Moldova’s tax service to receive financial account data automatically from 88 jurisdictions

Moldova’s Finance Ministry has updated the lists of countries and territories with which it automatically exchanges financial account information. The State Tax Service will receive data from 88 jurisdictions and will send information on accounts held by their residents to 79 jurisdictions. The order was published in the Official Gazette.

The list includes EU countries, the UK, the US, Canada, China, Japan, Turkey, Ukraine, Russia, Switzerland and others. The exchange runs under the Multilateral Competent Authority Agreement, ratified by Moldova in 2022.

What it means for you

• If you or your company hold accounts abroad, data on them may reach the tax service automatically.
• Check that income earned abroad is declared correctly — mismatches become easier to spot.
• Non-residents with accounts in Moldovan banks: information may be passed to their country of residence.

Source: InfoMarket, 02.10.2026