The World Bank team prepared this note to assist the national integrity authority of Moldova (NIA) in improving the regulatory framework for the control of assets and interests. This proposal aims to introduce a model of the risk-based verification of assets and interest declarations (AIDs) according to the current legislation of Moldova. It builds on the previous advice which the World Bank team provided to NIA in this area. The objective of the...
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INFORMATION
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2020/02/01
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Document de travail
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161325
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1
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1
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2021/07/01
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Disclosed
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Risk-Based Verification of Asset and Interest Declarations in Moldova
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