Art. 18.1 2.3 1. Ensuring information exchange in the field of National 2014-2016 Within the limits of in the area „Money „Cooperation prevention and combating money laundering and Anticorruption budgetary laundering and terrorism of justice, freedom and terrorism financing by the competent authorities. Centre resources. financing” security” The Parties Intelligence cooperate in order to and Security prevent the use of their Service financial and relevant Ministry of non-financial systems to Internal launder the proceeds of Affairs criminal activities, as National Bank well as for the purpose of of Moldova terrorism financing. This National cooperation extends to Commission the recovery of assets or of Financial funds derived from the Market proceeds of crime. Ministry of Justice Ministry of Finance Ministry of Economy Ministry of Information Technology and Art. 18.2 1. Art. Harmonization 2.3 of the legal framework which National 2014-2016 Within the limits of in the „Money „Cooperation would regulate the collaboration with similar Anticorruption budgetary laundering and terrorism area of justice, freedom and institutions from other states in the field of Centre resources. financing” security” funds.
Art. 18.1 „Money laundering and terrorism financing” The Parties cooperate in order to prevent the use of their financial and relevant non-financial systems to launder the proceeds of criminal activities, as well as for the purpose of terrorism financing. This cooperation extends to the recovery of assets or funds derived from the proceeds of crime. 2.3 „Cooperation in the area of justice, freedom and security” 1. Ensuring information exchange in the field of prevention and combating money laundering and terrorism financing by the competent authorities. National Anticorruption Centre Intelligence and Security Service Ministry of Internal Affairs National Bank of Moldova National Commission of Financial Market Ministry of Justice Ministry of Finance Ministry of Economy Ministry of Information Technology and 2014-2016 Within the limits of budgetary resources. Art. 18.2 „Money laundering and terrorism financing” Art. 2.3 „Cooperation in the area of justice, freedom and security” 1. Harmonization of the legal framework which would regulate the collaboration with similar institutions from other states in the field of National Anticorruption Centre 2014-2016 Within the limits of budgetary resources. funds.
TITLE_III_Justice_Libertate.docx