On 29 October 2026, State Secretary Natalia Doroftei participated in a high-level roundtable titled “Tax Administration of the Future: Data, Technology, and Trust,” organized by the Chamber of Commerce and Industry of Moldova with support from the World Bank and the OECD. The event focused on the Ministry of Finance’s Digital Transformation Strategy 2025-2028, which aims to shift the State Tax Service (STS) from a control-based model to a service-oriented, data-driven administration. Key pillars include the deployment of a unified Taxpayer 360-degree View platform, real-time VAT invoice verification via the e-Factura system, and the use of artificial intelligence for risk profiling and audit selection. The Ministry announced that the new Integrated Tax Information System (ITIS) will go live in pilot mode by March 2027, replacing the legacy “FISCAL” system. The roundtable also discussed the legal framework for data sharing between the STS, the Customs Service, and the National Bank of Moldova to combat VAT carousel fraud.
Key Takeaways
- Real-Time VAT Compliance: The e-Factura platform will mandate B2B e-invoicing with real-time clearance by the STS, reducing the VAT gap by an estimated 30% within two years of full rollout.
- AI-Powered Risk Engine: The new risk management module will analyze over 50 data points from customs declarations, banking transactions, and e-invoices to automatically flag high-risk taxpayers for audit, moving away from random selection.
- Digital Trust Services: The STS will launch a “Virtual Tax Assistant” chatbot and a mobile app for taxpayers to file returns, check obligations, and communicate with tax officers, targeting 80% digital interaction rates by 2028.
Disclaimer: This article is compiled and summarized by the AI based on publicly available information and is for general information purposes only. It does not constitute any form of formal tax advice, legal opinion, or basis for performance. Please consult a qualified professional tax advisor or legal counsel for tax advice.
Source: Read Official Announcement