The regular meeting of the Interinstitutional Technical Working Group (ITWG) was held in the context of reporting on measures and the implementation of objectives for 2026, with a primary focus on coordination for the 6th round evaluation process by MONEYVAL.

The meeting was also attended by Mr. Fabio Ottaviani, Expert on Organized Crime within the EU4LEA2 project.
We express our sincere appreciation and gratitude to Mr. Ottaviani, as well as to the EU4LEA2 project, for their continuous support and valuable contribution as well as for their important role in analytical processes—particularly in strengthening institutional capacities and aligning with EU standards in the field of financial intelligence.

During the meeting, discussions focused on progress regarding the Technical Compliance and Effectiveness Questionnaires, preparations for the on-site visit of MONEYVAL experts, monitoring the implementation of the National Strategy and Action Plan, the National Risk Assessment (NRA), as well as the implementation of the Integrated Training Plan for 2026.

Interinstitutional cooperation and commitment remain essential for the successful completion of this important process for the country.