Republic of Moldova: Technical Assistance Report-Country Governance Assessment
Technical Assistance Report-Country Governance Assessment
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Volume/Issue:
Volume 2021
Issue 167
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Money and Monetary Policy , Public Finance , International - Economics , IMF resident representative , governance assessment , APO Corruption case , legal department , IMF's framework , tax policy context , country governance assessment , Corruption , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Auditing , Budget planning and preparation , Europe , Global
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.
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