.md domain "373""Access to Culture 2025""Agarista.""Apele Moldovei""Atletico Madrid""Barcelona.""Billie Jean King Cup.""blacklist""Bomba.""Brescia.""Bulgarian Heritage.""Busola Tineretului""Chelsea.""Chișinău Open 2025.""Chișinăul Sportiv""Dacia-Buiucani""Davis Cup.""digital adulthood""Digital Europe.""Domestic Product""Europe is near.""Europe Next Door 2025.""Expo 2025.""FACEM Impact.""Farmer.""Federation Cup.""France Football.""Fruit Day-2025.""Gazprom""Golden Ball.""Golden Barrel.""Green Deal.""green peas""Hynchest.""Impreuna spre viitor.""Informbiz.""JOC.""Juventus.""KAMAZ""Loteria Națională""Lower Dniester""Lukoil-Moldova""Made in Europe""Made in Moldova""Milsami.""Moldagrotech""Moldasig""MONOCROM.""Naftogaz""National.""niche" crops "Odeon.""Olympic Fest.""Olympique Lyon""Orlovka""Papirus.""Petrocub.""Politehnica-UTM""Poșta Moldovei""price gouging.""Process.""Produs autohton.""San Siro""Sheriff.""Skoolen.""Spartanii-Sportul""sports capital""stealing a billion""tax hell.""third sector""trade visa-free travel""Trump's duties.""Turkish Stream""Twardica.""Ukrzaliznytsia""Wine Vernissage.""Zentrum""Zimbru".23rd OIV General Assembly 3-MCPD 400 kV transmission line 46th OIV World Congress 5 to go 5G A coalition of the willing A.S. 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recuperation recycling reforestation reform Reform plan reform sector reforms refugee integration Refugees refund Regina Ivanko Region South regional cooperation regional development Regional Development Fund regional development projects regional hospital regional hub regional scheme regional solidarity regional training Register of monuments Register of probate and wills cases registrar services registration registry regulated market regulation regulations Regulations on the supervision of hazardous production facilities regulatory acts regulatory framework for construction regulatory reforms rehabilitation reimbursement Reimbursement program reintegration reintegration of Moldova rejection remontant strawberries remote identification Rencheli renewable energy renewable energy sources renewal renovation Renovation of Chisinau rental accommodation reorganization reorganization of central bodies reparation credit report repository Republican Stadium RES research Researchers' Forum reservation reserve reserve fund reserves reservoirs Reshitsa residence permit in Moldova for EU citizens residential buildings residential real estate market residents resources response time restaurant restaurant closing restoration restrictive measures retail trade Retirement retirement age retro bonuses revaluation revenues reverse taxation revitalization revival revocation of the certificate of professional certification in construction reward RI CIMAI right of use right to bear arms right to vote ring rot rising pork prices risk analysis risk assessment risk management risk premium risks River Information Service Center Riviera Travel RM agriculture RM Growth Plan RM-EU summit; Declaration road bridge to Ungheni Road Fund road reconstruction road repair road tolls road traffic road transportation roads RoAid Roam Like at Home Roaming roaming in the EU Roaming tariffs robbery robot Roger Federer Rogozhen roller coaster Roller sports Roman Kozhukhar Roman she-wolf Romania Romania's railroad Romanian citizenship Romanian Creative Week Romanian elections Romanian language Romanian market Romanian patronage Romanian Post Romanian yogurt Romgaz Rompetrol Moldova Rosatom Roscosmos Rosen Zhelyazkov Rostec Route 3 routine inspection rowing rowing marathon royalty rugby rules rural tourism Ruslan Byrledeanu Russia Russian assets Russian chocolate Russian exports Russian gas Russian house Russian ruble Rybnitsa factory of nonwoven materials Ryscani SA "Aroma"SA "Topaz"SAFE safe cities safeguards safety safety of journalists Safety zone sailing salary salary ceiling sale sale and purchase sales salmonella salt sambo sanatorium "Moldova"sanctions sanctions package Sanfarm-Prim sanitary control sanitation register SARA Council satellite Satiricus Saudi Arabia savings Sberbank scaffolding scandal scanner Schengen area scholarship scholarships school school meals school reform schoolchildren schools scientific advisors scientific research SCO scope of work scrap metal screening sculpture SDA searches seasonal nature second group secondary vocational education secretary of state securities security company security guarantees seed corn seeds seismicity Select Cvartet Plus self-censorship self-defense self-employed self-employment self-sufficiency selling season semi-final semi-finished products Senate seniority sensors SEPA Serbia Sergei Alba Sergey Kleshchenko Sergey Maximov Sergey Tarnovsky Serghey Tanurkov Sergiu Lazarencu Sergiu Mustiata Sergiu Perciun Serve Ceptura Service 112 service exports service housing services session closure sewerage systems sexual violence shadow economy shareholder register shareholders' meeting shareholding shares Shein shipping shock therapy shooting shooting sport shutdown Shuttles SIB Sibiu sick leave sick leaves silver Silver medal SIM card simplified regime single window Sinitsar Sinsay Sirets six-year mandate Sizewell C Ski racing ski resorts skiing Skuleń bridge skyscraper SkyUp slimming Sliwinski Slovakia small and medium-sized enterprises small business SME financing smuggling SMURD snow snowfall SOCAR soccer Soccer club soccer clubs Soccer Federation social assistance social benefits social burden social contributions social entrepreneurship social goals social housing social insurance Social insurance budget social justice social media access social network social networks social project social protection social security SOFA soft loans soft wheat soil moisture deficit solar energy Solid Waste Recycling Center solidarity payments solvency sorghum sorghum crops in RM Soros Foundation Southern Gas Corridor sovereign rating SOWAL soybean meal soybean oil spa center SPACE4GEO Alliance spaceport SpaceX Spain sparkling wines spatial planning special allowances special envoy special meeting special mode spectrometer Speranța Con Spetanța Con spheres of influence spices Spike Brokers sport Sport 2030 sports complex sports dancing sports federation sports federations sports ground in Dondusheni Sports Palace Sports scholarship spring frosts Spring meetings spring session Spring Wine Vernissage.Spusu Sri Lanka SS stablecoins Stadium staff reduction staff shortage staffing shortage stagflation stagnation stake stakes Standard & Poor's (S&P)standard of living standards Stanislav Poznakomkin starch startup startups State Administration of Highways state aid state budget State Budget Act of 2025.State Chancellery state control state duty state enterprises state guardianship State Labor Inspectorate state name State of Qatar state ownership state program state property state property management state register state reserve state security state share state support state support for investment state university stationery statistical data statistical reporting statistical survey statistical survey on time use statistics steel Stefan Wode Stefan Yamandi Steve Wozniak STI STIC stock exchange Stock Exchange of Moldova stock market stock option plan storage storages Strasbourg Strasen Strasen-Gutinash strategic goods strategic plan strategic priorities strategic projects strategy strawberry price in RM stray dogs streaming platform street street lighting street retail streetcar streets strike struggle STS Stuchen student day studies Stuttgart subscription subscriptions subsidies Subsidies in agriculture subsidizing subsistence level subsoil development suburb subventions Suceava-Balti power line Sudzucker Moldova suffrage sugar sugar beet sugar beet complex sugar beet reseeding sugar imports sugar prices sugar production sulphoammophos summer apples Summer Fest summer flight schedule summer milk prices in RM summit sunflower sunflower crops in RM sunflower export sunflower oil sunflower prices Super League supermarket supermarkets suppliers supply chain support Supreme Security Council surplus surrealism survey SUSDEST-NET suspension Svetlana Bivol Sweden sweepstakes sweet drinks SWIFT swimming swimming pool repair Swiss Agency for Development Switzerland synchronization table grapes table tennis tachograph taekwondo tangible assets TAP Taraclia Taraclia district tare Tarek Muhmood tariff tariff increase tariffs Tarnovsky Tatiana Shevchiuc tax tax administration tax amendments tax audit tax audits tax benefits Tax Code tax control tax credits tax evasion Tax Hell Index tax increase tax instrument tax legislation tax liabilities tax policy tax post tax regimes tax risk Tax Service taxation Taxcon taxes tea teachers teaching language Technical inspection Technical Regulations Technical University technologies TechZone teenagers TEGOVA TehAgroFest-2025 TeleFilm Chisinau Telegram Teleradio-Moldova temp agency temporary employment Temporary protection temporary roof Temu TEN-T tenancy right tenants tender tennis terminal Termoelectrica terms territorial administrative reform territorial development test drive testing Tet textile TFD 19 TFD Form 19 Thai boxing Thailand the capture of Maduro The Jackals The Metropolitan Opera The New York Times the right to export livestock to the EU The Telegraph theater threat Three Seas Initiative tickets TIKA TikTok timber harvesting tinctures Tip Title fight tobacco products tobacco sticks tobacco taxes toll TOP 10 TOP 5 Top 5 specialties top athlete Topaz Topaz S.A.total income total public debt tourism tourism benefit tourist route tourists tournament Town Planning Code toys Track and Trace Tracom tractors trade trade agreement trade balance trade deficit trade form trade margin trade unions trade war trade with the EU trademark traders trading company TRAFFIC ACCIDENT traffic fines train training training costs tranche Trans-Balkan Corridor Trans-Caspian route Trans-Oil Trans-Oil Group transaction Transfer transfer ban transfer prices transfer pricing transfers Transgaz transgenic products transit transit ban transit convention transition period translations Transnistria transparency transplantation transportation transportation corridor transportation infrastructure transportation network travel documents treasury bills tree planting triathlon Trimorje Tripolye Trolleybus trolleybus depot troop deployment trophy truce Trump Trump Media Trump Tower tsunamis tuberculosis Tulip Business Incubator tunnel Turandot Turboenergy Power Turkey Turks Türksat 6A turnover TUX twinning project twins U-17 U-20 U-23 U.S. Congress U.S. grants U.S.A.UAE UCIPE UEFA UK Ukraine Ukrainian recovery Ukrainian refugees ul. Hristo Botev ul. 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MONEYVAL

Romania remains under enhanced monitoring by MONEYVAL

Romania has taken a number of steps to strengthen its measures against money laundering, financing of terrorism and proliferation of weapons of mass destruction, including specific financial sanctions, but still needs to address some moderate shortcomings, Logos Press reported.

European Integration 27 June 2025

MONEYVAL removed Moldova from control

The Republic of Moldova has made progress in the prevention of money laundering and terrorist financing on many controlled indicators and further does not need the control process of the MONEYVAL Committee of the Council of Europe.

Economy & Law 22 June 2025