EBA involved in the process of examining and facilitating reporting forms by banking institutions.
On June 20, 2023, EBA and the Association of Banks of Moldova (ABM) organized and participated in the joint meeting with the Prevention and Combating of Money Laundering Service related to the examination of the draft Instruction on how to complete and submit special forms regarding activities or transactions which fall under the Law on the Prevention and Combating of Money Laundering and the Financing of Terrorism and the reports provided by the given Instruction (segment dedicated to banks).
EBA was represented by Sandra Dolghii, Fiscal Policy Manager.