Gîsca Oxana

About

Ms. Gișca has dedicated her career to preventing and combating money laundering and terrorist financing. She actively participated in the committee responsible for negotiating and drafting the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS 198). Her efforts facilitated the signing of the Convention by the Republic of Moldova in 2005 and its ratification in 2009, making it one of the first Council of Europe countries to adopt it. In 2023, she was elected President of the Conference of the Parties to CETS 198 (COP CETS 198), having previously served as its Vice-President since 2021. Her involvement in the COP CETS bureau dates back to 2019, when she took on the role of Bureau member. Representing the Republic of Moldova at COP CETS 198 since 2009, she has consistently demonstrated strong dedication to the COP members and its mission. During her tenure in the Bureau, she served as rapporteur and evaluator in the horizontal evaluation of member states. Furthermore, she had the honor of representing the COP in important forums. Through her involvement, she contributed to promoting collaboration and synergies between the Council of Europe's monitoring bodies and international organizations. She made a significant contribution to the work of the Moneyval Committee, being involved in the last three rounds of Mutual Evaluation Reports of the Republic of Moldova and holding the position of rapporteur in the Mutual Evaluation Report of a Moneyval member country.