of July 26, 2018 No. 160
About modification of some legal acts
The Parliament adopts this organic law.
Art. I. - In the Law on administrative court No. 793/2000 (repeated publication: The official monitor of the Republic of Moldova, special release of October 3, 2006), with subsequent changes to make the following changes:
1. In part (5) Article 21 of the word "implementation of doubtful activities or transaction is considered according to the Law No. 190-XVI of July 26, 2007 on prevention and anti-money laundering and terrorism financing." shall be replaced with words "implementation of suspicious activities or transactions, and also decisions on freezing of doubtful property is considered according to the Law on the prevention and anti-money laundering and terrorism No. 308/2017 financing.".
2. Add appendix with Item 26 of the following content:
"26. Director, associate directors of Service of the prevention and anti-money laundering".
Art. II. - In the Law on the National center for fight against corruption No. 1104/2002 (repeated publication: The official monitor of the Republic of Moldova, 2012, Art. No. 209-211, 683), with subsequent changes to make the following changes:
1. Item c) parts (Article 4 to declare 1) invalid.
2. Item f) parts (Article 10 to declare 3) invalid.
Art. III. - In the Law on ratification of the Convention of the Council of Europe on washing, identification, withdrawal and confiscation of the income from criminal activities and terrorism No. 165/2007 financing (Official monitor of the Republic of Moldova, 2007, Art. No. 117-126, 532), with subsequent changes, to make the following changes:
1. In Item and) the subparagraph of the fifth of Article 1 of the word of "The national center for fight against corruption" shall be replaced with words "Services according to the prevention and anti-money laundering".
2. Article 3 after the words "National Center for Fight Against Corruption" to add with the words "Service according to the Prevention and Anti-money Laundering".
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.