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Category: Economy & Law
The national list of restrictive measures to which the Republic of Moldova has acceded includes 5,696 entities. As the existing data storage platform does not ensure full integration and convenient processing of information, the authorities plan to implement an Information System for recording international restrictive measures.
In the period of April 7-9, 2026, working meetings of experts from the Customs Service of the Republic of Moldova and the Romanian Customs Administration were held at the border customs points of Costeşti Stânca, Sculeni Sculeni and Cahul Oancea, in order to assess the implementation of the bilateral cooperation plan and to identify additional measures to optimize customs control and facilitate cross-border transport.
Specialists of the State Tax Service and PCCOCS uncovered a tax evasion scheme organized by a family engaged in business in agriculture. The damage to the budget amounted to more than 7 million lei.
Alina Chebotarev took the oath of office in the Parliament and officially assumed the position of the Chairman of the Competition Council, outlining the key areas of her future work.
Modern entrepreneurs and investors face a long list of challenges, but one of the most unpredictable and difficult to control is the issue of fraud committed by business partners and/or employees. With the development of technology, widespread digitalisation and now artificial intelligence, preventing and investigating corporate fraud requires measures and actions that are far more effective than they were 10–15 years ago. Of course, this problem may not be acute in every business, but such an understanding may be mistaken, as it is based solely on known and, possibly, incomplete information. Many cases of fraud are skilfully concealed and remain undiscovered.
The new GRECO report on Moldova requires a thorough and detailed examination if the country is to fight corruption and meet EU standards in this area.
Moldovan law enforcers and prosecutors have been trained by American specialists in investigating cryptocurrency transactions.
The sand quarry near Cosnita commune, Dubasari district, has become the subject of a public and political dispute, which is now submitted to the direct decision of citizens.
Employees and employers will be able to resolve individual disputes without going to court. This will be quicker, cheaper and less stressful. As early as autumn, the authorities plan to launch a specialized mediation institute for this purpose, which will provide a “negotiation process”, including for civil and family disputes.
There are no plans to introduce bans on the use of online platforms in Moldova this year. The authorities will focus not on restrictions, but on developing mechanisms to protect users, especially minors. In the fall, the Digital Services Act, an EU document regulating the activity of large online platforms, will be implemented.
Moldova plans to launch a system that will enable the collection, collation and utilization of data on external assistance recipients. It will bring together information on public institutions, private organizations and NGOs that receive or participate in the implementation of external funding.
UPDATED. Moldova plans to significantly toughen liability for drug-related offenses – from plant cultivation to possession and use. The size of fines will be increased several times.
Moldova paid a total of 373.3 thousand euros (about 7.97 million lei) in compensation to applicants under the judgments of the European Court of Human Rights (ECHR) in 2025.
Economic agents from the left bank of the Nistru river were invited to a meeting of the parliamentary commission for economy, budget and finance to discuss tax regulation issues, including the application of VAT, excises in the light of the abolition of tax exemptions.
As of April 1, 2026, the transition period for working with the SD CEMT digital system, a platform for processing and controlling international freight permits, has ended.
The activities of the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) resulted in the seizure of more than LE 550,000,000 worth of money and property in 2025.
The regional operation “NELSON-2026”, carried out in two stages during March this year, helped to seize from illegal circulation money and jewelry worth more than 10 million lei.
The Government approved the draft law on geographical indications, guaranteed traditional specifications and optional quality conditions.
The public procurement system has registered notable changes in the dynamics of appeals in the awarding of contracts. The number of appeals decreased, but their total financial importance increased, reaching 8.8 billion lei in 2025 against 6 billion lei a year earlier.
Romania’s Supreme Court of Cassation and Justice (ÎCCJ) has issued a summons demanding that the government include in the Supreme Court’s budget the funds needed to pay the salary arrears of judges.
