Annex to Written progress report submitted to MONEYVAL by Moldova (1 December 2008).

The full text of the document is available only in Enlgish.

Third Round Detailed Assessment Report on Moldova Anti-Money Laundering and Combating the Financing of Terrorism (2 October 2007). 

The full text of the document is available only in English.

Summary of the third Round Mutual Evaluation Report on Moldova Anti-money laundering and combating the Financing of terrorism (14 September 2007).

The full text of the document is available in English and French languages.

Second Mutual Evaluation Report on Moldova (12 July 2004)

In the context of the second-round evaluation, a team of moneyval assessors, Accompanied by colleagues from the financial action task force (fact), visited moldova Between 12 and 16 may 2003, or almost three years after the visit in connection with the firstround Evaluation (20-23 june 2000).

The full text of the document is available only in English.