Economy

13 May, 2025 / 16:56

/ 23 April, 2025

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.

Comment

Latest News

Natural gas' consumption decreases by 47 per cent in Moldova in last April

Prime Minister: Moldova's Growth Plan, focused on reforms and investments, to lead to economic development, higher salaries, better quality of life

Energocom announces three-year contract with OMV Petrom

Dozens of companies received grants from Government and European Union in April

Over 8.1 billion lei to be invested in next ten years in upgrading and expanding Moldova's electricity transmission network

BUDGET PLUS // 9 May - deadline for submitting applications under European Court Program

National Bank of Moldova launches contest of design for jubilee, commemorative coins; winners to receive 15,000 lei each

Six tons of sorghum seeds distributed free to 280 farmers to boost resilience in challenging climate conditions

Chisinau to host international conference on financial technologies

Moldovan President on progress in justice reform

Impact of April frosts on orchards analyzed by MAIA and Moldova Fruct Association

Moldova to appoint new ambassadors to several countries

Speaker discussed Moldova's European path with counterparts from different countries

Speaker in Hungary: It is important both in Moldova and Romania we maintain European path

Moldova to receive 3-million-euro grant for construction of Bălți hospital

President on Istanbul peace talks and Moldova's security

Bilateral screening continues in Brussels

Moldova likely to conclude EU accession negotiations by late 2027

Speaker assured by EU counterparts: Moldova - closer to European family

Discover Moldova with #MOLDPRES: Toba Fest in Văleni

Denmark's Foreign Minister: Moldova has determination to move forward on European integration path

Social benefits for Moldovans working in Italy

Moldovan Deputy Prime Minister meets ambassadors of Nordic-Baltic 8 countries

Moldovan speaker in Budapest: European integration means strengthening state, democracy, peace

PHOTO Dozens of Ungheni residents celebrated Europe Day by bike

See more