Republic of Moldova: Technical Assistance Report-Country Governance Assessment

July 26, 2021

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.

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)

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), APO Corruption case, Auditing, Budget planning and preparation, Corruption, country governance assessment, Europe, Global, governance assessment, IMF resident representative, IMF's framework, legal department, tax policy context

Pages:
108
Volume:
2021
DOI:
https://doi.org/10.5089/9781513592121.002
Issue:
167
Series:
Country Report No. 2021/167
Stock No:
1MDAEA2021001
ISBN:
9781513592121
ISSN:
1934-7685

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