How is the domestic financial system protected from the risk of money laundering and terrorist financing?
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Recent publications from Financial sector
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Monitoring report on the implementation of the State Property Management Strategy in the field of State-owned Enterprises and Commercial Companies with full or majority state capital
Financial sector24 April 2026
Position paper. The involution of the budget process in the Republic of Moldova
Financial sector30 December 2025
Position paper "Government Factoring - a solution for resuscitating the agricultural sector in Moldova"
Financial sector19 June 2025
Position paper on the introduction of state tax when submitting appeals in public procurement, sectoral and concession contract award procedures
Financial sector17 June 2025