ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of October 9, 2015 No. 697

About implementation of national risks assessment in the field of money laundering and financing of terrorism

For the purpose of realization of measure 3 tasks of 1 Action plan on implementation of National strategy according to the prevention and anti-money laundering and financing of the terrorism for 2013-2017 approved by the Law No. 130 of June 6, 2013 (The official monitor of the Republic of Moldova, 2013, Art. No. 161-166, 510), the Government DECIDES:

1. Initiate implementation of national risks assessment in the field of money laundering and financing of terrorism according to Methodology of the World Bank since October 1, 2015 and to complete assessment by April 1, 2017.

2. Create the working group on implementation of national risks assessment in the field of money laundering and financing of terrorism (according to appendix). The coordinator appoint Service according to the prevention and anti-money laundering and financing of terrorism as a part of the National center for fight against corruption.

3. To the working group on implementation of national risks assessment in the field of money laundering and financing of terrorism:

a) provide data collection and statistical information for necessary period of time;

b) perform processing, the analysis and generalization of statistical data and collected information, according to Methodology of the World Bank;

c) participate in the trainings organized with participation of experts of the World Bank for the purpose of application of provisions of Methodology in the course of implementation of national risks assessment in the field of money laundering and financing of terrorism;

d) provide cooperation with the attracted organizations for the purpose of identification of problems during the course of performance of assessment;

e) develop the Report on national risks assessment in the field of money laundering and financing of terrorism.

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