Moldova wants to tighten control over cryptocurrency

11.12.2025    11:23

The Moldovan authorities plan to tighten control over cryptocurrency transactions, according to the parliament's press service.

This issue was discussed at a meeting of the parliamentary commission on foreign policy. The commission approved the start of negotiations and the signing of a draft amendment to the multilateral agreement signed in Berlin in 2014. Its essence is to include cryptocurrencies in the process of automatic exchange of information on financial accounts between Moldova and other states.

According to the country's Ministry of Finance, updating the structure of the automatic exchange of information on financial accounts is necessary in connection with the development of financial markets and new tax risks, including those related to digital assets. The ministry believes that the amendment will contribute to greater tax transparency.

Moldova joined the agreement on the exchange of financial account data in 2023, and the first exchange took place in 2024. Data is exchanged with 120 countries.

After signing, the amendment to the agreement will be submitted for ratification at a plenary session of parliament.

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