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GUVERNUL REPUBLICII MOLDOVAORDIN mun. Chiinu 13 10.2017Nr. A07.PS01.Rg04201Cu privire la aprobarea procedurilor administrative pentru notificarea dispozitivelor medicale care dein marcaj CE Modificat
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O R D I stands for 'Outbound Reporting of Data Initiative', which is a regulatory requirement for certain entities to report information regarding outbound investments and transactions.
Entities involved in certain types of outbound investments or transactions, typically large corporations and financial institutions, are required to file O R D I.
O R D I can be filled out by gathering the required data, completing the designated forms, and submitting them according to the guidelines provided by the overseeing authority, often through an online portal.
The purpose of O R D I is to ensure transparency and compliance regarding international investments and to monitor economic activities that involve the transfer of capital across borders.
Information that must be reported on O R D I includes details of the entities involved, transaction amounts, types of investments, and the countries involved.
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