of July 26, 2007 No. 190-XVI
About the prevention and anti-money laundering and terrorism financing
The Parliament adopts this organic law.
This law establishes measures for the prevention and anti-money laundering and terrorism financing, being intended for protection of the rights and legitimate interests of physical persons and legal entities, and also the states.
This law extends to the actions for money laundering and financing of terrorism made, directly or indirectly, by citizens of the Republic of Moldova, foreign citizens, stateless persons, legal entities - residents or nonresidents in the territory of the Republic of Moldova, and also, according to international treaties, to the actions made outside the Republic of Moldova.
For the purpose of this law the following basic concepts are used:
money laundering - the actions determined by article 243 of the Criminal code performed for the purpose of giving of legal nature to source and origin of the illegal income or for the purpose of concealment of origin or accessory of such income;
terrorism financing - the actions determined by article 279 of the Criminal code performed for the purpose of intentional provision or collection by any physical person or legal entity by any methods, directly or indirectly, of any property got in any way or rendering any material or financial support with intention that they were used, or when understanding that they will be used, in parts or in full, for terrorist activities;
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The document ceased to be valid since February 23, 2018 according to article 37 of the Law of the Republic of Moldova of December 22, 2017 No. 308