Fincombank Moldova Simplifies SWIFT Transfers for Clients

Fincombank Moldova Simplifies SWIFT Transfers for Clients

This article provides a detailed overview of FinComBank S.A. Moldova's SWIFT code, FTMDMD2XXXX, and its applications. It emphasizes the importance of verifying information before initiating international money transfers and advises users to choose appropriate platforms to minimize costs. The article also includes essential information for receiving remittances from abroad and a disclaimer. Understanding the correct SWIFT code and related details is crucial for ensuring smooth and efficient international transactions involving FinComBank.

09/03/2025 International Settlement
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Moldova Agroindbank SWIFT Code Simplifies Global Transfers

Moldova Agroindbank SWIFT Code Simplifies Global Transfers

This article provides a detailed explanation of BC Moldova Agroindbank's SWIFT code, AGRNMD2XXXX. It serves as a guide for cross-border remittances, helping users avoid errors and ensure the secure and efficient arrival of funds. Understanding the correct SWIFT code is crucial for successful international transfers to and from Moldova, specifically when dealing with BC Moldova Agroindbank. This information helps streamline the process and minimizes the risk of delays or misdirected payments.

09/01/2025 International Settlement
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Moldova Adopts International Standards for Customs Modernization

Moldova Adopts International Standards for Customs Modernization

Moldova, in collaboration with the World Customs Organization, organized a workshop to improve its national customs classification system. The aim was to enhance the commodity classification skills of customs officers, facilitate trade, and actively participate in the development of international trade rules. This initiative is crucial for Moldova's integration into the global trading system and enhancing its economic competitiveness. Other developing countries can learn from Moldova's experience by strengthening international cooperation and improving their own customs classification capabilities.

12/30/2025 Customs Knowledge
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Moldova Boosts Customs Efficiency to Streamline Trade

Moldova Boosts Customs Efficiency to Streamline Trade

The World Customs Organization (WCO) held a Customs Valuation workshop in Moldova to enhance the country's customs expertise in customs valuation and promote trade facilitation. The workshop covered topics such as the application of the WTO Valuation Agreement, the establishment and utilization of valuation databases, the valuation of second-hand goods, the treatment of assistance and license fees, and the advance ruling system. This provided valuable learning opportunities for Moldovan customs officials.

01/07/2026 Customs Knowledge
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Moldova Modernizes Customs with Harmonized Trade System

Moldova Modernizes Customs with Harmonized Trade System

To modernize trade, Moldovan Customs is optimizing its tariff classification system. In 2013, the World Customs Organization (WCO) provided technical assistance, holding HS workshops to enhance the HS knowledge and practical skills of Moldovan Customs officials. This initiative aims to build an efficient and transparent customs system, promote trade facilitation, and lay the foundation for integration into the global trading system. The goal is to improve customs procedures and ensure accurate classification, ultimately streamlining cross-border trade.

01/26/2026 Customs Knowledge
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Moldova Simplifies Ecommerce Customs with WCO Backing

Moldova Simplifies Ecommerce Customs with WCO Backing

With the support of the Swiss State Secretariat for Economic Affairs (SECO), the World Customs Organization (WCO) held an e-commerce workshop for the Moldovan Customs Service (MCS) to enhance its cross-border e-commerce processing capabilities. By streamlining procedures, promoting information sharing, and aligning with WCO standards, the MCS aims to accelerate customs clearance, reduce costs, and integrate into the global e-commerce ecosystem. Follow-up technical assistance focusing on relief consignments will be provided to further improve customs efficiency.

01/26/2026 Customs Knowledge
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Moldova Boosts Customs Skills with WCO Training

Moldova Boosts Customs Skills with WCO Training

The World Customs Organization (WCO) conducted a Customs Valuation workshop for Moldova Customs to enhance their valuation capabilities. The workshop covered the WTO Valuation Agreement, application of valuation databases, valuation of used goods, handling of assistance and royalties, and advance rulings. This workshop improved the professional competence of Moldova Customs officers, laying a foundation for trade facilitation. The training provided practical knowledge and skills necessary for accurate and efficient customs valuation procedures, contributing to smoother international trade flows.

01/30/2026 Customs Knowledge
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Moldova Advances Customs Modernization with SECOWCO Support

Moldova Advances Customs Modernization with SECOWCO Support

With the support of the SECO-WCO Partnership, Moldovan Customs is undergoing a strategic upgrade. Through strategic planning and performance evaluation workshops, the customs administration aims to enhance strategic synergy, governance, and accountability. The WCO will continue to provide support, assisting Moldova in improving its strategic planning and performance evaluation systems to achieve trade facilitation goals. This collaborative effort seeks to modernize and streamline customs operations, ultimately contributing to Moldova's economic growth and integration into the global trade landscape.

02/12/2026 Customs Knowledge
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