Moldova & IMF IMF Activities Publications Press Releases

Laws and regulations of Moldova*
(in English language**)

General:
Constitution of the Republic of Moldova (source: IFES)
Civil Code of the Republic of Moldova (one of the final drafts) (IMF translation)
Civil Code of the Republic of Moldova (final version, in French and German) (source: LexInfoSys)
Law on Government of the Republic of Moldova (source: MTPP)
 

Budget & fiscal:
Tax Code of the Republic of Moldova (source: Official Moldova) -- archived copy
2002 State Budget Law (source: Official Moldova) -- archived copy (with annexes)
2003 State Budget Law (source: Official Moldova) -- archived copy (with annexes)
2004 State Budget Law (IMF translation) (no annexes)
2005 State Budget Law (IMF translation) (no annexes)
2006 State Budget Law (Draft, 30-Aug-2005) (IMF translation) (no annexes)
Law on Budgetary System and Budgetary Process (source: WB)
Law on Local Public Finance (source: WB)
Law on Public System of Social Insurance (source: WB)
Customs Code (source: WB)
Law on Customs Tariff (IMF translation)
 

Banking:
Law on the National Bank of Moldova (source: NBM)
Law on Financial Institutions (source: NBM)
NBM's Foreign Exchange Regulations (source: NBM)
Other NBM's Regulations (source: NBM)
 

Company law:

Law on Foreign Investments (source: NAAI)
Law on on Joint-Stock Companies (source: MTPP)
Law on Enterprises and Entrepreneurship (source: NAAI)
Law on Free Enterprise Zones
Law on State Regulation of External Trade
Law on Licensing Some Types of Activities
Law on Pledge
Bankruptcy Law (old version) (source: MTPP)
Law on Restrictions on Monopolistic Activities (source: MTPP)
 
Securities:
Law on Securities Market (source: CNVM)
Law on on National Securities Commission (source: CNVM)
Law on Investment Funds (source: CNVM)

 

Economy - other:
Law on Privatization Program for 2002 (source: Privatization Dept.)
Law on Normative Price of Land (source: NAAI)
Land Code (source: MTPP)
Law on Arbitration (kindly e-mailed to us by Vladimir Iurkovski)
Law on Cooperation (source: MTPP)
Law on Lease of the Republic of Moldova (source: MTPP)
Law on Purchase and Sale of Goods (source: MTPP)
Law on Center for Combating Corruption (source: WB)
Law on Prevention and Combating Money Laundering (source: CCECC staff)
 
Important notes:
* These documents have been copied to our server from the specified sources. The posted versions may not be the last and most accurate ones, as changes to legislation may occur, therefore please check with the sources for the updates, if any.
** Unless indicated otherwise. Most of these translations are not official, but they are useful for a better understanding of the situation in Moldova.