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Category: Economy & Law
The cost of accrediting laboratories and other organizations that verify the compliance of products and services with established requirements will be calculated using a new methodology. According to a proposal by the Ministry of Economic Development and Digitalization, the amount will be determined based on the actual time spent, the resources used, and the complexity and specific nature of each organization’s work.
Moldova’s Ministry of Economic Development and Digitalization, in collaboration with the Secretariat of the Economic Council under the Prime Minister, has completed technical consultations on two deregulation packages that call for the revision of dozens of laws and government decisions, as well as hundreds of permitting procedures.
The use of fireworks in Moldova may be significantly restricted. The Ministry of Internal Affairs proposes to allow the use of Category F2 and F3 pyrotechnic products — fireworks intended for outdoor use and posing a higher level of risk — exclusively by certified pyrotechnicians.
The “e-Integritate” information system, which is used to process declarations of income and personal interests, will be updated. The new concept calls for a transition from a system for submitting and storing declarations to a digital platform for their automatic verification and risk assessment, as well as the random assignment of cases to inspectors.
The Ministry of Economic Development and Digitalization and the Secretariat of the Economic Council are consulting with the authorities on deregulation packages that affect approximately 100 regulatory acts.
The National Anti-Corruption Center (CNA) presents the key actions taken over the past week in the areas of combating and preventing corruption, as well as in the recovery of criminally obtained assets.
Entrepreneurs on the Left Bank Received Assistance in Navigating the New Tax and Customs Regulations
On August 14, the Chamber of Commerce and Industry of the Republic of Moldova held a working meeting in Chisinau with entrepreneurs from the left bank of the Dniester to discuss issues related to company registration, the application of tax laws, and import operations.
Moldova is introducing the position of financial intelligence officer within the Service for the Prevention and Combating of Money Laundering (SPCSB). This is due to the need to bring Moldovan legislation into line with European standards and to strengthen the country’s financial security.
The Constitutional Court ruled that the petition filed by People’s Advocate Ceslav Panico regarding the defense of dissertations was inadmissible.
Ukrainian law enforcement authorities have detained the organizer of the Money 24/7 fraud ring, which operated under the guise of a legitimate service for exchanging fiat currencies and cryptoassets. This was reported by the country’s cyber police.
Moldova’s Central Election Commission (CEC) has begun preparing amendments to the rules governing the processing and protection of personal data.
From August 10 to 12, 2026, the General Inspectorate of the Border Police hosted a mission to assess institutional capabilities in the areas of collecting, processing, storing, and cross-checking biometric information.
On August 21, Parliament will hold public consultations on the draft of a new law on state aid. The consultations are being organized jointly by the Committee on Economy, Budget, and Finance and the Committee on European Integration.
In the course of a single day, the Moldovan Customs Service reported two cases of “thwarting attempts to smuggle psychotropic substances across the Moldovan border.”
The National Anti-Corruption Center, the Prosecutor General’s Office, the Ministry of Internal Affairs, the Customs Service, and the State Tax Service have approved a unified mechanism for conducting parallel financial investigations at the national level.
Authorities are laying the legal groundwork for the application in Moldova of EU debt collection procedures. Specifically, they propose that a debtor’s bank accounts be frozen without a prior recognition procedure.
As part of the process of harmonizing Moldovan legislation with EU legal standards, Moldova has developed new procedures for debt collection and the resolution of cross-border disputes. These procedures will take effect upon Moldova’s accession to the European Union.
Amendments to the Industrial Parks Law will expand development opportunities for startups in Moldova. They will be able to operate in these parks for six months without resident status.
The Moldovan government has approved a draft law on international police cooperation, which is intended to establish a legal framework for more efficient data sharing with European law enforcement agencies.
In Moldova, the “Consumer Protection” module has been launched on a pilot basis on the government’s eDemocrație platform. The project was implemented by the Agency for Electronic Governance (AGE) and Expert-Grup in partnership with the Ministry of Economic Development and Digitalization (MDED). The module is intended to serve as a unified digital channel for interaction between consumers, businesses, and government agencies responsible for consumer protection.
