Customs Service Ministry of Economy Ministry of Information Technology and National Bureau of Statistics 1. 2.4 Transposition Economical into cooperation the national legislation of the National One year as of Within the limits of provisions Financial of services the Directive of the European Anticorruption the date of budgetary Parliament development and of the of Council national of 26 October 2005 Centre entry in force resources. on legislation the prevention on preventing of the use and of the financial National Bank of the funds. system counteracting for the purpose of money money laundering and of Moldova Agreement terrorism laundering financing, and including terrorism by the amendment National and financing, completion in of the particular Law nr. 190-XVI dated Commission 26.07.07 through on the prevention implementation of money laundering and of Financial terrorism of relevant financing. EU legislation Market against money laundering and Ministry of combating terrorism Justice financing; Ministry of Finance Ministry of Economy
Customs Service Ministry of Economy Ministry of Information Technology and National Bureau of Statistics 2.4 Economical cooperation Financial services development of national legislation on preventing and counteracting money laundering and terrorism financing, in particular through the implementation of relevant EU legislation against money laundering and combating terrorism financing; 1. Transposition into the national legislation of the provisions of the Directive of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorism financing, including by the amendment and completion of the Law nr. 190-XVI dated 26.07.07 on prevention of money laundering and terrorism financing. National Anticorruption Centre National Bank of Moldova National Commission of Financial Market Ministry of Justice Ministry of Finance Ministry of Economy One year as of the date of entry in force of the Agreement Within the limits of budgetary resources. funds.
TITLE_III_Justice_Libertate.docx