Republic of Moldova: Technical Assistance Report-Country Governance Assessment

International Monetary Fund

No 2021/167, IMF Staff Country Reports from International Monetary Fund

Abstract: Despite having legal and institutional frameworks largely in place, Moldova continues to suffer from significant corruption and governance vulnerabilities. These are fairly pronounced in the areas of rule of law, anti-corruption, anti-money laundering and combatting the financing of terrorism (AML/CFT), and SOE governance, while other areas assessed for purposes of this report (PFM, tax administration, central bank governance and financial sector oversight) presented some good progress in mitigating such vulnerabilities.

Keywords: IMF resident representative; governance assessment; APO Corruption case; legal department; IMF's framework; tax policy context; country governance assessment; Corruption; Anti-money laundering and combating the financing of terrorism (AML/CFT); Auditing; Budget planning and preparation; Europe; Global (search for similar items in EconPapers)
Pages: 108
Date: 2021-07-26
New Economics Papers: this item is included in nep-cis and nep-isf
References: Add references at CitEc
Citations:

Downloads: (external link)
http://www.imf.org/external/pubs/cat/longres.aspx?sk=462578 (application/pdf)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:imf:imfscr:2021/167

Ordering information: This working paper can be ordered from
http://www.imf.org/external/pubs/pubs/ord_info.htm

Access Statistics for this paper

More papers in IMF Staff Country Reports from International Monetary Fund International Monetary Fund, Washington, DC USA. Contact information at EDIRC.
Bibliographic data for series maintained by Akshay Modi ().