On Monday, December 9, 2024, the Ministry of Finance hosted bilateral screening simulations for Chapter 4: Free movement of capital, coordinated by the institution. These simulations aimed to assess the Republic of Moldova's level of preparedness for the bilateral screening process and identify areas needing improvement.

The simulation session brought together representatives from the Ministry of Finance, the National Bank of Moldova, and the Bureau for European Integration. Representatives from the Service for the Prevention and Combating of Money Laundering and the Ministry of Economic Development and Digitization were also in attendance.

The simulation's agenda covered key topics such as the free movement of capital and payments, privatization and foreign direct investments, payment systems, the prevention and combating of money laundering, and anti-corruption measures. Following the presentations, recommendations were made to enhance the presented materials to meet the requirements established by the EU Commission. These adjustments aim to ensure a high level of preparedness for the Republic of Moldova in the bilateral screening process.

The simulations took place as part of the preparations for Moldova's accession negotiations with the European Union, considering the bilateral screening phase scheduled for December 16, 2024. During this phase, Chapter 4 will be presented, assessed, and discussed with members of the European Commission, highlighting Moldova's commitment to implementing and harmonizing national legislation with EU standards and requirements in the area of free movement of capital.