FATF - Financial Action Task Force

03/22/2026 | Press release | Distributed by Public on 03/23/2026 10:33

Moldova's progress in strengthening measures to tackle money laundering and terrorist financing

Overall, in light of the progress made by the Republic of Moldova since its Mutual Evaluation and Follow-Up reports were adopted, its technical compliance with the FATF Recommendations has been re-rated as follows:\r\n
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  • Recommendation 22 is re-rated from Partially Compliant to Largely Compliant
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  • Recommendation 24 is re-rated from Partially Compliant to Largely Compliant
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  • Recommendation 25 is re-rated from Partially Compliant Largely Compliant
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Currently, 37 Recommendations are rated as LC/C and 3 Recommendations (R.8, R.15 and R.38) remain rated as PC.
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The Republic of Moldova will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Republic of Moldova is expected to report back in one year's time.

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Overall, in light of the progress made by the Republic of Moldova since its Mutual Evaluation and Follow-Up reports were adopted, its technical compliance with the FATF Recommendations has been re-rated as follows:

  • Recommendation 22 is re-rated from Partially Compliant to Largely Compliant
  • Recommendation 24 is re-rated from Partially Compliant to Largely Compliant
  • Recommendation 25 is re-rated from Partially Compliant Largely Compliant

Currently, 37 Recommendations are rated as LC/C and 3 Recommendations (R.8, R.15 and R.38) remain rated as PC.

The Republic of Moldova will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Republic of Moldova is expected to report back in one year's time.

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