Country Profile: Republic of Moldova

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Republic of MoldovaSignature date: 28 September 2004 | Ratification or accession: 1 October 2007

Governmental experts lists:

Phase 1 - Cycle 1:

English

Phase 1 - Cycle 2:

English

Implementation process

Phase 1

Review Cycle 1

Chapters III and IV

Start date: 1 July 2013 Year: 4

Reviewing countries:

Bosnia and Herzegovina (same region)

Norway

Other stakeholders involved in review:

NOYES


		Self-assessment checklist
Country visit: 22-24 September 2014		Direct dialogue
3 February 2016		Executive summary English French Spanish Russian Arabic Chinese
24 February 2016		Country review report English
24 February 2016		Status: completed

Review Cycle 2

Chapters II and V

Start date: 12 July 2024 Year: 1

Reviewing countries:

Serbia (same region)

Ukraine

Other stakeholders involved in review:

NOYES


18 January 2018		Self-assessment checklist
		Direct dialogue
		Executive summary
		Country review report
		Status: in progress

Acting as reviewing state for

Phase 1

Review Cycle 1

Reviewing state of:

Czechia

Hungary

Belarus

Review Cycle 2

Reviewing state of:

North Macedonia

Slovakia

Guyana

Competent authority notifications and international cooperation:

Prevention: Article 6(3) (Preventive anti-corruption body or bodies): Please refer to the Directory of Competent National Authorities

Mutual legal assistance: Article 46(13) (Central authorities for MLA) and 46(14) (Acceptable languages for MLA requests): Please refer to the Directory of Competent National Authorities

Extradition: Article 44(6) (Use of the Convention as the legal basis for cooperation on extradition): Yes

Implementing legislation:

Article 23(d) (Laws that give effect to article 23): Please refer to the TRACK Legal Library

Article 55(5) (Laws that give effect to article 55): Please refer to the TRACK Legal Library

Laws and Authorities on TRACK
Anti-Corruption Authorities (ACA portal)
National Legislation on TRACK

Council of Europe GRECO
FATF/FATF-Style Regional Bodies

United Nations

Office on Drugs and Crime

Corruption and Economic Crime Branch

Country Profile

Compliance with notification requirements

Other information

State party's profiles on websites of other anti-corruption review mechanisms