01 Feb 2017

Announcement for the media: Roundtable on Anti-money Laundering Legislation, 3 February

The EU High-Level Advisers' Mission is organizing, on 3rd February, a roundtable for the Network of Auditors and Accountants on EU legislation in the field of anti-money laundering and combating the financing of terrorism.

The event will take place at the Ministry of Finance Conference Room, starting at 9.00.

For those willing to attend, please contact info@eu-advisers.md for agenda and other details.

share