IMF Staff Country Reports

Republic of Moldova: Technical Assistance Report-Country Governance Assessment

Publication Date:

July 26, 2021

Electronic Access:

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Summary:

Despite having legal and institutional frameworks largely in place, Moldova continues to suffer from significant corruption and governance vulnerabilities. These are fairly pronounced in the areas of rule of law, anti-corruption, anti-money laundering and combatting the financing of terrorism (AML/CFT), and SOE governance, while other areas assessed for purposes of this report (PFM, tax administration, central bank governance and financial sector oversight) presented some good progress in mitigating such vulnerabilities.

Series:

Country Report No. 2021/167

Subject:

Anti-money laundering and combating the financing of terrorism (AML/CFT) Auditing Budget planning and preparation Corruption Crime International organization Monetary policy Public financial management (PFM)

Frequency:

regular