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
Energocom continues gas procurement for next cold season
State to intervene to help citizens, if natural gas prices rise; Moldovan parliament speaker says government to come up with solutions, state cannot leave people facing price hikes
Energocom company of Moldova urges consumers to reduce electricity use during peak hours
VIDEO // Available fuel stocks increase in Moldova; energy minister says measures adopted yield results
Two years since launch of MIA Instant Payments in Moldova: over 31 million transactions processed, with total value of around 28.5 billion lei
VIDEO // Investments in government securities exceed 1.3 billion lei via eVMS.md platform in Moldova
State-owned companies of Moldova increase profit more than fivefold in 2025; who tops ranking
Moldovan parliament obliges gas supplier from Transnistrian region to create strategic reserves
Moldova to receive 350,000-dollar grant for implementing Register of Movable Collateral system
Strategic transport infrastructure projects to benefit from faster authorization procedures in Moldova
Benefits for consumers in Moldova: smart meters' data to be read remotely, processed automatically
Moldova’s agricultural sector to benefit from new 150-million-euros financing programme
Moldova to modernize 134 km of road with funding from top European bank
VIDEO // Fuel stocks replenished with new imports of petrol, diesel in Moldova
Ambassador: Moldova and Ukraine achieved unprecedented progress in European integration
President about Crocmaz explosion: Russia - one waging war of aggression in Ukraine and bears full responsibility for danger brought to our people’s homes
Ukraine and Moldova mark 35 years of independence
Prime Minister in dialogue with entrepreneurs from Costești
Prime Minister attends Diaspora at Home Festival in Costești
Police release new details on Crocmaz explosion: Debris points to possible ‘drone-missile’ type device
PHOTO UPDATE // Explosion in Crocmaz after combat drone crash
National Bank of Moldova 
Prime Minister in dialogue with entrepreneurs from Costești
Prime Minister attends Diaspora at Home Festival in Costești
Prime Minister at Festival in Sipoteni: Government will work so that every village, every community and all Moldovans can prosper
Prime Minister and Turkish Ambassador approach prospects for Moldovan-Turkish cooperation
Prime Minister in talks with Italy’s Ambassador
Prime Minister at Festival in Sipoteni: Government will work so that every village, every community and all Moldovans can prosper
Diaspora Days // Story about Moldova told through colors
Air alert in Ukraine: Traffic on Maiaki–Udobnoe bridge suspended
BTA: Trend of Falling Water Levels in the Danube Persists, Hydrological Situation Remains Difficult
VIDEO // Călărași forms largest voluntary amalgamation cluster in Moldova
Moldova is me // Tamara Șchiopu - entrepreneur building bridges between United Kingdom and Moldova
Joseph Burkhalter confirmed by U.S. Senate as next ambassador to Moldova
Diaspora Forum // “The Seven Wonders of Moldova” – project aiming to bring diaspora children closer to country of origin
Diaspora Forum // Moldova promoted in Switzerland through tourism, investment and exports
PHOTO // Moldova and Ukraine strengthen customs cooperation for border security and European integration
Prime Minister and Turkish Ambassador approach prospects for Moldovan-Turkish cooperation
Prime Minister in talks with Italy’s Ambassador
Moldovan, Belgian Prime Ministers discussed European path of country
Secretary General of Government at Diaspora Forum: We need each of you to build stronger communities
Diaspora children to benefit from new measures to support integration into education system of Moldova
Prime Minister at Diaspora Forum: We must restore people’s optimism and confidence that Moldova is moving in right direction
Receive the latest news directly to your email
Receive the latest news directly to your email