Virtual coins to be regulated under law in Moldova
Chisinau, 21 December /MOLDPRES/ - Notions regarding the virtual coins will be introduced in the national legislation. The members of the parliamentary commission for national security, defence and public order today approved a draft law to this end.
According to the authors, the amendments are needed, given the quick development of this sector and the risk of the abusive use of the virtual coins, in order to launder money and finance terrorism.
The draft law also sees the amendment of the domestic legislative framework in the field of prevention and combating of the money laundering through the introduction of articles which regard the effective beneficiary, people exposed politically or measures enforced as to the countries/jurisdictions with high risk, nominated by the International Financial Action Task Force.
Symbol photo
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
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
National Bank of Moldova 
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
Prime Minister at Diaspora Forum: We must restore people’s optimism and confidence that Moldova is moving in right direction
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
ARMENPRESS // EU membership referendum in Armenia not possible at this stage, Pashinyan says
VIDEO // Over 450 town halls decided to merge voluntarily and will receive investment funds
Deputy Prime Minister at Diaspora Forum: Each of you is an ambassador of our country and contributes to promoting image of Moldova
Prime Minister at Diaspora Forum: We must improve people’s lives and restart engines of economy
PHOTO GALLERY // Diaspora at home: Images from largest gathering of Moldovans from abroad
Strengthening Moldovan-Swedish partnership discussed by Prime Minister and Sweden’s Ambassador
Prime Minister’s message to diaspora citizens: I encourage you to contribute to development of Moldova
Speaker at Diaspora Forum: Moldova shows through its citizens at home and abroad that it deserves to become part of great European family
Head of Reintegration Policies Bureau meets with Representatives of Mission of International Committee of Red Cross in Moldova
Diaspora Forum held in Chișinău
VIDEO // Moldelectrica: Final consumers were not affected by damage to Bălți–Dnestrovsk Line
DOC // Strengthening security and cooperation with EU
People’s Assembly of Gagauzia must have full mandate
Receive the latest news directly to your email
Receive the latest news directly to your email