Republic of Moldova

Find details about the Republic of Moldova's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 13 February 2024

Committed to one or more

  • Planned
    Once a country makes at least a commitment to beneficial ownership transparency, it is at Planned stage.

Implemented one or more

Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data,, please fill in this form.

Implementation details

Commitment details

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  • The Republic of Moldova has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Financing Instrument. [10 April 2020] link to commitment