Czechia to share experience on prevention and fight against money laundering with Moldova

Photo: European Union
Photo: European Union

On 17–18 June, staff of the National Bank of the Republic of Moldova will visit Czechia to learn about its experience and good practice in the field of preventing and combating money laundering and terrorism financing.

They will visit the Czech National Bank and exchange good practice on the implementation of the new provisions and measures undertaken by this body as a supervisory authority of the banking sector in Czechia.

The workshop is being organised by the European Commission’s Technical Assistance and Information Exchange Instrument (TAIEX), in cooperation with the Czech National Bank.

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Study visit details