pursuing the objectives of this Agreement. To that end, the relevant bodies of the Parties shall provide appropriate monitoring and evaluation information on a mutual and permanent basis. The Parties shall implement - 1. Training national authorities in accordance with the State During the - 419 assistance in accordance with principles of sound financial management and protection of the Chancellery process the principles of sound financial financial interests of the EU; Central public management and cooperate in authorities the protection of the financial interests of the EU and of the 2. Adjust as necessary the legal and regulatory framework on State During the - Republic of Moldova in financial management in accordance with the best practices and Chancellery process accordance with Chapter 2 the protection of financial interests of the EU and RM. Central public (Anti-Fraud and Control authorities Provisions) of this Title. CHAPTER 2: ANTI-FRAUD AND CONTROL PROVISIONS 420 Definitions - 1. Set up a working group at national level in charge of the Ministry of Quarter IV Within the For the purposes of this correct application of the provisions of the Association Foreign Affairs 2014 limit of Chapter, the following Agreement on preventing and combating fraud in the and European budget definitions as set out in Protocol management of the EU funds; Integration funds and IV of this the funds of Agreement apply. possible 2. Examine national legislation in order to identify matches of Working group Quarter I donors the notions defined in Art. 420 of the Association Agreement National 2015 with the provisions of national legislation in the area, in Commission particular: for Integrity - Develop relevant legislative amendments so that the Ministry of 2015-2016 notions of of interests” and in an Justice “conflict “paid inappropriate way” correspond to the international standards National in the management of the European corruption Centre 421 Examine the opportunity of transposing in domestic legislation Ministry of 2015 Project of - This Chapter be applicable the provision on compulsory analysis of compatibility with the Foreign Affairs the to any further agreement or principles of Chapter 2, Title VI of the Association Agreement, and European capacities financing instrument to be while concluding agreements with the EU, as well as identifying Integration of the concluded between the Parties, the legislative amendments required to ensure that these Working group Ministry of and any other EU financing principles are respected in the management of EU funds. Foreign
pursuing the objectives of this Agreement. To that end, the relevant bodies of the Parties shall provide appropriate monitoring and evaluation information on a mutual and permanent basis. 419 The Parties shall implement assistance in accordance with the principles of sound financial management and cooperate in the protection of the financial interests of the EU and of the Republic of Moldova in accordance with Chapter 2 (Anti-Fraud and Control Provisions) of this Title. - 1. Training national authorities in accordance with the principles of sound financial management and protection of the financial interests of the EU; State Chancellery Central public authorities During the process - 2. Adjust as necessary the legal and regulatory framework on financial management in accordance with the best practices and the protection of financial interests of the EU and RM. State Chancellery Central public authorities During the process - CHAPTER 2: ANTI-FRAUD AND CONTROL PROVISIONS 420 Definitions For the purposes of this Chapter, the following definitions as set out in Protocol IV of this Agreement apply. - 1. Set up a working group at national level in charge of the correct application of the provisions of the Association Agreement on preventing and combating fraud in the management of the EU funds; Ministry of Foreign Affairs and European Integration Quarter IV 2014 Within the limit of budget funds and the funds of possible donors 2. Examine national legislation in order to identify matches of the notions defined in Art. 420 of the Association Agreement with the provisions of national legislation in the area, in particular: - Develop relevant legislative amendments so that the notions of “conflict of interests” and “paid in an inappropriate way” correspond to the international standards in the management of the European Working group National Commission for Integrity Ministry of Justice National Centre Quarter I 2015 2015-2016 421 This Chapter be applicable to any further agreement or financing instrument to be concluded between the Parties, and any other EU financing - Examine the opportunity of transposing in domestic legislation the provision on compulsory analysis of compatibility with the principles of Chapter 2, Title VI of the Association Agreement, while concluding agreements with the EU, as well as identifying the legislative amendments required to ensure that these principles are respected in the management of EU funds. Ministry of Foreign Affairs and European Integration Working group 2015 Project of the capacities of the Ministry of Foreign corruption
TITLE_VI_Financial_Assistance.docx