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Moldova Financial Sector Assessment Program : Technical Notes

Moldova declared its independence in August 1991 and adopted its current constitution in July 1994. Over the intervening decade, the legal framework governing the regulation and supervision of the country's financial and business sectors has u...

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Bibliographic Details
Main Authors: World Bank, International Monetary Fund
Language:English
English
Published: World Bank, Washington, DC 2021
Subjects:
FINANCIAL SECTOR
LEGISLATION AND REGULATION
FOREIGN CURRENCY RESERVE
FINANCIAL SITUATION
INSOLVENCY AND CREDITOR RIGHTS
CENTRAL BANKING LAW
LICENSE REQUIREMENT
NATIONAL PAYMENT SYSTEM
ANTI MONEY LAUNDERING MEASURES
CIVIL PROCEEDINGS
BUSINESS REGISTRATION
COURT SYSTEM
Online Access:http://documents.worldbank.org/curated/en/586881468057373495/Moldova-Financial-sector-assessment-program-technical-note
http://hdl.handle.net/10986/36218

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