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Category: Banks & Finance
The revenues of audit companies in Moldova in 2023 amounted to 286,304 million lei. This is by 14.8% or 36,908 thousand lei more as compared to 2022. Among other things, there was an increase in revenue from the realization of audit of financial statements, which increased by 9% (9,097 million lei). The market representatives explain this growth by the efforts and growth of audit companies, as well as by the growth of reporting. Plus the adjustment for inflation.
The European Payments Council (EPC) on March 6 adopted a positive decision on the accession of Moldova and North Macedonia to the Single Euro Payments Area (SEPA). The European Commission’s statement on this occasion emphasized that this was a notable step towards the European integration of these countries.
In February 2025, 730 tax audits were conducted by the method of operational control, the press service of the State Tax Service reports. In 514 cases, violations of legislation were established, resulting in sanctions against violators.
