Cooperation in this area Art. 2.4 3. Establishment, optimization and consolidation National 2014-2016 Within the limits of „Economical allow exchanges of of internal structures responsible for national and Anticorruption budgetary resources Cooperation” relevant information intensification of cooperation international collaboration, including in the of Centre and external funds within the framework of with FATF, European prevention and combating of money laundering General respective legislations Council, MONEYVAL, as and terrorism financing, as well as of predicate Prosecutor’s and the adoption of well as with other relevant crimes. Office appropriate standards to authorities of the EU Member Ministry of combat money laundering States and the signing of the Internal and financing of terrorism Memorandums of Affairs equivalent to those Understanding between Intelligence adopted by relevant financial investigation and Security international bodies authorities of Moldova and of Service active in this area, such as the EU Member States Customs the Financial Action Task Service Force on Money National Bank Laundering (FATF). of Moldova National Commission of Financial Market, Ministry of Justice Ministry of Finance Ministry of Economy 4. Encouraging cooperation with competent National 2014-2016 Within the limits of authorities of other countries by signing Anticorruption budgetary cooperation agreements that would also allow Centre resources. information exchange in the field of prevention funds.
Cooperation in this area allow exchanges of relevant information within the framework of respective legislations and the adoption of appropriate standards to combat money laundering and financing of terrorism equivalent to those adopted by relevant international bodies active in this area, such as the Financial Action Task Force on Money Laundering (FATF). Art. 2.4 „Economical Cooperation” intensification of cooperation with FATF, European Council, MONEYVAL, as well as with other relevant authorities of the EU Member States and the signing of the Memorandums of Understanding between financial investigation authorities of Moldova and of the EU Member States 3. Establishment, optimization and consolidation of internal structures responsible for national and international collaboration, including in the of prevention and combating of money laundering and terrorism financing, as well as of predicate crimes. National Anticorruption Centre General Prosecutor’s Office Ministry of Internal Affairs Intelligence and Security Service Customs Service National Bank of Moldova National Commission of Financial Market, Ministry of Justice Ministry of Finance Ministry of Economy 2014-2016 Within the limits of budgetary resources and external funds 4. Encouraging cooperation with competent authorities of other countries by signing cooperation agreements that would also allow information exchange in the field of prevention National Anticorruption Centre 2014-2016 Within the limits of budgetary resources. funds.