Moldova: Amended list of AEOI participating and reportable jurisdictions
Ministry of Finance Order No. 103
The Ministry of Finance in October 2025 issued Order No. 103 amending the list of participating and reportable jurisdictions under the OECD automatic exchange of information (AEOI) agreement.
The amendment excludes four jurisdictions—Liberia, Mongolia, Morocco, and Tunisia—from both lists and removes 12 additional jurisdictions from the reportable list.
For more information, contact a KPMG tax professional:
René Schöb | rschob@kpmg.com
Inga Tigai | ingatigai@kpmg.com