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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of October 9, 2015 No. 697

About implementation of national risks assessment in the field of money laundering and financing of terrorism

(as amended of the Order of the Government of the Republic of Moldova of 06.07.2017 No. 522)

For the purpose of realization of measure 3 tasks of 1 Action plan on implementation of National strategy according to the prevention and anti-money laundering and financing of the terrorism for 2013-2017 approved by the Law No. 130 of June 6, 2013 (The official monitor of the Republic of Moldova, 2013, Art. No. 161-166, 510), the Government DECIDES:

1. Initiate implementation of national risks assessment in the field of money laundering and financing of terrorism according to Methodology of the World Bank since October 1, 2015 and to complete assessment by April 1, 2017.

2. Create the working group on implementation of national risks assessment in the field of money laundering and financing of terrorism (according to appendix). The coordinator appoint Service according to the prevention and anti-money laundering and financing of terrorism as a part of the National center for fight against corruption.

3. To the working group on implementation of national risks assessment in the field of money laundering and financing of terrorism:

a) provide data collection and statistical information for necessary period of time;

b) perform processing, the analysis and generalization of statistical data and collected information, according to Methodology of the World Bank;

c) participate in the trainings organized with participation of experts of the World Bank for the purpose of application of provisions of Methodology in the course of implementation of national risks assessment in the field of money laundering and financing of terrorism;

d) provide cooperation with the attracted organizations for the purpose of identification of problems during the course of performance of assessment;

e) develop the Report on national risks assessment in the field of money laundering and financing of terrorism.

4. Represent to workgroup members quarterly, to the 10th day of the next month, valuation reports of risks in the field of money laundering and financing of terrorism to competences, and to Service on prevention and anti-money laundering as a part of the National center for fight against corruption to generalize information and to inform the Government on extent of accomplishment of assessment with development of the valuation report after completion of its accomplishment.

5. For the purpose of covering of financial expenses on logistics and transfer of documents from English (into English) to correct the budget of the National center for fight against corruption according to requirements.

6. To impose control over the implementation of this Resolution on the National center for fight against corruption.

Prime Minister

Valeriu Strelets

Countersign:

Minister of Finance

 

Anatol Arapu

Minister of Justice

Vladimir Chebotar

 

Approved by the Order of the Government of the Republic of Moldova of October 9, 2015, No. 697

Structure of the working group on implementation of national risks assessment in the field of money laundering and financing of terrorism

Director of the National center for fight against corruption, head of working group

Deputy attorney general

Vice-president of National Bank of Moldova

Vice-chairman of the National commission on the financial markets

Deputy minister of internal affairs

Deputy director of Service of information and safety

Head of the department of Customs Service

Deputy Minister of Finance

Deputy director of Financial inspection

Deputy director of the State Tax Administration

Deputy minister of justice

Deputy minister of economy

Deputy minister of information technologies and bonds

Deputy director of National bureau of statistics

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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