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Wondering about the different types of Supreme Audit Institutions, the way they function and their valuable work? Browse through the country pages to get a holistic picture of each SAI in regards to:

SAI: Moldova

WB Economic Classification: Lower Middle Income Countries
SAI Main Characteristics:

Type of SAI: Court model

Size: 160 Employees

Structure: Organisational chart is available here

Strategic Plan: The Strategic Development Plan for 2016-2020 is available in PDF format in English and Moldovan

Website: www.ccrm.md

Curtea de Conturi


Capacity development activities

Projects registered in the SAI Capacity database

Ben. level
Project name
Status
Country
Strengthening of Prevention and Combat to Corruption in the Public Managment
Completed
Source of funding Inter-American Development Bank
Total budget (in US $) $ 6824059.01
Duration from 2013-03-05
Duration to 2018-12-17
Support Categories covered Institutional capacity – SAI Independence, Other form of support
Regional
Constituency Programme 2024
Ongoing
Source of funding Government of the Netherlands
Total budget (in US $) $ 180000
Duration from 2024-01-01
Duration to 2024-12-31
Support Categories covered Organisational capacity, Performance audit, External Stakeholder Relations, Other form of support
Global
Stronger SAIs for improved transparency, accountability, oversight of public finance governance and service delivery and for sustainable development
Ongoing
Source of funding European Commission
Total budget (in US $) $ 3301699
Duration from 2019-07-01
Duration to 2023-12-31
Support Categories covered
Global
IDI Work stream Relevant SAIs 2024-2029
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
Global
IDI Work stream Global Foundations Unit
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
Global
IDI Work stream Professional SAIs 2024-2029
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
Global
IDI Work stream Independent SAIs 2024-2029
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
Global
IDI Work stream Well Governed SAIs 2024-2029
Ongoing
Source of funding
Total budget (in US $) $
Duration from 2024-01-01
Duration to 2029-12-31
Support Categories covered
Global
Contract between the MFA, Ireland (rep by Irish Aid) and INTOSAI Development Initiative (IDI)
Ongoing
Source of funding Government of Ireland
Total budget (in US $) $ 551000
Duration from 2022-01-01
Duration to 2023-12-31
Support Categories covered
Global
Strengthening Public External Audit 2023-2026
Ongoing
Source of funding Government of Canada
Total budget (in US $) $ 2850000
Duration from 2023-03-31
Duration to 2026-03-31
Support Categories covered Institutional capacity – SAI Independence, Institutional gender capacity, Audit of gender issues or Sustainable Development Goal 5 audit, Sustainable Development Goals (SDG) audit, Organisational capacity, Financial audit, Compliance Audit, Performance audit, IT Audit, Other Specialized Audits, Administrative Services, External Stakeholder Relations, Other form of support
Regional
Regional Fund Administrative Reform in the Eastern Partnership II – Armenia, Azerbaijan, Belarus, Georgia, Moldova, und Ukraine
Ongoing
Source of funding German Ministry for Economic Cooperation and Development (BMZ)
Total budget (in US $) $ 8500000
Duration from 2020-11-30
Duration to 2024-10-31
Support Categories covered
Regional
Constituency programme 2022
Ongoing
Source of funding Government of the Netherlands
Total budget (in US $) $ 100000
Duration from 2022-01-01
Duration to 2022-12-31
Support Categories covered
Regional
Constituency Programme 2021
Completed
Source of funding Government of the Netherlands
Total budget (in US $) $ 120000
Duration from 2021-01-01
Duration to 2021-12-31
Support Categories covered
Regional
Dutch constituencies at IMF, World Bank and EBRD 2020
Ongoing
Source of funding Government of the Netherlands
Total budget (in US $) $ 139500
Duration from 2020-01-01
Duration to 2020-12-31
Support Categories covered
Global
IDI/ Director General, Strategic Support Unit and Administration
Ongoing
Source of funding European Commission, Government of Austria, Government of Norway, Government of Sweden, Office of the Auditor General of Norway, Swedish National Audit Office, UK Department of International Development
Total budget (in US $) $ 4091114
Duration from 2019-01-01
Duration to 2023-12-31
Support Categories covered Organisational capacity, Administrative Services, External Stakeholder Relations, Other form of support
Global
IDI/ Global Foundations
Ongoing
Source of funding European Commission, Government of Austria, Government of Ireland, Government of Norway, Government of Sweden, IDI basket funds, Office of the Auditor General of Norway, UK Department of International Development
Total budget (in US $) $ 3517886
Duration from 2019-01-01
Duration to 2023-12-31
Support Categories covered External Stakeholder Relations, Other form of support
Global
IDI/Professional SAIs Workstream
Ongoing
Source of funding European Commission, Government of Canada, Government of Norway, Government of Sweden, IDI basket funds, UK Department of International Development
Total budget (in US $) $ 11217714
Duration from 2019-01-01
Duration to 2023-12-31
Support Categories covered Financial audit, Compliance Audit, Performance audit
Global
IDI/Well-governed SAIs Workstream
Completed
Source of funding Government of Canada, IDI basket funds, Switzerland State Security for Economic Affairs (SECO)
Total budget (in US $) $ 15465406
Duration from 2019-01-01
Duration to 2023-12-31
Support Categories covered Institutional gender capacity, Organisational capacity, External Stakeholder Relations
Regional
Dutch constituencies at IMF, World Bank and EBRD 2019
Completed
Source of funding Government of the Netherlands
Total budget (in US $) $ 90166
Duration from 2019-01-01
Duration to 2019-12-31
Support Categories covered
Country
Court of Accounts of the Republic of Moldova and the Swedish National Audit Office for the period of 2018-2022
Completed
Source of funding Swedish National Audit Office
Total budget (in US $) $ 540000
Duration from 2018-09-02
Duration to 2022-12-31
Support Categories covered
Regional
Dutch constituencies at IMF, World Bank and EBRD 2018
Completed
Source of funding Government of the Netherlands
Total budget (in US $) $
Duration from 2018-01-01
Duration to 2018-12-31
Support Categories covered
Country
Dutch constituencies at IMF, World Bank and EBRD 2017
Completed
Source of funding Government of the Netherlands
Total budget (in US $) $ 197000
Duration from 2017-01-01
Duration to 2017-12-31
Support Categories covered Performance audit
Regional
Dutch constituencies at IMF, World Bank and EBRD 2016
Completed
Source of funding Government of the Netherlands
Total budget (in US $) $ 81000
Duration from 2016-03-01
Duration to 2016-12-31
Support Categories covered Other form of support
Regional
Capacity Building of the Ukraine, Moldova and Georgia supreme audit institutions in the integration process of International Standards of Supreme Audit Institutions (ISSAI)
Ongoing
Source of funding Other
Total budget (in US $) $ 43000
Duration from 2016-04-01
Duration to 2016-12-01
Support Categories covered Organisational capacity, Performance audit
Global
IDI/3i Programme (ISSAI Implementation Initiative) 2012-2019
Ongoing
Source of funding IDI basket funds
Total budget (in US $) $ 4520452
Duration from 2012-01-01
Duration to 2019-12-31
Support Categories covered Financial audit, Compliance Audit, Performance audit
Country
Moldova Multi-Donor Trust Fund for Strategic Development of the Court of Accounts
Completed
Source of funding World Bank
Total budget (in US $) $ 3115380
Duration from 2007-03-27
Duration to 2011-12-25
Support Categories covered Organisational capacity, Financial audit, Compliance Audit, Performance audit, IT Audit, Administrative Services, External Stakeholder Relations
Country
Strengthening the Capacity of the Court of Accounts of Moldova (CoA)
Completed
Source of funding World Bank
Total budget (in US $) $ 1000000
Duration from 2014-02-04
Duration to 2015-11-30
Support Categories covered Organisational capacity, Performance audit, IT Audit, Other Specialized Audits
Country
Institutional Development Cooperation between the Court of Accounts of the Republic of Moldova and the Swedish National Audit Office for the period of 2013-2017
Completed
Source of funding Swedish National Audit Office
Total budget (in US $) $ 1650000
Duration from 2013-01-01
Duration to 2017-12-31
Support Categories covered Financial audit

SAI Performance

PEFA Assessments

(Indicators related to SAI are indicators 29.2,30,31)[2015-12-15][2006-10-01][2006-07-01][2006-04-01]

Open Budget Index

(Questions related to SAI are questions AR, 97-102, 118-124, 139-142)[2017-01-02]