Moldova to Launch New System to Track Foreign Aid
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New aid accounting system will increase control over money

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.
Светлана Руденко Reading time: 1 minute
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financial assistance

This is stipulated in the draft government resolution on the National Anti-Fraud Program for 2026-2028.

In the first phase, it is planned to identify all sources of information that keep records of foreign aid programs and their recipients. This phase should be completed by June 2026.

Next, it is planned to provide access to all state information systems that have data on recipients of external funding. It is expected that by July 2026 access will be fully ensured.

The document also provides for the creation of a single mechanism for identifying fraud risks and reporting. It is planned to be developed by December 2026.

The explanatory note notes that now the country does not have a single database on recipients of foreign aid, due to which control over the use of funds is more complicated and the risks of violations are higher.

The new system should make the flow of funds more transparent, simplify control and reduce the risks of abuse. The adoption of the program is part of the process of bringing the legislation to the standards of the European Union and strengthening the protection of the financial interests of the state and donors.

The draft National Anti-Fraud Program for 2026-2028 is currently undergoing public discussion.



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