Advocacy Alert: Draft Laws Proposed for Public Consultation

  • 18.10.2019

On October 9, the Ministry of Finance proposed for public consultations the draft on Regulation on registration and calculation of the use of fixed assets for fiscal purposes (GD 289/2007) and for the Catalog of fixed assets (GD 338/2003).

Please submit any comments and suggestions to Andrei Butnari, Committee Coordinator at andreibutnari@amcham.md.

On October 4, the Ministry of Justice in cooperation with the Office for Prevention and Fight against Money Laundering submitted for public consultation a draft law on infringement procedure in the field of prevention of money laundering and terrorism financing and the method of applying sanctions.

While the project is undergoing public consultation procedure, AmCham urges its members (the "Reporting Entities") to analyze and come up with their comments / recommendations and suggestions to Andrei Butnari, Committee Coordinator at andreibutnari@amcham.md.

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