Legislation – Moldova Anti Corruption Institutional Framework

Legal Framework

Constitution of the Republic of Moldova (RO)

Criminal Code of the Republic of Moldova (RO)

Criminal Procedure Code of the Republic of Moldova (RO)

Contravention Code (RO)

Administrative Code (RO)

Code of Conduct for Public Servants (RO)

Electoral Code of the Republic of Moldova (RO)

Integrity Law (EN)

Integrity Law (RO)

Law on approval of the Regulation on the operation of the system anti-corruption telephone lines (RO)

Law on Whistleblowers (RO)

Law on Political Parties (RO)

Law on Institutional Integrity Assessment (RO)

Law on  declaration of wealth and personal interests (RO)

Law on Prevention and Combating Money Laundering and Terrorism Financing (RO)

Law on Public Procurements (RO)

Law on the Protection of Witnesses and Other Participants in Criminal Proceedings (RO)

Law on Disciplinary Liability of Judges (RO)

Law on Access to Information (RO)

Law on Personal Data Protection (RO)

Law on National Anti-Corruption Center (RO)

Law on Prosecution (EN)

Law on Prosecution (RO)

Law on specialized prosecutors’ offices (RO)

Law on National Integrity Authority (RO)

Law on the People’s Advocate (Ombudsman) (RO)

Law on organization and functioning of Court of Accounts (RO)

Law on Criminal Investigator Status (RO)

Law on Police Activity and the Status of Policeman (RO)

Law on the Public Service and Public Servant Status (RO)

Law on the application of testing to the simulated behavior detector (polygraph) (RO)

National Integrity and Anticorruption Strategy (RO)

Council of Europe Action Plan for the Republic of Moldova 2021-2024 (EN)

National Human Rights Action Plan for the period 2018-2022 (EN)

National Human Rights Action Plan for the period 2018-2022 (RO)

Membership in the Group of States against Corruption (GRECO)

Moldova is a GRECO Member since 28.06.2001.

First Evaluation, terminated:

https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent?documentId=09000016806c98c8

Second Evaluation, terminated:

https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent?documentId=09000016806c996b

Third Evaluation, terminated:

Theme I : https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent?documentId=09000016806c9a91   Theme II: https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent?documentId=09000016806c9a94

Fourth Evaluation, pending

https://rm.coe.int/fourth-evaluation-round-corruption-prevention-in-respect-of-members-of/168075bb45

Current situation with the UNCAC Reviewing process

Moldova signed the Convention on 28 September 2004 and ratified it on 1 October 2007.

UNCAC: Cycle 1 (Chapter III and IV) https://www.unodc.org/documents/treaties/UNCAC/CountryVisitFinalReports/2016_03_08_Moldova_Final_Country_Report.pdf

Cycle 2: pending