Republic of Moldova : Technical Assistance Report-Country Governance Assessment.

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/C...

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Detalhes bibliográficos
Autor Corporativo: International Monetary Fund. Legal Dept
Formato: Periódico
Idioma:English
Publicado em: Washington, D.C. : International Monetary Fund, 2021.
Colecção:IMF Staff Country Reports; Country Report ; No. 2021/167
Assuntos:
Acesso em linha:Full text available on IMF
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520 3 |a 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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