Republic of Moldova: Central Bank Transparency Code Review

Author: International Monetary Fund. Monetary and Capital Markets Department

Volume/Issue: Volume 2025 Issue 084

Publication date: April 2025

ISBN: 9798229007382

$20.00

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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Finance , Public Finance , I , central bank Transparency Review , national bank of Moldova , IMF mission , NBM Law , staff team of the International Monetary Fund , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Financial sector stability , Lender of last resort , Internal audit

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Summary

The National Bank of Moldova (NBM) has emerged from a challenging history regarding trust and accountability, significantly influencing its current transparency and communication practices. The NBM’s transparency practices align with core and expanded practices as defined by the IMF Central Bank Transparency Code and, in several areas, meet comprehensive practice requirements. External stakeholders view the NBM as a public institution that has recently become more dynamic and transparent, though there is room for improvement.