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Regional workshop on BO and FIU: trusts, LA and investment vehicles

19 October @ 12:00 pm - 5:00 pm CEST

beneficial ownership moldova

Details

Date:
19 October
Time:
12:00 pm - 5:00 pm CEST
Event Category:

The second “Regional Workshop on Beneficial Ownership and Financial Intelligence Unit” was organised on 19 October 2021 by the EU Global Facility on AML/CFT jointly with the Office for Prevention and Fight Against Money Laundering (SPCSB) from the Republic of Moldova.

The half-day workshop focused on the issue of beneficial ownership in relation to trusts, legal arrangements and investment vehicles. It was aimed at representatives from Lithuania, Moldova, Poland, Romania and Ukraine, as a follow up from the first workshop held on 14-15 July 2021.

📑 For the latest Mutual Evaluation Report of the Republic of Moldova click here