Key documents in EU High-Level Advisers’ areas of intervention


    Implementation of EU – RM Association Agreement

    The Association Agenda between the Republic of Moldova and the European Union

    Reporting by MFA on the Association Agenda

    National Action Plan for the implementation of the Association Agreement Moldova – EU (approved in June 2014 and revised in 2015)

    Reporting by the MFA on the achievement of the National Action Plan for the implementation of the Association Agreement Moldova – EU

    Reporting by the European Commission and the EU High Representative for Foreign Affairs and Security Policy assessing the progress made towards the objectives of the Action Plans and the Association Agendas


    Strategy for Justice Sector Reform (2012-2016)

    Action plan for the implementation of the Justice Sector Reform Strategy for the years 2011-2016

    Methodology of monitoring Justice Sector Reform strategy 2011 – 2016

    Annual Report on the Implementation of the Justice Sector Reform Strategy for the Years 2011-2016


    National legislation acts

    International legislation acts

    Strategies and Action Plans

    Civil Aviation international and national legislation acts

    Harbour of Giurgiulesti Port (waterways) national and international legislation acts

    National Agency for Road Transport national acts

    State Roads Administration (roads sector) national acts and policy documentation

    State Enterprise „Bus Stations” national acts and policies

    Transport and Logistics Strategy for 2013-2022


    Law on approving the Prosecution reform concept

    Draft Law on the Prosecution Service of the Republic of Moldova, as submitted to the CoE Venice Commission (2015)

    CoE Venice Commission and OSCE/ODIHR Joint Opinion on the draft Law on the Prosecution Service of the Republic of Moldova, adopted by the Venice Commission at its 102nd Plenary Session (Venice, 20-22 March 2015)

    Post-adoption review of the Law on the Public Prosecution Service of the Republic of Moldova, adopted on 25 February 2016, based on the CoE Venice Commission and OSCE/ODIHR Joint Opinion on the draft Law

    Law No 3 of 25.02.2016 on Prosecution

    Report on “The role of public prosecutor outside the criminal law field in the case-law of the European Court of Human Rights”, Council of Europe, March 2011

    Evaluation Report of Republic of Moldova „Corruption prevention in respect of members of Parliament, judges and prosecutors” (fourth evaluation round), adopted by GRECO at its 72th Plenary Meeting (Strasbourg, 27 June – 1 July 2016)

    Compilation of Venice Commission Opinions and Reports Concerning Prosecutors, 30 June 2015


    Education Code

    Research Report

    Food safety

    Law No 78 as of 18.03.2004 on food products

    Law No 113 as of 18.05.2012 on general principles and legal requirements for food safety

    Law No 50 as of 28.03.2013 on official controls for compliance with legislation related to food and feed and animal health and welfare norms

    Programs for monitoring and surveillance in the field of plant health, food and feed safety for 2016

    Law No 221 as of 19.10.2007 on sanitary veterinary activity

    Law No 228 as of 23.09.2010 on plant protection and phytosanitary quarantine

    Law No 119 as of 22.06.2004 on products for phytosanitary use and fertilizers

    Law No 68 as of 05.04.2013 on seeds

    Law No 39 as of 29.02.2008 on plant protection


    National legislation on customs


    Law No. 90-XVI on Preventing and Combating Corruption from 25.04.2008

    Law No. 1104-XV on the National Anti-corruption Centre from 06.06.2002

    National Anticorruption Strategy 2011 – 2015

    2014 – 2015 Action Plan for the implementation of the 2011-2015 National Anticorruption Strategy (decision no. 76 of 16.05.2014)

    Progress report on the implementation of the Republic of Moldova – European Union Association Agenda – September 2014 – March 2016

    Report implementation of priority reform agenda

    Law on National Integrity Authority no. 132 of 17.06.2016

    Law on declaration of wealth and interests which extends the circle of subjects and objects of the declaration of wealth and interests no. 133 of 17.06.2016

    Criminal Law Convention against corruption

    Civil Law Convention against corruption

    GRECO’s fourth evaluation round: “Corruption prevention in respect of members of Parliament, judges and prosecutors”. Evaluation Report. Republic of Moldova


    National Environment Strategy

    Environment Programmes and Strategies


    Law on electric energy

    Law on natural gases

    Law on renewable energy

    Anti-money laundering

    Law No.190-XVI of 26.07.2007 on prevention and combating money laundering and terrorism financing

    National Strategy to Prevent and Combat Money Laundering and Terrorist Financing for the years 2013-2017

    International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation – the FATF Recommendations

    EU Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

    Report on 4th Assessment Visit of the Committee of Experts on the Evaluation of Anti-money laundering Measures and the Financing of Terrorism(MONEYVAL)

    Confidence building measures

    Joint regulation on the activity of working groups on confidence building measures and increased cooperation

    Law No 173 of 22.07.2005 on basic provisions of the special legal status of localities from the Western bank of the Nistru river

    Home affairs

    Government Decision no. 460 of 22.06.2017 for the implementation of the provisions of Law no. 288 of 16 December 2016 on the civil servant of the special status of the MIA

    Government Decision no. 354 of 31 July 2017 on the National Public Order and Security Strategy

    Government Decision no. 357 of 31 July 2017 on the Carabineers Reform Strategy

    Government Decision no 594 of 26/07/2017 on the restructuration of the central public authorities

    Government Decision no 595 of 26/07/2017 on the approval of the framework structure of the Regulation on the organization and functioning of ministries

    Government Decision no. 298 of 11 May 2017 on the operationalization of the National Coordination Council on activities for preventing and combating the organized crime

    Government Decision no. 1206 of 22.11.2016 on the regulatory framework for the functioning of the National Centre for Public Order and Crisis Management

    Order of the Minister of Interior no. 82 of 24/03/2017 on the approval of the Strategic Development Plan of MIA for 2017-2019, as well as the MIA’s Action Plan for 2017

    Order of the Minister of Interior of the RM no 201 of 30 June 2017 on the approval of the Guide of the Police Career

    Aid coordination

    Government Decision no. 377 of 25 of April 2018 on the regulation of institutional framework and the mechanism of coordination and management of external assistance

    Government Decision no. 350 of 18 of April 2018 on approving the Medium Term Sector Policy Priorities (2019-2021)

    Government Decision no.576 of 19 of July 2017 on approving the Regulation on the implementation of EU-funded cross-border and transnational cooperation programmes

    Government Decision no. 246 of 8th of April 2010 on the application of the fiscal and customs facilities related to the implementation of ongoing technical and investment assistance projects falling within the scope of international treaties signed by RM


    Government Decree on the information and mass media units in central public administration authorities

    Law No 982 of 11.05.2000 on access to information

    Government Decree on official web pages of central public administration authorities

    EU-related Communication in Eastern Partnership Countries

    Agriculture and Rural Development

    National Strategy for Agricultural and Rural Development for the period 2014-2020

    Strategy for Development of rural extension services in Moldova (2012-2022)

    Program on Conservation and increase of soil fertility for 2011-2020

    Program on Resettlement and development of viticulture and winemaking for 2002-2020

    Financing agreement between the Government of the Republic of Moldova and the European Commission on implementation of ENPARD Moldova – Support for Agriculture and Rural Development Program


    Law No 550 of 21.07.1995 on financial institutions

    Law No 232 of 03.10.2016 on banks’ recovery and resolution

    Law No 548 of 21.07.1995 on the National Bank of Moldova

    Strategy for implementing the BASEL III standards in the Republic of Moldova under the legal framework of European legislation (CRD IV/CRR)

    Periodic financial situation of the banking system in the first 9 months of 2016

    NBM’s annual report 2015

    IMF Report No. 16/71 “Republic of Moldova: Financial Sector Assessment Programme – Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision”