On Monday, December 9, 2024, the Ministry of Finance hosted bilateral screening simulations for Chapter 4: Free movement of capital, coordinated by the institution. These simulations aimed to assess the Republic of Moldova's level of preparedness for the bilateral screening process and identify areas needing improvement. The simulation session brought together representatives from the Ministry of Finance, the National Bank of Moldova, and the Bureau for European Integration. Representatives from the Service for the Prevention and Combating of Money Laundering and the Ministry of Economic...
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