Press releases

2020-01-31
The FCIS signed the memorandum of understanding with the European investment bank
2019-11-04
The investigators have disclosed the group of accomplices suspected to conceal 2 million euros
2019-05-24
The FCIS and The Investigation Service of Sakartvelo (Georgia) signed memorandum of understanding
2019-05-13
Three missions of experts took place in March 2019 in Moldova, as part of the Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova”
2019-05-13
Three missions of experts took place in April 2019 in Moldova, as part of the EU Twinning Project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova”.
2019-03-05
Three missions of experts took place in February 2019 in Moldova, as part of the Twinning Project
2019-02-11
EU Twinning Project in Moldova first missions
2019-02-10
The investigation in the case of the bank „Snoras“ comes to an end
2018-12-17
Launch of the EU Twinning Project in Moldova
2017-12-20
FCIS – Moldova and Belarus officials visit
2016-11-08
Prevention of money laundering: suspicious operations are on the rise, multimillion fines will be imposed
2016-11-07
Moldovan Law enforcement officials visited FCIS

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Update date: 2026-07-02