Corporate Immigration Law Firm
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Immigration
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Articles
AML Developments in Moldovan’s Financial Services Sector
One of the main recent buzzwords in Moldova is AML compliance at the convergence of securities and banking which strictly follows the recommendations of the report from the fifth evaluation round of the MONEYVAL Committee of the Council of Europe, in order to transpose the provisions of Directive 2018/843 of the European Parliament and of […]
Novelty in the Legal Framework for International Data Transfers
Recently, a series of substantial developments in the data protection area and several eloquent guidelines have been operated and published by the Moldovan Personal Data Protection Authority (PDPA). Below is an overview of the most important matters to be considered both by data controllers and data processors operating on the territory of the Republic of […]