LT EN
*home* Financial Crime Investigation Service under The Ministry of the Interior of the Republic of Lithuania

EUROPEAN UNION TWINNING PROJECT ENHANCING THE SYSTEM OF PREVENTION AND COMBATING MONEY LAUNDERING AND TERRORISM FINANCING IN THE REPUBLIC OF MOLDOVA (2018-2021)

Project

European Union Twinning Project Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova No. MD 16 ENI JH 01 18 (MD/33)

Lead Member State Partner

Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania

Junior Member State Partners

Supreme Court of Lithuania

Prosecutor General’s Office of the Republic of Lithuania

Ministry of Finance of the Republic of Poland

University for Public Administration in Bremen (Germany)

Central Project Management Agency (Lithuania)

Project duration

 36 months (2018–2021)

Project budget

2 000 000 EUR

Project description

Experts of the Lithuanian, Polish and German institutions with the Financial Crime Investigation Service as a Lead Member State Partner have launched the implementation of this Project on 27 September 2018. The experts have started sharing their expertise and best practices for making the Moldovan anti-money laundering and terrorism financing regime even more effective and based on the internationally acknowledged standards and practices. The Project will focus on strengthening analytical and investigative capacities of the relevant institutions by improving their cooperation and developing specialised databases and supervisory mechanisms.

Central Project Management Agency is responsible for financial and administrative management of the Project.

 

Newsletter subscription

Write your e-mail address and get out news first