of July 23, 2026 No. 146
About modification of some regulations (strengthening of institutional base and certification in the field of the prevention and anti-money laundering and terrorism financing)
The Parliament adopts this organic law.
Art. I. - In the Law on the prevention and anti-money laundering and terrorism No. 308/2017 financing (Official monitor of the Republic of Moldova, 2018, Art. No. 58-66, 133), with subsequent changes, to make the following changes:
1. To add article 3 after the concept "doubtful property" with concept of the following content:
"the certificate on training - the standard document certifying delivery by its owner of certification examination in results of participation in the training program organized in the Republic of Moldova in the field of the prevention and anti-money laundering, financing of terrorism and distribution of weapons of mass destruction;".
2. In part (Article 12 of the word "Staff of Service Not Disclose" shall be replaced with words 3) "The personnel of Service are forbidden to disclose".
3. Add the law with Article 13-1 of the following content:
"Article 13-1. Training and certification in the field of the prevention and anti-money laundering, financing of terrorism and distribution of weapons of mass destruction
(1) Training and certification in the field of the prevention and anti-money laundering, financing of terrorism and distribution of weapons of mass destruction are provided with reporting units as required, at least once in three years, for:
a) the upper manager appointed the compliance officer the politician and procedures to requirements of the legislation for the prevention and anti-money laundering and terrorism financing;
b) the official designated by the compliance officer the politician and procedures to requirements of the legislation for the prevention and anti-money laundering and terrorism financing;
c) the worker of reporting unit given with function on ensuring compliance the politician and procedures to requirements of the legislation for the prevention and anti-money laundering and terrorism financing.
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