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ORDER OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF MOLDOVA

of November 18, 2016 No. 353

About approval of the Instruction about procedure for issue of certificates of lack of criminal record, certificates of accountability for offenses and other references Service of information technologies of the Ministry of Internal Affairs

(as amended on 12-04-2019)

According to provisions of the item f) h. (1) Art. 23 of the Law No. 216 of 29.05.2003 on the Integrated automated information system of the crime reporting, criminal cases and persons who committed crimes, provisions of the Order of the Government No. 896 of 27.10.2014 "About approval of the List and rates of paid services, and also Regulations on procedure for forming and use of special means by divisions of the Ministry of Internal Affairs and administrative authorities and organizations subordinated to it" (The official monitor of the Republic of Moldova No. 80-85 of the Art. 423) and the Orders of the Government No. 493 of 14.08.2009 "About approval of the Regulations on accounting of offenses in the field of traffic and ensuring access of the owner of the car driver license to information on penal points" (The official monitor of the Republic of Moldova, 2009, No. 127-130, 554) I ORDER to the Art.:

1. Approve the Instruction about procedure for issue of certificates of lack of criminal record, certificates of accountability for offenses and other references by Service of information technologies of the Ministry of Internal Affairs according to appendix.

2. To provide to service of information technologies of the Ministry of Internal Affairs and the General inspectorate of police execution of this instruction.

3. Consider invalid:

The order of the Ministry of Internal Affairs No. 108 of 10.04.2015 "About approval of the Instruction about procedure for issue of allowing documents, certificates of lack of criminal record, certificates of accountability for offenses and other references service of information technologies of the Ministry of Internal Affairs";

The order of the Ministry of Internal Affairs No. 242 of 11.09.2015 "About change of the Instruction about procedure for issue of allowing documents, certificates of lack of criminal record, certificates of accountability for offenses and other references service of information technologies of the Ministry of Internal Affairs";

The order of the Ministry of Internal Affairs No. 27 of 29.01.2016 "About change of appendix to the Order of the Ministry of Internal Affairs No. 108 of 10.04.2015".

4. Publish this order in the Official monitor of the Republic of Moldova.

Minister of Internal Affairs

Aleksandra Zhizdan

Appendix

to the Order of the Ministry of Internal Affairs of the Republic of Moldova of November 18, 2016 No. 353

The instruction about procedure for issue of certificates of lack of criminal record, certificates of accountability for offenses and other references Service of information technologies of the Ministry of Internal Affairs

Chapter I. General provisions

1. The instruction about procedure for certificates of lack of criminal record, certificates of accountability for offenses and other references by service of information technologies of the Ministry of Internal Affairs (further – the Instruction) regulates procedure for giving, processing and consideration of the applications of physical persons and legal entities about issue of certificates of lack of criminal record, certificates of accountability for offenses and other references.

2. In the context of this instruction the following determinations are applied:

the statement for issue of certificates of lack of criminal record, certificates of accountability for offenses and other references - the request sent by physical person or legal entity including in electronic format, about issue of the required document (reference);

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