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Jun 11, 2024 · The Republic of Moldova has strengthened its legal and institutional framework to combat money laundering and the financing of terrorism, but it still needs to address several shortcomings, concludes MONEYVAL in a follow-up report released today.
Jun 13, 2024 · Moldindconbank, one of Moldova’s leading financial institutions, has joined forces with Salt Edge, a pioneering open banking solutions provider, to comply with Moldova’s law on PSD2 legislation.
Jun 28, 2024 · The National Bank of Moldova, BNM, told BIRN on Friday that it is working with the Prevention and Combating Money Laundering Service and other national uthorities to stop illegal financial flows...
Jul 1, 2024 · In Moldova, the World Bank Group works to support regulatory reform and boost green, resilient, and inclusive development and competitiveness with three key objectives: to create jobs, improve human capital, and increase green investment, particularly in infrastructure and agriculture.
Jun 13, 2024 · As one of the country’s largest full-service banks, Moldindconbank is to leverage the vendor’s open banking compliance solution to facilitate secure, regulated access to customers’ financial data alongside the integration of services by third-party providers (TPPs).
Jun 12, 2024 · During the seminar, the EU High Level Adviser on Financial Services, Nicolae Grigore, presented the best practices of Central Banks in assessing the risks associated with money laundering and terrorism financing based on his extensive experience in the field.
Jun 26, 2024 · Moldovans socialize less, while acceptance of vulnerable groups depends on the social closeness to them. The crises that Moldova has faced recently, from the pandemic to the refugee influx, have affected people's trust in each other.
