Republic of Moldova: Financial System Stability Assessment

International Monetary Fund

No 2026/061, IMF Staff Country Reports from International Monetary Fund

Abstract: Moldova’s financial sector is small, dominated by commercial banks. Since the last FSAP and banking crisis in 2014, the authorities notably improved bank oversight, financial safety net and crisis management frameworks, and the anti-money laundering and countering the financing of terrorism (AML/CFT) regime.

Keywords: rbs methodology; stress test result; Fsap update; risk profile; World Bank; bank oversight; Anti-money laundering and combating the financing of terrorism (AML/CFT); Financial sector stability; Financial Sector Assessment Program; Credit; Global; Europe (search for similar items in EconPapers)
Pages: 84
Date: 2026-03-05
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