PHARE programme (project in the sphere of money laundering) (2002-2005)

Achieved results:

• 329 persons were trained, 4 study visits to the counterpart institutions of the EU were organized and the instructions to the financial leasers were confirmed, seeking to preclude money laundering.

• Implementing the investment part, modern analytical software and hardware was purchased.

• The renovation of computer infrastructure and protection system was implemented.

• New information system was installed in the Financial Intelligence Unit, meant for the accumulation and processing of the information sent by the financial and other institutions about the performed financial operations.

2016-11-07