This report discusses implementation of the compliance risk model (CRM) by Moldova’s tax department. The CRM has shown …

, where participants from Moldova identified data gaps with current compilation of debt statistics. The mission primarily … National Bank of Moldova (NBM). Finally, the mission also held a joint meeting with representatives of a separate IMF TA …

This Technical Assistance report on the Republic of Moldova constitute technical advice provided by the staff of the … IMF to the authorities in response to their request for TA. The mission recommended that the National Bank of Moldova (NBM …

sector debt statistics (PSDS) in Moldova. The IMF mission found that Moldova continues to improve their recording …

Upon the request of the authorities of Moldova, the Legal Department provided Technical Assistance on the establishment … of the Specialized Anti-Corruption Judiciary (SAJ) in Moldova. The TA report provides analysis of the draft law on the … challenges faced by Moldova. The creation of the SAJ is an important new initiative aimed at strengthening anti …

index (CPI). This technical assistance mission supported the National Bureau of Statistics of the Republic of Moldova with … incorporating scanner data from the State Tax Service of the Republic of Moldova electronic sales monitoring system into the CPI …