Moldova's Ministry of Finance announced that the government approved the establishment of the Monitoring and Antifraud Coordination Information System, which will provide the infrastructure for the national antifraud mechanism and align it with European standards. The system will centralize information on irregularities, fraud and related risks, while enabling secure and timely data exchange among competent authorities. The system will be interoperable with relevant information systems to avoid duplicate data collection and processing. It will be managed by the State Financial Control Inspectorate, with data access provided through the government’s MPass authentication and access control service. The inspectorate was designated in 2025 as Moldova’s antifraud unit and national contact point for protecting the European Union’s financial interests.
2026-09-16Ministry of Finance (Moldova)
Moldova's Ministry of Finance announces government approval of national antifraud monitoring system
Moldova’s government approved a national information system to centralize data on irregularities, fraud and related risks and support secure information exchange among competent authorities. The interoperable system will be managed by the State Financial Control Inspectorate, with access through the government’s MPass service.