On 17th of November, the meeting with the banking sector and representatives of the National Bank of Moldova, Office of Prevention and Combating Money Laundering and other state authorities was organized organized by EBA Moldova in cooperation with the Prime Minister Economic Council.
The aim of the meeting was to discuss with the above-mentioned authorities the urgent need to identify legal solutions, through amendments of the legal acts and banking regulations that will allow the identification and verification of the customers identities, including remotely, by electronic means, based on current conditions imposed by the Covid-19 pandemic and considering the implementation of the Roadmap for boosting the process of digitization of the national economy and development of e-commerce.
The meeting was moderated by Mrs. Mariana Rufa, EBA CEO and Mr. Roman Ivanov, Partner Vernon David.