On 19th September, FATF published the mutual evaluation report produced by MONEYVAL following the onsite visit in November 2018.
FATF PUBLISHED MONEYVAL AML/CFT ASSESSMENT OF MOLDOVA
Also on 19th September, FATF published the mutual evaluation report from MONEYVAL that followed the onsite visit in October 2018.
This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y