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
Activity reports of Court of Accounts for 2024–2025 heard by Parliamentary Committee for Public Finance Control
Moldova and Romania expand cooperation for development of infrastructure projects
Record on electricity exchange: 542 MWh traded in single day, equivalent to about 4% of consumption
Energy Minister in Montreal: Energy efficiency - best investment to reduce citizens’ bills
Investments for local development
Government launches reorganization of Public Property Agency
Google appoints Coob Ads as an official Google Ads Sales Representative in Moldova
Traffic restrictions for trucks in Romania
Beijing proposes expanding cooperation through Four Global Initiatives
Moldova and World Bank signed US$1.7 million grant agreement to prepare modernization of Chișinău’s heating system
Customs authorizations go digital
DOC // New prices for last resort supply of electricity and natural gas published in Official Journal
DOC // State Tax Service orders freezing of funds of three persons targeted by international sanctions
Minister of Finance in talks with World Bank Regional Director for Eastern Europe: Macroeconomic outlook and reform priorities on agenda
VIDEO // Republic of Moldova marks 31 years since joining Council of Europe
Acting Prime Minister leads delegation of the Republic of Moldova at third Moldova – EU intergovernmental conference
Moldovan firefighters heading to Greece to help extinguish forest fires
Deputy Prime Minister to participate in Moldova – EU Intergovernmental Conference on External Relations Cluster
Foreign Ministry condemns Russian drone overflight: serious and unacceptable violation
President participates in Coalition of Willing meeting in Paris
Alert in south of Moldova: Gheran-2 drone exploded near village of Copanca
National Bank of Moldova 
Acting Prime Minister leads delegation of the Republic of Moldova at third Moldova – EU intergovernmental conference
President participates in Coalition of Willing meeting in Paris
President met with Ambassadors of EU member states and G7 countries accredited to Moldova
President nominates Vasile Tofan as candidate for Prime Minister
Attention Media! Head of State to hold press briefing on 11 July
MOLDPRES REPORT // How China’s museum experience can inspire Moldova – between heritage, technology and tourism of future
PHOTO // New Metropolitan of Bessarabia enthroned as Archbishop of Chișinău, Metropolitan of Bessarabia and Exarch of Lands
Canoeist Serghei Tarnovschi wins silver medal at World Cup in Montreal
MOLDPRES INTERVIEW // ANOFM Director: Increasing employment budget - strategic investment in human capital. Our goal is to employ 25,000 people this year
USMF „Nicolae Testemițanu” becomes member of International Association for Health Professions Education
President met with Ambassadors of EU member states and G7 countries accredited to Moldova
Roman Roșca to take over vacant MP mandate following Alexandru Trubca’s resignation
Local public administration reform to continue with voluntary amalgamation: Clarifications from Igor Grosu and Vasile Tofan
Vasile Tofan on government team: You will also see new faces. Discussions with several ministers will follow, and decisions will then be made
President nominates Vasile Tofan as candidate for Prime Minister
PHOTO // Two more courtyards in Moldovan capital rehabilitated under European Courtyard program
Vasile Tofan announces priorities of new Government – EU integration, economic recovery and restoring citizens’ trust
VIDEO // President nominates Vasile Tofan as candidate for Prime Minister of the Republic of Moldova
LIVE // President holds press briefing following consultations on nominating candidate for prime minister
Republic of Moldova marks World Population Day
PHOTO // General Inspectorate of Carabineers receives 14 service vehicles with support from EU and Italy
Receive the latest news directly to your email
Receive the latest news directly to your email