{"id":448054,"date":"2020-02-29T17:47:49","date_gmt":"2020-02-29T17:47:49","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=448054"},"modified":"2020-02-29T17:51:17","modified_gmt":"2020-02-29T17:51:17","slug":"the-citizenship-by-investment-law-put-on-hold-again-till-september","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/","title":{"rendered":"The Citizenship by Investment Law put on hold again till September"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>A new bill providing for the application of a moratorium on the <span style=\"color: #993300\"><strong>Citizenship by Investment Program<\/strong><\/span> until September 1, 2020 was voted in final reading by the Parliament. The bill proposed by the Chicu Government, which was also supported by the opposition parties, offers a new break to establish all the risks of the program.<\/p>\n<p>During the parliamentary debates, the MPs especially insisted on removing the legal provision establishing the concealment of the identities of persons who apply to the program and obtain the citizenship of the Republic of Moldova.<\/p>\n<p>The original bill proposed by the Government provided for the application of a moratorium until January 1, 2021. Afterwards, it was shortened in the second reading until September 1, 2020.<\/p>\n<p><em>&#8220;We need to show that the risks are minimal, that thorough checks are made and that the economy of the Republic of Moldova can benefit from the program,&#8221;<\/em> argued the Secretary of State of the Ministry of Economy, Iuliana Dr\u0103g\u0103lin, who presented the bill in front of MPs.<\/p>\n<p>The previous moratorium applied by the Moldovan authorities on the Citizenship by Investment Law has expired on February 24.<\/p>\n<p><strong>Transparency International Moldova<\/strong>\u00a0has repeatedly <a href=\"https:\/\/www.moldova.org\/en\/transparency-international-moldova-calling-for-the-immediate-repeal-of-the-citizenship-by-investment-law\/\">drawn<\/a> the attention of the public and the authorities to the risk of adopting the\u00a0Citizenship by Investment Program in Moldova, as it represents a mean of legalisation of financial resources of fraudulent origin, undermines efforts to combat major corruption and investigate bank frauds, and affects the national integrity system.<\/p>\n<p>The Citizenship by Investment\u00a0Law was\u00a0adopted\u00a0in October 2017. In June 2019, after several public debates, the Government, the Parliament and the Presidency of the Republic of Moldova introduced and adopted, through a joint effort, the bill on\u00a0repeal\u00a0of the\u00a0 Citizenship by Investment Law at first reading. One\u00a0month later, the President of the Republic of Moldova, Igor Dodon, declared the official\u00a0interruption of the Citizenship by Investment Program.<\/p>\n<p>So far, eight foreign nationals have obtained the citizenship of the Republic of Moldova by this way.<\/p>\n<p>More details about the Citizenship by Investment Law, as well as the implementation of the respective program\u00a0<a href=\"https:\/\/www.moldova.org\/en\/law-citizenship-investments-moldova-embracing-great-opportunities-risks\/\">here<\/a>.<\/p>\n<p>Photo: sputnik.md<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span>A new bill providing for the application of a moratorium on the Citizenship by Investment Program until September 1, 2020 was voted in final reading by the Parliament. The bill proposed by the Chicu Government, which was also supported by the opposition parties, offers a new break to establish all the risks of the program. [&hellip;]<\/p>\n","protected":false},"author":31,"featured_media":448056,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,9,4],"tags":[34,35,326,109,27,618],"class_list":["post-448054","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economy","category-justice","category-society","tag-citizenship","tag-important","tag-investment","tag-law","tag-moldova","tag-moratorium"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>A new bill providing for the application of a moratorium on the <span style=\"color: #993300\"><strong>Citizenship by Investment Program<\/strong><\/span> until September 1, 2020 was voted in final reading by the Parliament. The bill proposed by the Chicu Government, which was also supported by the opposition parties, offers a new break to establish all the risks of the program.<\/p>\n<p>During the parliamentary debates, the MPs especially insisted on removing the legal provision establishing the concealment of the identities of persons who apply to the program and obtain the citizenship of the Republic of Moldova.<\/p>\n<p>The original bill proposed by the Government provided for the application of a moratorium until January 1, 2021. Afterwards, it was shortened in the second reading until September 1, 2020.<\/p>\n<p><em>&#8220;We need to show that the risks are minimal, that thorough checks are made and that the economy of the Republic of Moldova can benefit from the program,&#8221;<\/em> argued the Secretary of State of the Ministry of Economy, Iuliana Dr\u0103g\u0103lin, who presented the bill in front of MPs.<\/p>\n<p>The previous moratorium applied by the Moldovan authorities on the Citizenship by Investment Law has expired on February 24.<\/p>\n<p><strong>Transparency International Moldova<\/strong>\u00a0has repeatedly <a href=\"https:\/\/www.moldova.org\/en\/transparency-international-moldova-calling-for-the-immediate-repeal-of-the-citizenship-by-investment-law\/\">drawn<\/a> the attention of the public and the authorities to the risk of adopting the\u00a0Citizenship by Investment Program in Moldova, as it represents a mean of legalisation of financial resources of fraudulent origin, undermines efforts to combat major corruption and investigate bank frauds, and affects the national integrity system.<\/p>\n<p>The Citizenship by Investment\u00a0Law was\u00a0adopted\u00a0in October 2017. In June 2019, after several public debates, the Government, the Parliament and the Presidency of the Republic of Moldova introduced and adopted, through a joint effort, the bill on\u00a0repeal\u00a0of the\u00a0 Citizenship by Investment Law at first reading. One\u00a0month later, the President of the Republic of Moldova, Igor Dodon, declared the official\u00a0interruption of the Citizenship by Investment Program.<\/p>\n<p>So far, eight foreign nationals have obtained the citizenship of the Republic of Moldova by this way.<\/p>\n<p>More details about the Citizenship by Investment Law, as well as the implementation of the respective program\u00a0<a href=\"https:\/\/www.moldova.org\/en\/law-citizenship-investments-moldova-embracing-great-opportunities-risks\/\">here<\/a>.<\/p>\n<p>Photo: sputnik.md<\/p>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' data-heateor-sss-href='https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/' data-heateor-sss-no-counts=\"1\"><div class='heateor_sss_sharing_title' style=\"font-weight:bold\" ><\/div><div class=\"heateor_sss_sharing_ul\"><a aria-label=\"Facebook\" class=\"heateor_sss_facebook\" 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class='heateorSssClear'><\/div>","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The Citizenship by Investment Law put on hold again till September - Moldova.org<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maria Dulgher\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/the-citizenship-by-investment-law-put-on-hold-again-till-september\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/the-citizenship-by-investment-law-put-on-hold-again-till-september\\\/\"},\"author\":{\"name\":\"Maria Dulgher\",\"@id\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/#\\\/schema\\\/person\\\/4cd49a1f49c7d48a105c8a4cb7e3a2bf\"},\"headline\":\"The Citizenship by Investment Law put on hold again till 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De aia Maria are grij\u0103 c\u0103 prietenii no\u0219tri str\u0103ini s\u0103 nu piard\u0103 nicio informa\u021bie valoroas\u0103 despre actualitatea din Moldova.\",\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/mariuta.dulgher\",\"https:\\\/\\\/www.instagram.com\\\/marie.dulgher\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/in\\\/maria-dulgher-4a9a2bb2\\\/\"],\"url\":\"https:\\\/\\\/www.moldova.org\\\/en\\\/author\\\/mariadulgher\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"The Citizenship by Investment Law put on hold again till September - Moldova.org","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/","twitter_misc":{"Written by":"Maria Dulgher","Estimated reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/#article","isPartOf":{"@id":"https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/"},"author":{"name":"Maria Dulgher","@id":"https:\/\/www.moldova.org\/en\/#\/schema\/person\/4cd49a1f49c7d48a105c8a4cb7e3a2bf"},"headline":"The Citizenship by Investment Law put on hold again till September","datePublished":"2020-02-29T17:47:49+00:00","dateModified":"2020-02-29T17:51:17+00:00","mainEntityOfPage":{"@id":"https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/"},"wordCount":355,"image":{"@id":"https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/#primaryimage"},"thumbnailUrl":"https:\/\/www.moldova.org\/en\/wp-content\/uploads\/sites\/2\/2020\/02\/cet2.jpg","keywords":["citizenship","Important","investment","law","Moldova","moratorium"],"articleSection":["Economy","Justice","Society"],"inLanguage":"en-GB"},{"@type":"WebPage","@id":"https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/","url":"https:\/\/www.moldova.org\/en\/the-citizenship-by-investment-law-put-on-hold-again-till-september\/","name":"The Citizenship by Investment Law put on hold again till September - 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