OrbitaxOrbitax

Moldova Approves Implementation of Multilateral Agreement on Automatic Exchange of Financial Account Information

|Treaty Development|Moldova-OECD
Moldova-OECD

Moldova has published Decree No. 888 of 12 April 2023, which promulgates Law No. 69 of 31 March 2023 for the implementation of the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (MCAA). The MCAA provides for the exchange of information under the OECD Common Reporting Standard (CRS). Moldova intends to exchange information under CRS from Septe…

Continue Reading