Republic of Moldova : Technical Assistance Report-Country Governance Assessment.

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/C...

Cur síos iomlán

Sonraí bibleagrafaíochta
Údar corparáideach: International Monetary Fund. Legal Dept
Formáid: IRIS
Teanga:English
Foilsithe / Cruthaithe: Washington, D.C. : International Monetary Fund, 2021.
Sraith:IMF Staff Country Reports; Country Report ; No. 2021/167
Ábhair:
Rochtain ar líne:Full text available on IMF
Cur síos
Achoimre: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.
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Cur síos fisiciúil:1 online resource (108 pages)
Formáid:Mode of access: Internet
ISSN:1934-7685
Rochtain:Electronic access restricted to authorized BRAC University faculty, staff and students