National legal framework

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Supreme Law - Constitution of the Republic of Moldova of 29.07.1994

 

Law no. 132 of 17.06.2016 on the National Integrity Authority

Law no. 133 of 17.06.2016 on the declaration of assets and personal interests

Law no. 66 of 24.05.2018 for the amendment and completion of some legislative acts

Law no. 82 of 25.05.2017 on integrity

Code no. 122 of 14.03.2003 - Code of Criminal Procedure of the Republic of Moldova

Code no. 985 of 18.04.2002 - Criminal Code of the Republic of Moldova

Law no. 25 of 22.02.2008 on the Code of Conduct of the public servant

Law no. 158 of 04.07.2008 regarding the public office and the status of the public servant

Law no. 133 of 08.07.2011 on the protection of personal data

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International Regulations

United Nations Convention against Corruption adopted in New York on 31 October 2003; signed at Merida, Mexico, on 9 December 2003  download

OECD Guide to Resolving Conflicts of Interest in Public Administration download

Council of Europe Criminal Law Convention on Corruption Strasbourg, 27.01.1999; Series of European Treaties STEN 173 download

Council of Europe Committee of Ministers Resolution (97) 24 on the twenty guiding principles for the fight against corruption adopted by the Committee of Ministers on 6 November 1997 at its 101st session   download

Council of Europe Committee of Ministers Resolution (99) 5, founding the "Group of States against Corruption-GRECO" adopted on 1 May 1999 download

Council of Europe Committee of Ministers Recommendation REC (2000) 10 on codes of conduct for public officials download

Directive 2005/60 / EC of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing of 26 October 2005 download