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The automatic exchange of financial account information between Moldova and other countries will also include cryptocurrencies

The automatic exchange of financial account information between Moldova and other countries will also include cryptocurrencies

10.12.2025

This will be provided for by relevant amendments to the multilateral agreement between competent authorities on the automatic exchange of financial account information, signed in Berlin in 2014, the start of negotiations on which and subsequent signing was approved by the parliamentary committee on foreign policy. According to the Ministry of Finance, the amendment to this agreement will update the existing system of automatic exchange of information on financial accounts in connection with changes in financial markets and new tax risks, including those related to digital assets such as...
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