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ARTICLE · 14 JANUARY 2020

Extended Moratorium On Moldova Citizenship By Investment Program

The Government of Moldova decided to hold forth the moratorium on accepting applications for the Moldovan citizenship...

European UnionImmigration

The Government of Moldova decided to hold forth the moratorium on accepting applications for the Moldovan citizenship by investment program. The decision will come into effect still in 2019, according to the Info Tag.

The Minister of Economy and Infrastructure, Anatol Usatii reminded that in July, the Parliament adopted the law on a four-month moratorium. According to the law, the government has the right to extend the prohibition's time frame before the moratorium's terms expire. 

"Given that the checking of the program of citizenship for investments has not been initiated so far, it is proposed to extend the moratorium for two more months, to have the possibility to take the final decision on the program. Over this period, the competent authorities will assess the possible risks for public order and state security, the risks of corruption and money laundering", said the minister. According to him, only after getting reports from the different related authorities,

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