Moldova to use modern IT system to combat money laundering
Moldova will use the goAML IT system, in order to more effectively combat money laundering and financing of terrorism. This will allow authorities to detect financial crime cases more quickly and accurately.
The goAML system is used by several countries, in order to analyze and report suspicious financial transactions.
“By implementing this system, the Money Laundering Prevention and Combating Service will have more effective tools to respond to such threats,” said Deputy Prime Minister Doina Nistor at the cabinet meeting.
The goAML system will be available to Moldova under an Agreement with the United Nations Office on Drugs and Crime (UNODC), approved by the government today. The Agreement was signed between the Money Laundering Prevention and Combating Service and UNODC in February 2025.
Through this partnership, Moldova will receive support for the setting and use of the goAML system: from configuration, staff training, to technical maintenance.
The costs for installing and maintaining the system in the first two years will be fully covered by a project supported by UNODC and the government of the United Kingdom.
Facebook
Instagram
X/Twitter
Telegram
National system for preventing and combating money laundering to be aligned with EU standards
€150 million financing to boost competitiveness of agricultural sector
EU Connectivity Agenda Platform launched in Brussels: Moldova strengthens role as regional logistics hub through new infrastructure projects
Moldova's Public Property Agency orders inspection at MoldATSA on compliance with legal framework for salary practices
IBRD to finance studies for new cogeneration plant in Chișinău
Support for export promotion: 250 enterprises to receive assistance in accessing foreign markets
Moldova's Customs Service collects over 837 million lei in last week
MOLDPRES REPORT // China’s cashless economy lesson: how phone becomes efficient anti‑corruption shield, what Moldova can learn from Beijing
Moldovan PM says government, farmers to work together on solutions to help farmers grow businesses
Investments in modernization of 20 schools, ten medical institutions: financial support provided by EU, European Investment Bank
Public sector pay system to be reformed
Minister of Finance: Impact of VAT reform will not exceed 200 lei per month for 80% of citizens
Parliament speaker says phone scams coordinated from outside Moldova; authorities consider solutions to identify fraudulent calls
USA, Moldova advance Liberty Line project; Moldovan PM says interest of American investors growing
Prime Minister, 86 years after Soviet occupation of Bessarabia and Northern Bukovina
USMF “Nicolae Testemițanu” awarded winners of drawing contest - Doctor – Through Eyes of Child
National Fathers’ Day marked Moldova
PHOTO // Exhibition “Republic of Moldova Presents” opens in Brașov
National Bank of Moldova 
URBACT Programme: new support opportunities for cities, municipalities of Moldova
Moldovan president meets OSCE High Commissioner on National Minorities
First meeting of Moldova – European Union Subcommittee on public administration reform held in Chisinau
Moldovan PM, top European bank's president hold dialogue on strategic investments, support for Moldova's European path
Moldovan PM has meeting with Estonian counterpart
MOLDPRES REPORT // How Chinese managed to develop modern agriculture “from barren rock” in arid region between mountain and desert
MOLDOVA IS ME // Dreams born from courage. Story of Anastasia Dumbrava, student at Ștefan cel Mare Academy
Heatwave temperatures in Moldova
Attention, travelers! Increased traffic at Giurgiulești–Galați checkpoint on outbound route
Republic of Moldova marks 12 years since signing Association Agreement with EU
VIDEO // Citizens urged to check personal social insurance account
Moldova’s capital market in expansion: CNPF announces significant growth, new financial instruments in 2025
Parliament speaker says Moldova needs stable government in Bucharest
Moldovan parliament speaker comments on draft concerning Moldova's union with Romania, tacitly adopted in Bucharest
Moldovan parliament adopts reform of Service for Prevention and Combatting of Money Laundering in first reading
Moldova's Energy Ministry: over 60 per cent of actions assumed for integration into European energy market already implemented
Investment opportunities of Moldova, new cooperation projects on Moldovan deputy PM's agenda during visit to Austria
URBACT Programme: new support opportunities for cities, municipalities of Moldova
Moldovan president meets OSCE High Commissioner on National Minorities
Moldovan parliament establishes mechanism for identifying prepaid mobile service users: SIM cards to be able to be activated only based on identity document
First meeting of Moldova – European Union Subcommittee on public administration reform held in Chisinau
Receive the latest news directly to your email
Receive the latest news directly to your email