирования терроризма в Республике Молдова» — перевел свою деятельность в онлайн-формат


On 24 June 2020 the 6th Steering Committee Meeting of the Twinning Project “Enhancing the system of prevention of money laundering and terrorism financing in the Republic of Moldova” was held for the first time in a fully online format.

The online meeting was joined by the Project Leaders of Moldova, Lithuania, Poland and Germany, the RTA and her counterpart, as well as the Programme Manager at the EU Delegation to the Republic of Moldova (EUD), and nine representatives from six beneficiary institutions of the Republic of Moldova.

The Project team informed the SC members about the progress made by the project in the implementation of activities during the reporting period (January — March 2020) and the plans for the coming three months. It was agreed to shift the implementation of all project activities to the virtual space until the travel restrictions were lifted and a safe return to normal working methods could be achieved. Several significant changes in the schedule of the activities and in the leadership of Project Components were presented. BC Project Leader exchanged views on the challenges and priorities for the Office for Prevention and Fight against Money Laundering, and discussed further needs for capacity building of national stakeholders.