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Customs Service and Inspectorate for State Financial Control to strengthen cooperation to prevent, detect, and combat fraud

Customs Service and Inspectorate for State Financial Control to strengthen cooperation to prevent, detect, and combat fraud

The parties signed a memorandum of cooperation that establishes an interagency framework for communication, interaction, and cooperation in the field of protecting the financial interests of the state, the European Union, and external development partners. The document aims to optimize the mechanism for preventing, detecting, and combating financial fraud, including by strengthening cooperation with the European Anti-Fraud Office (OLAF). The main areas of cooperation will focus on improving the effectiveness of the regulatory framework, the rapid exchange of information, and participation in joint control and investigation activities. The establishment of a reliable national financial control system is one of the commitments under the RM-EU Association Agreement. // 13.08.2025 – InfoMarket.

News on the subject

The Cabinet of Ministers is pursuing an active foreign policy to provide as many benefits and protections as possible to Moldovan citizens abroad and supports their return to their homeland with various incentives and grants for businesses.
The Cabinet of Ministers is pursuing an active foreign policy to provide as many benefits and protections as possible to Moldovan citizens abroad and supports their return to their homeland with various incentives and grants for businesses.
Government has approved the Mechanism for Financing the Distribution of Periodicals in Moldova for 2025, through which print media will receive assistance of 10 million lei
Government has approved the Mechanism for Financing the Distribution of Periodicals in Moldova for 2025, through which print media will receive assistance of 10 million lei
The National Agency for Food Safety inspectors undergo training in official controls of fishery products in Romania
The National Agency for Food Safety inspectors undergo training in official controls of fishery products in Romania
The Ministry of Finance of Moldova will hold the Gala Financiară on August 15 to reward the best professionals in the financial system
The Ministry of Finance of Moldova will hold the Gala Financiară on August 15 to reward the best professionals in the financial system
The second stage of the training program for those wishing to launch start-ups will take place from August 13 to 15 in Balti
The second stage of the training program for those wishing to launch start-ups will take place from August 13 to 15 in Balti
The State Agency on Intellectual Property (AGEPI) has been recertified to the international standard ISO 9001:2015
The State Agency on Intellectual Property (AGEPI) has been recertified to the international standard ISO 9001:2015