Key documents in EU High-Level Advisers’ areas of intervention


    Anti-money laundering

    Law No.190-XVI of 26.07.2007 on prevention and combating money laundering and terrorism financing

    National Strategy to Prevent and Combat Money Laundering and Terrorist Financing for the years 2013-2017

    International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation – the FATF Recommendations

    EU Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

    Report on 4th Assessment Visit of the Committee of Experts on the Evaluation of Anti-money laundering Measures and the Financing of Terrorism(MONEYVAL)

    Financial Services

    Law No 550 of 21.07.1995 on financial institutions

    Law No 232 of 03.10.2016 on banks’ recovery and resolution

    Law No 548 of 21.07.1995 on the National Bank of Moldova

    Strategy for implementing the BASEL III standards in the Republic of Moldova under the legal framework of European legislation (CRD IV/CRR)

    Periodic financial situation of the banking system in the first 9 months of 2016

    NBM’s annual report 2015

    IMF Report No. 16/71 “Republic of Moldova: Financial Sector Assessment Programme – Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision”