Aviz AmCham: Examinarea opţiunilor de conformare a Republicii Moldova la cerinţele FATCA

06.02.2014

Examinarea opţiunilor de conformare a Republicii Moldova la cerinţele FATCA

Latest Advocacy on the Go

AmCham și-a reafirmat opinia privind proiectul noii Legi a medierii și instituirea medierii obligatorii pentru mai multe categorii de litigii

Ajustări în Regulamentul privind prețurile de transfer

Tratamentul fiscal și contabil al programelor de fidelizare a clienților și reducerilor comerciale

Adoption of Innovative Technological Solutions and Energy Efficiency

2024 Business Mission to Moldova

Curs de instruire pe marginea Codului administrativ

Green Future Conference 2024

Optimizing Team Productivity through Organizational Health

2024 Annual General Members Meeting

GPeC Meetup Chișinău 29 Februarie

Tax Committee Meeting

Digital Journey - HR Perspective

Employer Branding Conference 2024

PR & Communication Summit 2024

#MemberMonday with Olga Surugiu | General Director, Orange Moldova

Financial Services Committee Meeting (Microfinance Component)

Moldova Romania Capital Bridges - Editia 2024

Conferința Națională în Legislația Muncii

Digital Marketing Forum

Green Transition Committee Meeting

The annual meeting of the Legal Committee

Meeting with Olga Golban, Director of the State Tax Service

The Annual Meeting of the Healthcare Committee

#MemberMonday with Sabina CERBU | Partner, Stratulat Albulescu Attorneys at Law, AmCham Board Member

#MemberMonday with Diana BOICO | Founder & CEO, Indigo Group

Transfer Pricing Conference. Legal framework and practical aspects.

Integrating Self-Motivation, Personal Development, and EQ to Navigate Global Change

Identifying Sanctions and Export Controls Evasion Networks Using Open-Source Research Workshop

Regional AI and Big Data Conference: Humans Powered by AI

AIM invită la conferința Empower Locals 2024

HR Committee Meeting

GPeC Summit: E-Commerce & Digital Marketing Event, 2nd edition

Analysis of the Labor Market in the Republic of Moldova

Maraton de E-commerce pentru extinderea prezenței în mediul online sau optimizarea internet magazinului existent

Decoding CBAM: Impact and Opportunities for Moldova

Public Talk on the Digital Payment Solutions in E-Commerce in the Republic of Moldova

Farewell Reception for the US Ambassador to Moldova, Kent D. Logsdon

Marketing is Back! Marketing & Sales Conference, 16 Mai, 2024

Business Breakfast with Sergiu Lazarencu, Minister of Environment of Republic of Moldova

Briefing on the 2024 EU Elections: Projections, Scenarios and Impact on the Republic of Moldova by Doru Frantescu, EU Matrix

Sustainable Horizons: Charting Moldova Green Building Investment Future

Business Breakfast with Mariana Lucreteanu, Member of the Parliament of Republic of Moldova

Meeting with the Minister of Health, Ala Nemerenco

Ambition & Motivation

Job Ads 2.0: Mistakes That Drastically Reduce Applicants Number

Challenges and opportunities in implementing the Extended Producer Responsibility mechanism in Moldova

TAXCON'24

"Welcome Back" Networking Cocktail

Public Talk on Investment Opportunities “Investing for the Future: Insights and Opportunities for Personal Investments”

Fireside Chat: The Role of Investment Agencies in Driving Economic Growth

AmCham Breakfast and Fireside Chat on Moldova's Path to European Integration

Automation of HRM Processes

Webinar | Understanding the New Customs Code Regulations and its Impact on Cross-Border E-Commerce

Meeting with Petru Rotaru - Deputy Governor of the National Bank of Moldova

Public Talk: Law on Cash Settlements

"Adapting to new industrial emissions requirements" webinar

Human Resources Management Conference

Thanksgiving Luncheon

Tax Committee Semiannual Meeting

Public Talk: How Stock Option Plan will be taxed?

Christmas Networking Reception

Training on the Regulatory Framework for Personal Data Protection

Meeting with Cristina Ixari and Victor Susu of AmCham Auditors

Green Future Conference 2025

Business Breakfast with Victoria Belous - Minister of Finance

Business Breakfast with Viorel Garaz - State Secretary of the Ministry of Economic Development and Digitalization

Protocol over Coffee

Digital Transformation Committee Annual Meeting

Tax Committee Annual Meeting

AI & BIG DATA CONFERENCE

Think Different: Design Thinking in Action

Green Transition Committee Annual Meeting 2025

Candidate-Company Fit: The Key to Long-Term Success

Annual General Members Meeting

Training - Practicile anticoncurențiale

Meeting with Petru Rotaru - First Deputy Governor of the National Bank of Moldova

VAT on Cars: discussions with the Ministry of Finance

AmCham METRIX - Moldovan Economic Transformation and Reform IndeX Presentation

"Meet the Candidates" Business Cocktail

Atelier Practic AML: Provocări, Risc și Reziliență pentru instituțiile financiare în domeniul prevenirii spălării banilor și finanțării terorismului

Public Talk on Arbitration

DT Committee Talks: Use of Electronic Signature for Businesses

HR over Coffee in Partnership with Trend Consult: Unlocking the Power of Unspoken Insights - The Cube Experience

Public Talk: AmCham METRIX on Workforce Trends and Human Capital Availability

U.S. Independence Day Reception

TAXCON'25

Automate to Innovate: Unlocking Digital Potential - DT Committee Meeting

Curs de instruire: Codul civil modernizat (editia 3)

Moldova as a Partner in Ukraine’s Recovery and Reconstruction

AmCham Legal Committee Meeting

Behind the Wheel of People Strategy: HR Lessons

AmCham CEOs Breakfast: Strategizing in Times of Constant Change: Rethinking Long-Term Planning

Competition Economics for Lawyers

Employer Branding in 2025: Trends That Will Redefine Talent Attraction

Soluții digitale pentru conformitate legală și eficientizarea proceselor administrative

Tax Committee Strategic Meeting Session

Truth & Tech: Navigating Security in the Age of AI and Deepfakes

Building a common leadership language

Human Resources Management Conference

Digital Transformation Committee Meeting

Thanksgiving Luncheon

AmCham METRIX Edition 2 - Moldovan Economic Transformation and Reform IndeX Presentation

Christmas Networking Reception

Public Talk | the e-commerce market in Moldova in 2025

Green Future Conference

Mind Forward: Leadershipul sănătos se simte în rezultate

Members Spotlight

Current number of members 191

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Aviz AmCham: Examinarea opţiunilor de conformare a Republicii Moldova la cerinţele FATCA