Office of the IMF
Chisinau, Republic of Moldova
IMF TA Mission
Concludes Its Work on August 4
Mr. Giuseppe Lombardo, Consulting Counsel at the IMF’s Legal Department,
worked in Chisinau during July 30- August 4.
The primary goal of the mission was to identify the technical assistance
needs of the main Moldovan authorities involved in the fight against money
laundering and the financing of terrorism.
Mr. Lombardo met with the management and staff of the Center for Combating
Economic Crimes and Corruption, the Ministry of Interior, the National Bank of
Moldova, the General Prosecutor’s Office, the National Securities Commision, the
Customs Service, the Intelligence Service, and the Banks Association from
Mr. Lombardo will report his findings and recommendations to the Legal
Department of the Fund which will, in turn, share them with the authorities and
other relevant parties.
August 4, 2006