ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of September 19, 2014 No. 767

About implementation of the Law No. 325 of December 23, 2013 on testing of professional integrity

Based on Item b) parts (2) Articles 7, parts (6) Articles 16, parts (4) article 22 of the Law No. 325 of December 23, 2013 on testing of professional integrity (The official monitor of the Republic of Moldova, 2014, Art. No. 35-41, 73) DECIDES: the Government

1. Approve:

The framework regulations on accounting of cases of inadequate influence, according to appendix No. 1;

Regulations on maintaining and use of the Register of testing of professional integrity of public figures, according to appendix No. 2.

2. The expenses connected with the organization and functioning of the Register of testing of professional integrity of public figures will be performed within the means which are annually provided in the relevant budgets and also at the expense of donations, grants and other sources according to the legislation.

3. To provide to the national center for fight against corruption within three months creation of the database on results of testings of professional integrity of public figures.

4. The regulations on maintaining and use of the register of testing of professional integrity of public figures become effective since January 1, 2015.

5. To the public bodies falling under operation of the Law No. 325 of December 23, 2013 on testing of professional integrity to develop within 15 working days domestic situations about accounting of cases of inadequate influence and to appoint the person/division responsible for registration of cases of inadequate influence.

6. To impose control of execution of this resolution on the National center for fight against corruption.

Appendix No. 1

to the Order of the Government of the Republic of Moldova of September 19, 2014 No. 767

The framework regulations on accounting of cases of inadequate influence

I. General provisions

1. This Provision establishes the procedure of the message and accounting of the inadequate influence performed concerning public figures, procedure for filling and maintaining the magazine about the notification on inadequate influence.

2. This Provision is applied to public figures and public bodies in the course of identification and the notification on inadequate influence by the third parties, and also to the organization performing testing of professional integrity.

3. For the purpose of this provision the following concepts are used:

the notification – the written notification containing information provided in Item 11 of this provision, declared by the public figure concerning whom inadequate influence is performed;

public body – the public bodies and organizations provided in appendix to the Law No. 325 of December 23, 2013 on testing of professional integrity;

division on accounting of inadequate influence (specialized division) – the head, division on internal security, other division or person designated by the head of public body, with the purpose of registration of the notified cases of inadequate influence and ensuring their confidentiality, in the conditions of this provision;

the organization performing testing of professional integrity – organization which holds testing of professional integrity concerning public figures as a part of public bodies, according to part provisions (1) article 10 of the Law No. 325 of December 23, 2013 on testing of professional integrity.

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