Republic of Moldova: Financial System Stability Assessment

Author: International Monetary Fund. European Dept.

Volume/Issue: Volume 2026 Issue 061

Publication date: March 2026

ISBN: 9798229037624

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Topics covered in this book

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Banks and Banking , Finance , Money and Monetary Policy , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Financial sector stability , Credit , Stress testing

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Summary

Moldova’s financial sector is small, dominated by commercial banks. Since the last FSAP and banking crisis in 2014, the authorities notably improved bank oversight, financial safety net and crisis management frameworks, and the anti-money laundering and countering the financing of terrorism (AML/CFT) regime.