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Republic Of Moldova Technical Assistance Report Country Governance Assessment
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Book Synopsis Republic of Moldova: Technical Assistance Report-Country Governance Assessment by : International Monetary
Download or read book Republic of Moldova: Technical Assistance Report-Country Governance Assessment written by International Monetary and published by International Monetary Fund. This book was released on 2021-07-26 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Republic of Moldova by : International Monetary Fund Legal Dept
Download or read book Republic of Moldova written by International Monetary Fund Legal Dept and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Republic of Moldova: Technical Assistance Report-Country Governance Assessment by : International Monetary
Download or read book Republic of Moldova: Technical Assistance Report-Country Governance Assessment written by International Monetary and published by International Monetary Fund. This book was released on 2021-07-29 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author :International Monetary Fund. European Dept. Publisher :International Monetary Fund ISBN 13 :1513537326 Total Pages :20 pages Book Rating :4.5/5 (135 download)
Book Synopsis Republic of Moldova by : International Monetary Fund. European Dept.
Download or read book Republic of Moldova written by International Monetary Fund. European Dept. and published by International Monetary Fund. This book was released on 2020-03-18 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Selected Issues paper provides a systematic assessment of Moldova’s governance and institutional frameworks. It follows guidelines approved by the IMF executive board, which were developed to deliver systematic and even-handed analysis on macroeconomically critical governance and institutional vulnerabilities. This paper also focuses on seven key areas for IMF engagement: corruption, rule of law, regulatory framework, fiscal governance, financial sector oversight, anti-money laundering/combating the financing of terrorism, and central bank governance. The analysis is based on internationally comparable data, diagnosis from IMF technical assistance reports, as well as other expert assessments. Strengthening the judiciary and rule of law and accelerating state-owned enterprises (SOE) reform are clear priorities. The widespread nature of governance vulnerabilities and institutional weaknesses in Moldova, combined with capacity constraints, creates challenges for policy formulation and prioritization. Policy efforts should therefore focus on strengthening rule of law and reforming Moldova’s judiciary system, as well as building capacity and increasing the autonomy of key institutions. Steadfast SOE reform would foster competition, investment, and productivity, while reducing fiscal risks.
Book Synopsis Republic of Moldova: Technical Assistance Report-Financial Sector Stability Review by : International Monetary
Download or read book Republic of Moldova: Technical Assistance Report-Financial Sector Stability Review written by International Monetary and published by International Monetary Fund. This book was released on 2022-02-07 with total page 61 pages. Available in PDF, EPUB and Kindle. Book excerpt: The mission conducted a diagnostic review of the financial system and proposes a Technical Assistance Roadmap (TARM) to support the authorities’ efforts to strengthen their detection of risks and vulnerabilities and to enhance capacity in financial sector oversight and development. Two modules were undertaken during this FSSR mission. The financial stability module focused on areas agreed with the NBM and NCFM during the scoping stage: financial sector oversight, financial stability (macroprudential framework, systemic risk assessment, and stress testing), financial crisis management, financial inclusion and capital markets development. The financial sector statistics module focused on key data gaps hampering financial stability analysis as well as statistical reporting to the IMF’s Statistics Department.
Book Synopsis Republic of Moldova by : International Monetary Fund. Fiscal Affairs Dept.
Download or read book Republic of Moldova written by International Monetary Fund. Fiscal Affairs Dept. and published by International Monetary Fund. This book was released on 2022-12-15 with total page 87 pages. Available in PDF, EPUB and Kindle. Book excerpt: The State Tax Service (STS) has made good progress in enhancing services to taxpayers. A stable dispute resolution process and new tools for enhancing the quality of tax audit will lay a good foundation for an increase in public trust in Moldovan tax administration. The recent focus on establishing processes for business continuity to reduce operational and human capital risks shows a good level of preparedness to manage external hazards.
Book Synopsis Republic of Moldova by : International Monetary Fund. Statistics Dept.
Download or read book Republic of Moldova written by International Monetary Fund. Statistics Dept. and published by International Monetary Fund. This book was released on 2020-05-22 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Technical Assistance report on the Republic of Moldova constitute technical advice provided by the staff of the IMF to the authorities in response to their request for TA. The mission recommended that the National Bank of Moldova (NBM) play the lead role in the production of financial balance sheet statistics (FABS). Coordination of the activities of the agencies involved in the project is key to its success. In addition, the mission recommended that the NBM create a higher level group to act as a monitoring committee. The role of this group should be to ensure that the work of the interagency group is proceeding satisfactorily and on time, and to resolve any conceptual or practical issues that the technical group cannot agree on. It should meet at least twice a year, however, may need to meet more often in the earlier part of the project. The NBM agreed with the plan, which aims to compile and FABS publish annual and quarterly by March 2022. By March 2020, the NBM will generate sector annual financial balance sheet data for the 2015–2018 period using existing data. The report recommends organizing a seminar for compilers, the objective is to explain the goal of FABS, present the challenge and the methodology.
Download or read book Republic of Moldova written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Republic of Moldova by : International Monetary
Download or read book Republic of Moldova written by International Monetary and published by International Monetary Fund. This book was released on 2022-09-23 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt: A national accounts statistics mission provided remote technical assistance in national accounts to the National Bureau of Statistics of Moldova (NBS) during January 17–28, 2022. The NBS has received extensive technical assistance from the IMF in recent years and has made good progress in improving the national accounts compilation. The GDP estimates are compiled according to the System of National Accounts, 2008. Recent national accounts technical assistance missions have assisted the NBS in improving the quarterly estimates of GDP, implementing chain-linked volume measures, and implementing the Statistical Classification of Economic Activities in the European Community (NACE rev.2), among other areas. The mission assisted in improving the annual GDP estimates for 2014 to 2020, to take account of revised population data and other additional source data. Estimates of GDP in current prices by production and by expenditure categories were reviewed and improved. Estimates of GDP in volume terms (at prices of the previous year) were compiled by production and expenditure categories. Both sets of GDP estimates were balanced at current prices and in volume terms. The mission recommended that, to improve the consistency and accuracy of the GDP estimates, the NBS develop a system to compile supply and use tables on a regular basis.
Book Synopsis Moldova - Technical Assistance Report on Taking Compliance Management Further by : International Monetary Fund
Download or read book Moldova - Technical Assistance Report on Taking Compliance Management Further written by International Monetary Fund and published by International Monetary Fund. This book was released on 2012-11-07 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report concerns the delivery of a tax administration mission to Moldova during February 8 – 21, 2012 by the Fiscal Affairs Department (FAD) of the IMF as a component of implementing FAD's technical assistance strategy for Southeast Europe.
Book Synopsis Republic of Moldova by : Arturo Navarro
Download or read book Republic of Moldova written by Arturo Navarro and published by International Monetary Fund. This book was released on 2023-11-13 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Moldova has committed to an ambitious climate change mitigation and adaption agenda, which is underpinned by significant public investments, particularly in the energy sector which accounts for more than 2/3 of the country’s GHGs. The country is in the process of updating its public investment management framework, offering a window to enhance climate sensitivity of the framework, and of adopting regulation to align to EU standards. The Climate Module of the Public Investment Management Assessment (C-PIMA) proposes reforms across multiple areas, underscoring as priority areas project appraisal and selection and budgeting and portfolio management.
Book Synopsis Republic of Moldova by : International Monetary Fund. Legal Dept.
Download or read book Republic of Moldova written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2024-03-22 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: Upon the request of the authorities of Moldova, the Legal Department provided Technical Assistance on the establishment of the Specialized Anti-Corruption Judiciary (SAJ) in Moldova. The TA report provides analysis of the draft law on the Anti-Corruption Judicial System and other related laws, and proposes recommendations. The recommendations are informed by international standards and good practices on judicial independence and integrity, and are designed to respond to specific challenges faced by Moldova. The creation of the SAJ is an important new initiative aimed at strengthening anti-corruption efforts following the establishment of the Anti-Corruption Prosecutor Office (APO) in 2016. A SAJ composed of judges selected through competitive process with the participation of civil society and reputable anti-corruption experts, can significantly contribute to reducing corruption through effective adjudication of corruption cases.
Book Synopsis The Land Governance Assessment Framework by : Klaus Deininger
Download or read book The Land Governance Assessment Framework written by Klaus Deininger and published by World Bank Publications. This book was released on 2012 with total page 169 pages. Available in PDF, EPUB and Kindle. Book excerpt: Increased global demand for land posits the need for well-designed country-level land policies to protect long-held rights, facilitate land access and address any constraints that land policy may pose for broader growth. While the implementation of land reforms can be a lengthy process, the need to swiftly identify key land policy challenges and devise responses that allow the monitoring of progress, in a way that minimizes conflicts and supports broader development goals, is clear. The Land Governance Assessment Framework (LGAF) makes a substantive contribution to the land sector by providing a quick and innovative tool to monitor land governance at the country level. The LGAF offers a comprehensive diagnostic tool that covers five main areas for policy intervention: Legal and institutional framework; Land use planning, management and taxation; Management of public land; Public provision of land information; and Dispute resolution and conflict management. The LGAF assesses these areas through a set of detailed indicators that are rated on a scale of pre-coded statements (from lack of good governance to good practice). While land governance can be highly technical in nature and tends to be addressed in a partial and sporadic manner, the LGAF posits a tool for a comprehensive assessment, taking into account the broad range of issues that land governance encompasses, while enabling those unfamiliar with land to grasp its full complexity. The LGAF will make it possible for policymakers to make sense of the technical levels of the land sector, benchmark governance, identify areas that require further attention and monitor progress. It is intended to assist countries in prioritizing reforms in the land sector by providing a holistic diagnostic review that can inform policy dialogue in a clear and targeted manner. In addition to presenting the LGAF tool, this book includes detailed case studies on its implementation in five selected countries: Peru, the Kyrgyz Republic, Ethiopia, Indonesia and Tanzania.
Download or read book Moldova written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Republic of Moldova by : International Monetary Fund. Statistics Dept.
Download or read book Republic of Moldova written by International Monetary Fund. Statistics Dept. and published by INTERNATIONAL MONETARY FUND. This book was released on 2022-11-04 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: With inflation rising, countries are taking a close look at their methods and practices for compiling the consumer price index (CPI). This technical assistance mission supported the National Bureau of Statistics of the Republic of Moldova with reviewing CPI compilation methods and recommending improvements. This included updating methods for pricing transportation services, telecommunication services and rents.
Book Synopsis Republic of Moldova: Selected Issues by : International Monetary
Download or read book Republic of Moldova: Selected Issues written by International Monetary and published by International Monetary Fund. This book was released on 2022-02-23 with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt: Selected Issues
Book Synopsis The Nexus Between Public Enterprise Governance, Financial Performance, and Macroeconomic Vulnerabilities: An Application to Moldova by : Mr. Amgad Hegazy
Download or read book The Nexus Between Public Enterprise Governance, Financial Performance, and Macroeconomic Vulnerabilities: An Application to Moldova written by Mr. Amgad Hegazy and published by International Monetary Fund. This book was released on 2022-03-04 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: Strong governance frameworks for public enterprises have long been an anchor of stability and efficiency underpinning their financial operations and performance. Cross-country experiences with the adoption of robust legal, regulatory and institutional arrangements—in line with international best practices— proved critical in reducing well-known risks and vulnerabilities from such companies, clarifying the role of the state, improving the management of state assets, and ensuring a level playing field for the private sector to prosper. Moldova’s large public enterprise sector of over 900 companies faces elevated risks that amplify fiscal and macroeconomic vulnerabilities and undermine market competition, productivity, and private investment. Moldova stands to greatly benefit from strengthening its public corporate governance regime to put its public enterprises on a stronger footing, address vulnerabilities, and improve market structure.