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Moldova Regulates Implementation of Automatic Exchange of Financial Account Information

|Approved Changes|Moldova
Moldova

Moldova has published regulations for the implementation of the automatic exchange of financial account information under the OECD Common Reporting Standard (CRS). Ministry of Finance Order No. 102 of 6 November 2023 regulates the implementation of the provisions of Law No. 69 of 31 March 2023 for reporting financial institutions in accordance with the CRS, including regulations on reporting persons, reportable accounts, procedure for reporting, etc. Ministry of Finance Order No. 103 of 6 N…

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