For AmCham members ONLY

AmCham community will meet Mr. Iurie Turcanu - Deputy Prime Minister on Digitalization, management of the National Bank of Moldova and Office of Prevention and Fight against Money Laundering to discuss the challenges and proposals that the AmCham community has in the interaction with the National Bank of Moldova in terms of reporting/record keeping that requires paper-based involvement vs possibilities of digitizing these processes.

This interaction refers both to the subjects regulated by the NBM (banks and other PSPs), as well as to the subjects reporting to the NBM on different components (exchange rate, for example)

For more details, don't hesitate to get in touch with Veronica Sireteanu, deputy Director, AmCham Moldova, at veronicasireteanu@amcham.md