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updated: 19.01.2021
National Anticorruption Center
Integrity is Freedom
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  • Home   /  NAC   /  Legal framework

    National normative acts

         
    Lege Supremă - Constituţia Republicii Moldova din 29.07.1994
    Lege nr.1104-XV cu privire la Centrul Naţional Anticorupţie din 06.06.2002
    Lege nr.985-XV - Codul penal al Republicii Moldova din 14.03.2003
    Lege nr.122-XV - Codul de procedură penală al Republicii Moldova din 14.03.2003
    Lege nr.190-XVI cu privire la prevenirea si combaterea spălării banilor si finanţării terorismului din 26.07.2007
    Lege nr.25-XVI privind Codul de conduita a funcţionarului public din 22.02.2008
    Lege nr.90-XVI cu privire la prevenirea şi combaterea corupţiei din 25.04.2008
    Lege nr.158-XVI cu privire la funcţia publica si statutul funcţionarului public din 04.07.2008
    Lege nr.133 privind protecţia datelor cu caracter personal din 08.07.2011
    Hotărîre de Parlament nr.154 - Aprobarea Strategiei naţionale anticorupţie pe anii 2011-2015 din 21.07.2011
    Lege nr.59 privind activitatea specială de investigaţii din 29.03.2012
    Hotărîre de Parlament nr.232 - Aprobarea Strategiei de Consolidare Instituţională a Centrului Naţional Anticorupţie din 25.10.2012
    • International legal framework

    1.     Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime

    2.     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

    3.     UN Convention against corruption

    4.     Criminal Law Convention against corruption

    5.     Civil Law Convention against corruption

     
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