AML

Republic of Moldova: Council lists further 5 individuals and 1 entity for destabilising actions

Cyprus Gaming and casino supervision commission > AML > Republic of Moldova: Council lists further 5 individuals and 1 entity for destabilising actions

Republic of Moldova: Council lists further 5 individuals and 1 entity for destabilising actions

  • Posted by: Pambos Kyriacou

The European Council adopted restrictive measures against five individuals and one entity responsible for actions destabilising the Republic of Moldova.

Restrictive measures under this regime now apply to a total of 16 individuals and 2 entities.

View the relevant Announcement here