Article 2 paragraph (1) The Republic of Moldova – – shall undertake the measures required to ensure that the conduct referred to in Article 1, and participating in and instigating to or attempting the conduct referred to in Article 1 paragraph (1) are subject to effective, proportionate and dissuasive criminal sanctions. Article 3 Criminal liability of company managers. – – Revision of the national legal framework, including the Law National 2014-2015 State 432 Protocol to the Convention Political dialogue on the protection of the and reform No. 90 as of April 25, 2008, on preventing and combating budget or European Communities’ 1. Further reforming the and the Criminal Code of the RM, with regard to the Centre within the financial interests. justice sector, in correspondence with the provisions of the Convention on the Ministry of limits of The following provisions of particular ensuring the protection of the European Communities’ financial interests. Interior the abovementioned protocol independence, external shall apply: impartiality, assistance Article 1 paragraph (1) professionalism and projects – subparagraph (c) and Article efficiency of the 1 paragraph (2) Relevant judiciary, the – definitions; prosecution, and law Article 2 Passive enforcement agencies, – – corruption; which should be free Article 3 Active from political or any – – corruption; other undue Article 5 paragraph (1) interference, and – – The Republic of Moldova intensifying the fight shall undertake the measures against corruption. required to ensure that the 2. Ensuring the full conduct referred to in functioning of the Articles 2 and 3, and National Anticorruption participating in and Centre, including by instigating to or attempting taking part in the conduct in question are international subject to effective, cooperation against proportionate and dissuasive corruption. criminal sanctions; Article 7, to the extent that – it refers to Article 3 of the Convention. 432 2nd Protocol to the Convention on the protection of Revision of the national legal framework, including the Law National 2014-2015 State the European Communities’ financial interests No. 90 as of April 25, 2008, on preventing and combating budget or The following provisions of the abovementioned and the Criminal Code of the RM, with regard to the Centre within the protocol shall apply: correspondence with the provisions of the 2nd Protocol to the limits of Article 1 Definition; – –
– Article 2 paragraph (1) – The Republic of Moldova shall undertake the measures required to ensure that the conduct referred to in Article 1, and participating in and instigating to or attempting the conduct referred to in Article 1 paragraph (1) are subject to effective, proportionate and dissuasive criminal sanctions. – Article 3 – Criminal liability of company managers. 432 Protocol to the Convention on the protection of the European Communities’ financial interests. The following provisions of the abovementioned protocol shall apply: – Article 1 paragraph (1) subparagraph (c) and Article 1 paragraph (2) – Relevant definitions; – Article 2 – Passive corruption; – Article 3 – Active corruption; – Article 5 paragraph (1) – The Republic of Moldova shall undertake the measures required to ensure that the conduct referred to in Articles 2 and 3, and participating in and instigating to or attempting the conduct in question are subject to effective, proportionate and dissuasive criminal sanctions; – Article 7, to the extent that it refers to Article 3 of the Convention. Political dialogue and reform 1. Further reforming the justice sector, in particular ensuring the independence, impartiality, professionalism and efficiency of the judiciary, the prosecution, and law enforcement agencies, which should be free from political or any other undue interference, and intensifying the fight against corruption. 2. Ensuring the full functioning of the National Anticorruption Centre, including by taking part in international cooperation against corruption. Revision of the national legal framework, including the Law No. 90 as of April 25, 2008, on preventing and combating and the Criminal Code of the RM, with regard to the correspondence with the provisions of the Convention on the protection of the European Communities’ financial interests. National Centre Ministry of Interior 2014-2015 State budget or within the limits of external assistance projects 432 2nd Protocol to the Convention on the protection of the European Communities’ financial interests The following provisions of the abovementioned protocol shall apply: – Article 1 – Definition; Revision of the national legal framework, including the Law No. 90 as of April 25, 2008, on preventing and combating and the Criminal Code of the RM, with regard to the correspondence with the provisions of the 2nd Protocol to the National Centre 2014-2015 State budget or within the limits of
TITLE_VI_Financial_Assistance.docx