Source link : https://europ.info/2025/11/30/moldovan-financial-intelligence-unit-delves-into-virtual-asset-regulation-during-gibraltar-study-visit/
The Moldovan Financial Intelligence Unit (FIU) recently embarked on a study visit to Gibraltar, engaging in in-depth discussions on virtual asset regulation under the auspices of the Organization for Security and Co-operation in Europe (OSCE). The visit aims to enhance Moldova’s capacity to oversee emerging digital financial technologies, as Gibraltar’s well-established regulatory framework offers valuable insights into managing risks associated with cryptocurrencies and virtual assets. This collaboration underscores the OSCE’s commitment to fostering international cooperation and strengthening the effectiveness of financial intelligence units in addressing evolving challenges in the global financial landscape.
Moldovan Financial Intelligence Unit Gains Insights into Gibraltar’s Virtual Asset Regulatory Framework
Representatives from the Moldovan Financial Intelligence Unit (FIU) recently completed a comprehensive study visit to Gibraltar, engaging directly with local authorities to deepen their understanding of the territory’s innovative virtual asset regulatory framework. Facilitated by the Organization for Security and Co-operation in Europe (OSCE), the delegation was provided with exclusive access to Gibraltar’s regulatory bodies, including government officials and industry experts actively shaping the virtual asset space. Discussions focused on the strict compliance measures, licensing procedures, and risk management strategies employed to…
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Author : Victoria Jones
Publish date : 2025-11-30 14:11:00
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