IMF Staff Country Reports

Republic of Moldova: Central Bank Transparency Code Review

April 4, 2025

Download PDF More Formats on IMF eLibrary Order a Print Copy
More formats on IMF eLibrary Order a Print Copy

Preview Citation

Format: Chicago

International Monetary Fund. Monetary and Capital Markets Department "Republic of Moldova: Central Bank Transparency Code Review", IMF Staff Country Reports 2025, 084 (2025), accessed May 20, 2025, https://doi.org/10.5089/9798229007382.002

Export Citation

  • ProCite
  • RefWorks
  • Reference Manager
  • BibTex
  • Zotero
  • EndNote

Summary

The National Bank of Moldova (NBM) has emerged from a challenging history regarding trust and accountability, significantly influencing its current transparency and communication practices. The NBM’s transparency practices align with core and expanded practices as defined by the IMF Central Bank Transparency Code and, in several areas, meet comprehensive practice requirements. External stakeholders view the NBM as a public institution that has recently become more dynamic and transparent, though there is room for improvement.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial crises, Financial sector policy and analysis, Financial sector stability, Foreign exchange, Internal audit, Lender of last resort, Public financial management (PFM)

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Financial sector stability, I. central bank Transparency Review, IMF mission, Internal audit, Lender of last resort, National bank of Moldova, NBM Law, Staff team of the International Monetary Fund

Publication Details

You May Also Be Interested In...

West African Economic and Monetary Union: Staff Report on Common Policies for Member Countries-Press Release; Staff Report; and Statement by the Executive Director for the West African Economic and Monetary Union

May 19, 2025

Strengthening Fiscal Data Governance in Solomon Islands

May 16, 2025

Enhancing Effectiveness of Solomon Islands' Fiscal Framework

May 16, 2025

Extension of the Period for Consent to Increase Quotas under the Sixteenth General Review of Quotas and to the NAB Rollback

May 16, 2025