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Moldovan Cabinet Has Extended the Moratorium on New MCBI Applications by Two Months

The Cabinet has extended the moratorium on new MCBI applications by an additional 2-month period.

The moratorium will expire on 24 February 2020.

The Cabinet has instructed the Moldovan law enforcement agencies to submit risk evaluation reports about the MCBI program by the end of January 2020. The reports must focus on the risks for the public order, state security, corruption and money laundering.

After review of these reports, the Moldovan Government shall make a final decision on whether the program is to be continued, amended or cancelled.