Moldova: Workshop on FATF Evaluation Process and Impact on Civil Society

Announcement Date: September 20, 2018

A workshop took place in Chisinau on September 20th, organised by the Moldovan civil society organisation Promo-Lex, in conjunction with partners from the Global NPO Coalition on FATF, ECNL and HSC. This was to raise awareness of FATF processes and  their impact on civil society before the upcoming evaluation of the country that will check whether its AML/CFT regulations and laws are in place and whether these are effective. There was a wide representation of civil society around the table, including a representative each from the government and the EU. The agenda of the meeting is here.