The amendments provide for the exclusion from the scope of this law of individuals not engaged in business activities who purchase immovable property or vehicles from other individuals not engaged in business activities.
Furthermore, individuals selling goods or providing services as part of their business or professional activities will be able to accept or make cash payments up to an amount equivalent to 10,000 euros at the official exchange rate of the National Bank of Moldova in force on the date of payment.
If the established limit is exceeded, the State Tax Service will impose a fine of between 3 per cent and 10 per cent of the amount of the cash payment exceeding the established limit.
As reported by Logos Press, MPs from the ‘Alternative’ bloc had previously proposed amending the Law on Cash Transactions to remove barriers to property purchases and alleviate the difficulties faced by entrepreneurs in their business activities. Another draft bill proposed tripling the limits and relaxing banks’ requirements regarding the origin of funds.
The government justified its rejection of these proposals, amongst other things, on the grounds that they were partially retroactive, which contravenes the Constitution of Moldova.
The deadline for submitting comments on the document is 2 November 2026.
This story was translated with the assistance of artificial intelligence.The translation was also reviewed by the Logos Press editorial team.
Follow our updates
Have information for the newsroom? Share it with Logos-Press
Comments
0No comments yet. You can start the conversation.
Comments are open to readers with a Logos Press account.
Sign in to comment