Money laundering

Moldova will continue to reform its payment services and foreign exchange operations in line with European standards

Moldova will continue to reform its payment services and foreign exchange operations in line with European standards

Moldova intends to accelerate the alignment of its regulations in the areas of payment services, foreign exchange transactions, and financial supervision with European standards as part of its EU accession negotiations. Authorities have already noted a number of changes that have been implemented, but key steps still lie ahead that could significantly impact the operations of banks, businesses, and the capital market.

30 October 2026 · 10:30

AmCham Moldova proposes giving businesses a year to transition to the new AML and CFT regulations

AmCham Moldova proposes giving businesses a year to transition to the new AML and CFT regulations

A business association in Moldova has proposed softening and phasing in the new AML/CFT requirements, citing the risks to companies posed by tight implementation deadlines, complex procedures, and severe penalties. The discussion centers on a transition period, clarifying the responsibilities of regulated entities, and a more predictable accountability mechanism that should take into account the scale and nature of violations.

23 September 2026 · 16:56

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