Who are newly appointed deputy directors of Anti-Money Laundering Service
foto: gov.md
Adrian Munteanu and Evghenii Sîrbu have been appointed as deputy directors of the Anti-Money Laundering Service. The appointment decision was approved on Wednesday at the Government meeting.
Until now, Adrian Munteanu has served as senior officer for exceptional causes within the institution, and Evghenii Sirbu was a specialist in financial analysis and investigations.
Both have been appointed for five years.
The appointment of deputy directors of the Anti-Money Laundering and Prevention Service is one of the EU's requirements for obtaining 100 million euro of macro-financial assistance.
Until now, Adrian Munteanu has served as senior officer for exceptional causes within the institution, and Evghenii Sirbu was a specialist in financial analysis and investigations.
Both have been appointed for five years.
The appointment of deputy directors of the Anti-Money Laundering and Prevention Service is one of the EU's requirements for obtaining 100 million euro of macro-financial assistance.