Republic of Moldova: Financial System Stability Assessment

March 5, 2026

Summary

Moldova’s financial sector is small, dominated by commercial banks. Since the last FSAP and banking crisis in 2014, the authorities notably improved bank oversight, financial safety net and crisis management frameworks, and the anti-money laundering and countering the financing of terrorism (AML/CFT) regime.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Credit, Crime, Financial Sector Assessment Program, Financial sector policy and analysis, Financial sector stability, Money

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), bank oversight, Credit, Europe, Financial Sector Assessment Program, Financial sector stability, Fsap update, Global, rbs methodology, risk profile, stress test result, World Bank

Pages:
84
Volume:
2026
DOI:
https://doi.org/10.5089/9798229037624.002
Issue:
061
Series:
Country Report No. 2026/061
Stock No:
1MDAEA2026003
ISBN:
9798229037624
ISSN:
1934-7685

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