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Law No. 90-XVI “On preventing and combating corruption.”

País/Territorio
Moldova, República de
Tipo de documento
Legislación
Fecha
2008 (2012)
Fuente
FAO, FAOLEX
Materia
General
Palabra clave
Ley marco Gobernanza Derechos humanos Entidad no gubernamental Infracciones/sanciones Procedimientos judiciales/procedimientos administrativos Cumplimiento/aplicación Participación pública Evaluación/manejo de riesgos
Área geográphica
CEI (Comunidad de Estados Independientes), Europa Oriental, Europa, Europa y Central Asia, Naciones en desarrollo sin litoral
Entry into force notes
This Law enters into force after its official publication.
Resumen

This Law establishes measures to prevent and combat corruption, ensuring the protection of the rights and freedoms of a person, public interests, national security, as well as elimination of the consequences of acts of corruption. Corruption shall be intended a wrongful act affecting the normal performance of official duties and consisting in the use by the subject of an act of corruption or the fact of the corrupt behavior of their official position for the request, accepting or agreeing to accept, directly or indirectly, for oneself or another person, material goods or unrequited benefits, or in an illegal promise, offering or granting to the subjects of acts of corruption material goods or unrequited benefits. Legal relations in the field of preventing and combating corruption are governed by this Law, other legislative acts, and international treaties to which the Republic of Moldova is a party. Measures to prevent and combat corruption may be regulated also by other normative acts adopted in accordance with this Law. The provisions of this Law shall be applicable to the following categories: (a) civil servants, appointees of responsible state positions, employees of the cabinet of appointees of responsible state positions, employees of autonomous or regulatory public authorities, electoral competitors, proxies of electoral competitors and others, envisaged by acting legislation; (b) persons managing commercial, public or other non-governmental organizations; and (c) foreign public persons and international employees. Prevention of corruption is guaranteed by policies and practices in relevant area, representing a set of legislative, institutional, economic, social and moral measures implemented by regulating: (a) organizing the activities of public authorities; (b) behavior of civil servants, appointees of responsible government positions, and other persons providing public services; (c) organization of anti-corruption expertise of draft legislative acts and drafts of regulatory acts of the Government, public discussion of the developed projects and assessment of institutional risks of corruption; (d) the procedure for the formation and management of public finances; (e) civil society participation and access to information in the process of decision-making; (f) access to information on anti-corruption measures and results of their applications; (g) the private sector of the national economy; (h) prevention of legalization of illegally obtained income; (i) political activity and electoral process; (j) other measures necessary to achieve the objectives of this Law. Public authorities adopt their own programs in their areas of relevant activities for the implementation of the National Strategy for the Prevention of Corruption and Combating It. The National Anti-Corruption Center is a specialized body empowered to prevent corruption and combat acts of corruption or with facts of corrupt behavior.

Texto completo
Ruso
Página web
www.legis.md