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Moldova
MD / MDA · Europe · Eastern Europe
Country Information
- ISO Code
- MD (MDA)
- Region
- Europe
- Sub-Region
- Eastern Europe
- Status
- Active
Regulatory Status Summary
Gray-Zone:
2
Status History by Topic
| Topic | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 |
|---|---|---|---|---|---|---|
| Retail_Trading_Status |
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Legend:
Allowed-Regulated
Allowed-Unregulated
Gray-Zone
Banned
Unclear
No data
Latest
Latest Analyses
Regulation analyses for Moldova
| Topic | Status | Confidence | Updated | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Gray-Zone | High Confidence | 1d ago | View |
| Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
All Analysis Versions
4 total versions (including archived)
All Analysis Versions
4 total versions (including archived)
| Topic | Status | Version | Date | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Gray-Zone | Latest | 2025-12-12 04:52 | View |
| Retail_Trading_Status | Gray-Zone | Latest | 2025-06-26 12:59 | View |
| Retail_Trading_Status | Gray-Zone | Archived | 2025-06-26 09:21 | View |
| Retail_Trading_Status | Gray-Zone | Archived | 2025-04-13 07:59 | View |