Back to Open Ownership map: Worldwide action on beneficial ownership transparency

Impact

Republic of Moldova

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

Records last updated: 06 January 2025

Committed to one or more

  • Live register
    Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.

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
  • At the 2023 Summit for Democracy, the Republic of Moldova committed to effective implementation of beneficial ownership transparency measures and the maintenance of a beneficial ownership registry or an alternative mechanism [29 March 2023] link to commitment

Relevant articles and publications