OREANDA-NEWS. July 30, 2008. The main objective of the visit is to assist Moldovan authorities in money laundering and terrorism financing prevention.

During the visit, the experts studied the stock and insurance market for definition of the most risky segments in this field. The IMF delegation also assessed NCFM actions after the adoption of the Law on Money Laundering and Terrorism Financing Prevention.

Further necessary steps of NCFM regarding further implementation of the law: bringing national legislative and regulatory framework in correspondence with international standards; controlling the way the professional participants of the non-banking market are implementing their own action programme; checking suspicious transactions; ensuring transparency in the work of NCFM were also determined.