MONEYVAL publishes AML/CTF follow-up reports evaluating progress by Republic of Moldova in implementing the FATF recommendations

The Republic of Moldova has made notable progress in enhancing its measures against terrorism financing and the spread of weapons of mass destruction, achieving ‘Largely Compliant’ ratings with international standards. MONEYVAL notes that Moldova has made only limited progress in regulating virtual assets and service providers, retaining a partial compliance rating in this sector…