The participants at the roundtable debated the increasing transparency of public funds management, the promotion of best practices and involving citizens. The analysis of the normative and institutional framework stressed out the need of radical changes both in the area of concepts, methods, means, also in the institutional approach upon the collaboration of institutional bodies with responsibilities in preventing and combating money laundering. Creating a functional system of monitoring and reporting would demonstrate a better liability to the public, which would accelerate the process of democratic transformation of Moldovan society. During the roundtable was also discussed the implementation of the national strategy for preventing and combating money laundering and terrorist financing for the years 2013-2017, The Action Plan for implementing the strategy.