Moldova Financial Sector Transparency Activity

The Moldova Financial Sector Transparency Activity (FSTA) will support Moldovas economic growth through improving the financial sector transparency, stability and soundness, by further strengthening the capacity of the National Bank of Moldova (NBM), the Moldova Central Securities Depository (CSD) and of the Moldova National Commission for Financial Markets (NCFM) to combat financial crimes, automate the monitoring of shareholder transparency and fight systemic money laundering in the banking sector and by enhancing the efficiency and reliability of the securities settlement and registry infrastructure in Moldova.

Greater transparency and reform in the banking and financial sector will result in increased public trust in supervision institutions and greater capacity to expose money laundering and fight corruption.