Moldova to use confiscated assets for social and public needs
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The confiscated assets will be used for social purposes. The regulation has taken effect

The regulations governing the management of confiscated property for the benefit of society have been published and have entered into force. The document was developed to implement the provisions of the Law on the Use of Confiscated Property for Social Purposes or in the Public Interest.
Tatiana Sichirliiscaia Reading time: 1 minute
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It includes two new provisions. The first concerns the organization and operation of the commission responsible for the disposal of confiscated property and the mechanism for its transfer and use for social purposes; the second concerns the allocation of confiscated funds for the public good.

The regulation establishes the powers and procedures for the commission’s establishment and operation, as well as the selection and appointment of its members; the procedure for reviewing applications for the use of confiscated property and funds; and the transfer of such property and funds to applicants for ownership or gratuitous use, including funds—for the development of institutional infrastructure, the acquisition of technical equipment and information technology, the development of information systems, staff training, international cooperation and data exchange, analytical tools, and financial investigation tools, etc.

According to the document, by September 25, 2026, the State Tax Service, in conjunction with the Agency for the Recovery of Criminally Obtained Property and the National Anti-Corruption Center, must compile a corresponding list of confiscated assets.


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