Criminal Law & Anti-Money Laundering Compliance

Anti-money laundering (AML) legislation in the Republic of Moldova imposes strict obligations on reporting entities, including financial institutions, lawyers, notaries and other professionals. Non-compliance can result in severe penalties, including criminal liability. Our team assists clients in building effective AML compliance programs and provides defense in cases of alleged violations.

Our team provides the following services:

• Development and implementation of AML compliance programs and internal policies;
• Conducting risk assessments and know-your-customer (KYC) procedures;
• Advising on suspicious transaction reporting obligations;
• Training employees on AML requirements and identification of suspicious activities;
• Assistance during inspections and investigations by the Office for Prevention and Fight against Money Laundering;
• Representation in criminal proceedings related to money laundering allegations;
• Consulting on compliance with sanctions and international restrictive measures;
• Advising on the legal obligations arising from the AML legislation for reporting entities;
• Defense in cases involving allegations of terrorist financing.