Virtual coins to be regulated under law in Moldova
Chisinau, 21 December /MOLDPRES/ - Notions regarding the virtual coins will be introduced in the national legislation. The members of the parliamentary commission for national security, defence and public order today approved a draft law to this end.
According to the authors, the amendments are needed, given the quick development of this sector and the risk of the abusive use of the virtual coins, in order to launder money and finance terrorism.
The draft law also sees the amendment of the domestic legislative framework in the field of prevention and combating of the money laundering through the introduction of articles which regard the effective beneficiary, people exposed politically or measures enforced as to the countries/jurisdictions with high risk, nominated by the International Financial Action Task Force.
Symbol photo
Facebook
Instagram
X/Twitter
Telegram
Beijing proposes expanding cooperation through Four Global Initiatives
Moldova and World Bank signed US$1.7 million grant agreement to prepare modernization of Chișinău’s heating system
Customs authorizations go digital
DOC // New prices for last resort supply of electricity and natural gas published in Official Journal
DOC // State Tax Service orders freezing of funds of three persons targeted by international sanctions
Minister of Finance in talks with World Bank Regional Director for Eastern Europe: Macroeconomic outlook and reform priorities on agenda
Vouchers of up to 6,000 lei for another 336 families who purchased new household appliances
PHOTO // EU supports green transition of the Republic of Moldova
Government responds to protest over tax reform
PHOTO // Exhibition “Republic of Moldova Presents” opens in Brașov
MOLDPRES REPORT // How Chinese managed to develop modern agriculture “from barren rock” in arid region between mountain and desert
Heatwave temperatures in Moldova
Moldova’s capital market in expansion: CNPF announces significant growth, new financial instruments in 2025
Moldova's Energy Ministry: over 60 per cent of actions assumed for integration into European energy market already implemented
Diplomatic relations between Moldova and China on rise: high-potential development areas on authorities’ agenda
PHOTO // Two more apartment courtyards in capital modernized under European Courtyard Program
MOLDPRES REPORT // From stone quarry to medals: China forges its own path in wine world, while recognizing excellence of Moldovan production
VIDEO // Voluntary amalgamation in Cahul: Three localities merge into single city hall, with 16 million lei incentive from Government
National Bank of Moldova 
Deputy Prime Minister for Reintegration in dialogue with European Union Special Representative for Transnistrian settlement
President to hold press conference today, July 3
Social benefits totaling 76.3 million lei provided to citizens of Moldova residing in Transnistrian region in first half of 2026
Government Program: 85 young people to complete paid internships within public authorities
Prime Minister met with EU Representative for Transnistrian settlement
Moldova and Ukraine advance in EU accession process
PHOTO // Parliament hosts exhibition dedicated to civil society
Elections to People’s Assembly of Gagauzia set for 15 November
PHOTO // Moldovan products promoted through economic diplomacy
OPINION // Expert Andrei Curăraru: Government’s resignation reflects failure to manage tax reform and public communication
MP Valentin Gaidarji elected President of People’s Assembly of Gagauzia
VIDEO // Swedish Defence Minister visits Chișinău
Chinese market, strategic opportunity for exporters from Moldova
PHOTO // About 90 graduates of USMF “Nicolae Testemițanu” assigned to labor market
OPINION // Rapid formation of new Government, mandatory signal of stability for external partners of the Republic of Moldova
Secretary General of Government: Reforms must continue, regardless of political changes
Education Minister on disagreements with Prime Minister: I said what I think on fiscal policy
In June, Energocom purchased electricity at price of 131 euros/MWh
President: We are obliged to succeed in bringing Moldova into European Union and developing country
Expert Daniel Vodă: In difficult times, country needs unity, clarity and cohesion
Speaker after Prime Minister’s resignation: We will launch discussions on necessary key reforms and carefully analyze society’s expectations
Receive the latest news directly to your email
Receive the latest news directly to your email