[3] The primary objective of the National Bank of Moldova shall be to ensure and maintain the price stability.

Without prejudice to its primary objective, the National Bank of Moldova shall promote and maintain a financial system based on market principles and shall support the general economic policy of the state.

Laws passed by the parliament are supplemented by secondary legislation consisting of regulations and decisions issued by the National Bank of Moldova.

Over a three day period, funds worth $1 billion were transferred to United Kingdom and Hong Kong shell companies used to conceal the real owners of assets,[8][9] then deposited into Latvian bank accounts under the names of various foreigners.

[10] On 13 April 2023, a court sentenced Shor to 15 in years in prison in absentia on graft charges and froze all his assets.