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Joint Programmes - Logframes and Activities

(Joint Programmes)
MOLICO-Moldova II   Programme against corruption,money laundering and terrorist financing in Moldova
Showing only one 'Project Purpose'
Narrative (Work Plan)
01/08/2006 - 31/07/2009
JP Completed  
Coordinating DG:
DG I Legal Affairs
3 500 000
Documents/Links:
    Intervention Logic Performance Indicators Sources of Verification Assumptions
    Overall Objectives To develop effective measures to combat crime, in particular economic crime and ensure their proper implementation; to ensure the protection of human dignity in situations of detention, to develop restorative justice and to address the issue of prevention of crime.
     

     

     
    Project Purpose 1      2006/DG1/JP/1670   MOLICO Project against corruption and money laundering in Moldova 3 500 000 
    (143 Activities) Narrative
    To contribute to the prevention and control of corruption, money laundering and the financing of terrorism
    - Measurable improvements in the perception of and attitude towards corruption in the general public and of trust in public institutions, including the criminal justice and law enforcement bodies
    - Effectiveness of the overall anti-money laundering system.
    Number of AML/CTF cases in courts increases

     
       
    Expected Result 1.1 Efficient monitoring, coordination and management of the anti-corruption strategy ensured and annual action plans available
    - By month 36, 2 action plans and 3 annual anti-corruption conferences
    - By month 36, annual surveys on the corruption perception and attitudes
    - By month 3, anti-corruption strategy website by the Secretariat of the Monitoring Group

    - Project reports,
    - GRECO reports,
    - Monitoring group progress reports,
    - Reports on the annual conferences
     
    - Continued commitment by the President, Parliament and Government of Moldova to adopt and support the implementation of the anti-corruption strategy and action plans.
    Expected Result 1.2 egislation improved to effectively prevent and control corruption as foreseen in the anti-corruption strategy and action plans and in accordance with GRECO recommendations and European and United Nations standards
    - Number of investigations, prosecutions and convictions for corruption-related offences
    - Number of law enforcement and criminal justice staff trained

    - Annual reports by CCCEC, prosecution, Ministry of Interior and Ministry of Justice on corruption cases
    - Project reports
    - GRECO reports
     
    Training activities will be supervised by senior project assistant , Council of Europe, staff member.
    Expected Result 1.3 Capacity of anti-corruption prosecutors strengthened to prosecute, supervise and manage corruption-related offences
    - By month 8, the Service for analysis and prognosis and for prevention are established and operating
    - Number of studies carried out by the CCCEC per year

    CCCEC reports, monitoring group reports, GRECO reports, Parliament web-site, Monitoring group reports, TI reports
     
    Cooperation with CCCEC and other law enforcement institutions
    Expected Result 1.4 Prevention plans implemented and internal controls reinforced within the judiciary, prosecution, police, CCCEC and other bodies at risk
    - By month 12, reports on risks of corruption as well as prevention plans in the Ministry of Interior, Prosecution, judiciary, the tax inspection, customs and health and education institutions
    - By month 15, analytical report and recommendations for improvement of the systems of internal control, audits and reporting corruption in the Ministry of Interior, Prosecution (and the National Service of Investigations)

    - Project reports,
    - GRECO reports,
    - Monitoring Group reports, Documents and web-sites of the Ministry of Interior, Prosecution and CCCEC,
    - Evaluation forms by participants in training and other activi
     
    - Prevention measures are backed up by political support of the leadership of the respective institutions
    Expected Result 1.5 Corruption and conflicts of interest in the political process reduced

    - Level of declaration of assets by elected office holders
    - Level of implementation of regulations on conflicts of interest
    - Level of implementation of recommendations on the systems of immunities

    - Activity reports,
    - Monitoring Group reports GRECO reports,
    - Documents of Ministry of Justice, Central Electoral Commission and Parliament, media
     
    - Violations of regulations entail appropriate sanctions and consequences
    Expected Result 1.6 Competencies, status and organisational set-up of the FIU in line with Moneyval recommendations and international best practices
    - Moldovan FIU member of Egmont Group
    - Level of implementation of relevant Moneyval recommendations
    - Trainers of the FIU trained and able to provide further training
    - Level of skills of FIU staff

    - Experts assessment reports Project reports
    - Moneyval reports
    - Egmont group reports
    - Assessment reports on training activities

     
    - The political will to implement Moneyval recommendation and meet international standards will continue to exist
    - FIU is recognised as the core institution of the anti-money laundering system
    Expected Result 1.7 System of collection, processing, analysis, protection and exchange of information on transactions designed and procured for the FIU
    - Equipment and software purchased, installed and in operation
    - Number of suspicious transaction reports received, analysed and processed


    - Project reports
    - FIU reports
     
    - Output 6 will be implemented efficiently thus ensuring that a proper use would be made of the equipment. In particular data security
    Activities

    Project Purpose 1 (JP/1670)
      -> To contribute to the prevention and control of corruption, money laundering and the financing of terrorism


      Expected Result 1.1 Efficient monitoring, coordination and management of the anti-corruption strategy ensured and annual action plans available

    (16503)
    30/08/2006
    - 30/08/2006

    Completed

     
    Interview for the position of long-term adviser on ''corruption'' component of the project
        DG I Legal Affairs
    (1)
    (16504)
    30/08/2006
    Completed

     
    Interview for the position of long-term adviser on ''money laundering'' component of the project
        DG I Legal Affairs
    (2)
    (16672)
    01/10/2006
    - 31/12/2008

    Completed

     
    Local junior assistant recruitment B2 grade
        DG I Legal Affairs
    (3)
    (16740)
    22/10/2006
    - 26/10/2006

    Completed

     
    International Conference on Creating the Anticorruption Institution’s Association,22nd and 26th of October 2006 in Beijing (China).
        DG I Legal Affairs
    (4)
    (23933)
    22/10/2006
    - 26/10/2006

    Completed

     
    International conference on creating the Anticorruption Institutions' Association, 22-26 October 2009, Beijing, China
        Human Rights and Legal Affairs
    (5)
    (23927)
    31/10/2006
    - 01/11/2006

    Completed

     
    Start-up conference
        Human Rights and Legal Affairs
    (6)
    (17180)
    12/11/2006
    - 16/11/2006

    Completed

     
    Training on financial issues and Council of Europe procedures which will be held in Strasbourg from 13 to 15 November 2006
        DG I Legal Affairs
    (7)
    (16937)
    15/11/2006
    - 15/11/2007

    Completed

     
    Long-term adviser on money laundaring and Team leader recruitment
        DG I Legal Affairs
    (8)
    (23926)
    15/11/2006
    - 31/10/2008

    Completed

     
    Long-term adviser on money laundering component and team leader recruitment
        Human Rights and Legal Affairs
    (9)
    (17407)
    23/11/2006
    - 31/12/2008

    Completed

     
    Computer and office equipment for organisation of activities under MOLICOproject
        Human Rights and Legal Affairs
    (10)
    (17234)
    09/12/2006
    - 09/12/2006

    Completed

     
    National anti-corruption Conference under National strategy and MOLICO-Moldova project
        DG I Legal Affairs
    (11)
    (17595)
    01/01/2007
    - 31/03/2007

    Completed

     
    Job offer advertising on www.economist.com
        DG I Legal Affairs
    (12)
    (16977)
    05/03/2007
    - 05/03/2008

    Completed

     
    Long-term adviser on ''corruption'' component of the project recruitment
        DG I Legal Affairs
    (13)
    (19130)
    25/04/2007
    - 30/07/2007

    Completed

     
    Survey on the public perception and attitude towards corruption as well as the attitude towards the CCCEC and other anti-corruption bodies,Chisinau, September-October 2005
        DG I Legal Affairs
    (14)
    (19544)
    11/06/2007
    - 15/06/2007

    Completed

     
    Study-visit to Anti-Corruption Slovenia a for 12 Moldovan judges, and CCCEC staff
        DG I Legal Affairs
    (15)
    (20003)
    12/07/2007
    - 30/09/2007

    Completed

     
    Printing of publications relevant to project activities of AML and Anti-Corruption component.
        DG I Legal Affairs
    (16)
    (19996)
    10/09/2007
    - 13/09/2007

    Completed

     
    Study visit of 8 Moldavian anticorruption prosecutors to the National Anticorruption Directorate, Prosecutor's Office attached to the High Court of Cassation and Justice, Bucarest, Romania
        DG I Legal Affairs
    (17)
    (20257)
    18/09/2007
    Completed

     
    European Commission/Council of Europe/OSCE - Republic of Moldova expert meeting on Judicial reform and the fight against corruption
        DG I Legal Affairs
    (18)
    (20230)
    19/09/2007
    Completed

     
    Recruitment of the long term adviser/team leader on AML. MOLICO project.
        DG I Legal Affairs
    (19)
    (20718)
    01/11/2007
    - 30/11/2007

    Completed

     
    Expert opinion on the draft law of the conflict of interest
        DG I Legal Affairs
    (20)
    (21055)
    26/11/2007
    - 31/12/2008

    Completed

     
    Framework service contract FOR THE ORGANISATION OF UP TO 140 ACTIVITIES under MOLICO project from November 2007 to August 2009.
        Human Rights and Legal Affairs
    (21)
    (20995)
    27/11/2007
    Completed

     
    “Conference on the draft law regulating conflict interests in the Republic of Moldova”.
        DG I Legal Affairs
    (22)
    (22493)
    05/03/2008
    - 31/12/2008

    Completed

     
    Long-term adviser on ''corruption'' component of the project recruitment
        Human Rights and Legal Affairs
    (23)
    (23265)
    01/05/2008
    - 31/08/2008

    Completed

     
    Second petty cash payment
        Human Rights and Legal Affairs
    (24)
    (25325)
    01/09/2008
    - 31/12/2008

    Completed

     
    Third petty cash payment
        Human Rights and Legal Affairs
    (25)
    (24739)
    01/11/2008
    - 31/12/2008

    Completed

     
    Long-term adviser/team-leader on ''AML'' component of the project contract prolongation
        Human Rights and Legal Affairs
    (26)
    (25510)
    01/11/2008
    - 31/12/2008

    Completed

     
    Long-term adviser on ''corruption'' component of the project recruitment
        Human Rights and Legal Affairs
    (27)
    (25506)
    01/01/2009
    - 31/07/2009

    Completed

     
    Recruitment of Team Leader/Long-term adviser for the AML component of the project
        Human Rights and Legal Affairs
    (28)
    (25513)
    01/01/2009
    - 31/07/2009

    Completed

     
    Recruitment of Long-term adviser for the Corruption component of the project
        Human Rights and Legal Affairs
    (29)
    (26478)
    01/01/2009
    - 31/07/2009

    Completed

     
    MOLICO project - management and horizontal activities
        Human Rights and Legal Affairs
    (30)
    (27076)
    01/01/2009
    - 31/07/2009

    Completed

     
    MOLICO Project activities - AC component/Output 1.1: Efficient monitoring, co-ordination and management of the anti-corruption strategy ensured and annual action plans available
        Human Rights and Legal Affairs
    (31)
    (27708)
    01/01/2009
    - 31/07/2009

    Completed

     
    MOLICO Project activities - AC component/Output 1.5: Capacities of the CCCEC strengthened to analyse corruption-related phenomena and trends, as well as to design and implement measures for the prevention of corruption
        Human Rights and Legal Affairs
    (32)
    (24976)
    27/01/2009
    Completed

     
    4th Project Steering Group meeting
        Human Rights and Legal Affairs
    (33)

      Expected Result 1.2 egislation improved to effectively prevent and control corruption as foreseen in the anti-corruption strategy and action plans and in accordance with GRECO recommendations and European and United Nations standards

    (16505)
    22/08/2006
    - 30/10/2006

    Completed

     
    Expertise of law on preventing and combating of corruption
        DG I Legal Affairs
    (1)
    (23925)
    22/08/2006
    - 30/10/2006

    Completed

     
    Expertise of law on preventing and combating of corruption
        Human Rights and Legal Affairs
    (2)
    (16506)
    27/08/2006
    - 30/09/2006

    Completed

     
    Expertise of law on operative investigations. Legal opinion on Art 8 of the ECHR will be provided by DG-II
        DG I Legal Affairs
    (3)
    (16840)
    01/10/2006
    - 30/09/2007

    Completed

     
    Corruption proofing of the legislation
        DG I Legal Affairs
    (4)
    (17596)
    30/01/2007
    - 30/03/2007

    Completed

     
    Expertise on methodology of corruption proofing elaborated by Centre of Analysis and Prevention of Corruption
        DG I Legal Affairs
    (5)
    (18568)
    06/03/2007
    - 08/03/2007

    Completed

     
    Training of trainers on methodology of corruption proofing elaborated by Centre of Analysis and Prevention of Corruption
        DG I Legal Affairs
    (6)
    (19286)
    19/03/2007
    - 21/03/2007

    Completed

     
    Consultative seminar on Russian methodology of corruption proofing of legislation
        DG I Legal Affairs
    (7)
    (19317)
    02/05/2007
    - 23/05/2007

    Completed

     
    Translations of working documents
        DG I Legal Affairs
    (8)
    (19193)
    22/05/2007
    - 23/05/2007

    Completed

     
    Round table on promoting the Council of Europe standards on the Draft Political Parties Act of Moldova, organised in cooperation with the Parliament.
        DG I Legal Affairs
    (9)
    (19561)
    29/05/2007
    - 30/12/2007

    Completed

     
    Translations of working documents
        DG I Legal Affairs
    (10)
    (20301)
    01/06/2007
    - 31/10/2007

    Completed

     
    Composing and broadcasting documentary movie and clip in three languages about five years of CCCEC’s (Center to Combat Economic Crimes and Corruption from Republic of Moldova)
        DG I Legal Affairs
    (11)
    (20302)
    01/06/2007
    - 31/10/2007

    Completed

     
    Web site for the Centre to Combat Economic Crimes and Corruption, CCCEC
        DG I Legal Affairs
    (12)
    (20004)
    03/09/2007
    - 04/09/2007

    Completed

     
    Training on team building capacities
        DG I Legal Affairs
    (13)
    (20701)
    13/11/2007
    - 15/11/2007

    Completed

     
    Study visit of the representatives of the Centre for Combating Economic Crimes and Corruption (CCCEC) of the Republic of Moldova to the Service Central for the Prevention of Corruption,13-15 November, Paris France
        DG I Legal Affairs
    (14)
    (21003)
    28/11/2007
    - 29/11/2007

    Completed

     
    Workshop on corruption proofing of legislation organised in cooperation with CAPC centre
        DG I Legal Affairs
    (15)
    (22071)
    11/02/2008
    - 15/02/2008

    Completed

     
    Participation of the representatives of the CCCEC at the GRECO 37th Plenary Meeting to be held in Strasbourg, on 11- 15 February 2008
        Human Rights and Legal Affairs
    (16)
    (22591)
    31/03/2008
    - 04/04/2008

    Completed

     
    Participation of the representatives of the CCCEC at the GRECO 37th Plenary Meeting to be held in Strasbourg, on 31 March - 4 April 2008
        Human Rights and Legal Affairs
    (17)
    (23305)
    09/06/2008
    - 13/06/2008

    Completed

     
    Participation of the representatives of the CCCEC at the GRECO 37th Plenary Meeting to be held in Strasbourg, on 09-13 June 2008
        Human Rights and Legal Affairs
    (18)
    (24282)
    29/09/2008
    - 30/09/2008

    Completed

     
    Participation of FIU representatives in “II Regional Conference of Financial Intelligence Units” 29-30 September
        Human Rights and Legal Affairs
    (19)
    (24281)
    06/10/2008
    - 10/10/2008

    Completed

     
    Participation of the representatives of the CCCEC at the GRECO 39th Plenary Meeting to be held in Strasbourg, on 06 - 10 October 2008
        Human Rights and Legal Affairs
    (20)
    (24946)
    01/12/2008
    - 05/12/2008

    Completed

     
    Participation of the representatives of the CCCEC at the GRECO 40th Plenary Meeting to be held in Strasbourg, on 1 - 5 December 2008
        Human Rights and Legal Affairs
    (21)
    (24970)
    09/12/2008
    - 10/12/2008

    Completed

     
    National Anti-Corruption Conference''Progress and Prospects in Combating Corruption'' 9 - 10 December 2008
        Human Rights and Legal Affairs
    (22)
    (25925)
    01/01/2009
    - 31/07/2009

    Completed

     
    MOLICO Project activities - AC component/Output 1.2: Legislation improved to effectively prevent and control corruption as foreseen in the anti-corruption strategy and action plans & in accordance with GRECO recommendations & European & UN standards
        Human Rights and Legal Affairs
    (23)

      Expected Result 1.3 Capacity of anti-corruption prosecutors strengthened to prosecute, supervise and manage corruption-related offences

    (18043)
    08/02/2007
    - 31/12/2007

    Completed

     
    Meeting on finalisation of the survey methodologies for corruption situation
        DG I Legal Affairs
    (1)
    (19972)
    10/07/2007
    - 12/07/2007

    Completed

     
    IT needs assessment mission
        DG I Legal Affairs
    (2)
    (19916)
    23/07/2007
    - 25/07/2007

    Completed

     
    Study-visit to learn the experience of the Belgian FIU and other relevant governmental agencies
        DG I Legal Affairs
    (3)
    (20236)
    01/10/2007
    - 05/10/2007

    Completed

     
    Training for Public Prosecutor on Practical Means and Methodologies to prevent and combat Corruption (1 – 3 October 2007) Joint training for specialised prosecutors and investigators on practical means and methodologies .
        DG I Legal Affairs
    (4)
    (20653)
    29/10/2007
    - 31/10/2007

    Completed

     
    Developing the MOLICO action plan for output 1.10 in close cooperation with Moldavian governmental and non governmental partners on the basis of the outcome of the experts'needs assessment mission to Moldova.
        DG I Legal Affairs
    (5)
    (20864)
    13/11/2007
    - 16/11/2007

    Completed

     
    Meeting of the inter-institutional working group of the national prosecutors and investigators established to elaborate the guidelines for prosecution and investigation of corruption cases.
        DG I Legal Affairs
    (6)
    (21090)
    03/12/2007
    - 07/12/2007

    Completed

     
    Second risk assessment training for law enforcement and justice sector institutions
        DG I Legal Affairs
    (7)
    (19321)
    14/01/2008
    - 28/06/2008

    Completed

     
    English language courses, during semesters, to the employers of CCCEC
        Human Rights and Legal Affairs
    (8)
    (21878)
    21/01/2008
    - 25/01/2008

    Completed

     
    Study-visit to the FIUs of Netherlands, Poland and Italy to learn the experience of FIUs in creating IT systems and establishing the procedures for analysing suspicious transaction reports.
        Human Rights and Legal Affairs
    (9)
    (20235)
    28/01/2008
    - 31/12/2008

    Completed

     
    Risk assessment training for law enforcement and justice sector institutions
        Human Rights and Legal Affairs
    (10)
    (22570)
    06/03/2008
    - 31/07/2008

    Completed

     
    IT equipment procurement
        Human Rights and Legal Affairs
    (11)
    (22861)
    07/04/2008
    - 11/04/2008

    Completed

     
    needs assessment visit to the CCCEC, Ministry of Internal Affairs, Financial Monitoring Commission and SIS in Chisinau, Republic of Moldova
        Human Rights and Legal Affairs
    (12)
    (23153)
    13/05/2008
    - 15/05/2008

    Completed

     
    Training for CCCEC staff on best pratices in preventing corruption – the Latvian experience, Chisinau, Moldova, 13-15 May 2008
        Human Rights and Legal Affairs
    (13)
    (23154)
    16/05/2008
    Completed

     
    Working group meeting with the members of the National Anticorruption Monitoring group on measures to consolidate MG capacity to monitor and coordinate the implementation of the National Anticorruption Strategy, Chisinau, Moldova, 16 May 2008
        Human Rights and Legal Affairs
    (14)
    (23487)
    23/06/2008
    - 25/06/2008

    Completed

     
    International Roundtable on Practices and Prospects of development of the legislation regulating anti-corruption expertise of legal acts and draft laws in Russia and other countries of Eastern Europe, 23-25 June 2008, Moscow
        Human Rights and Legal Affairs
    (15)
    (23373)
    30/06/2008
    - 27/12/2008

    Completed

     
    English language courses, during semesters, to the employers of CCCEC
        Human Rights and Legal Affairs
    (16)
    (25518)
    01/01/2009
    - 31/07/2009

    Completed

     
    MOLICO Project activities - AC component/Output 1.6: Prevention plans implemented and internal controls reinforced within the judiciary, prosecution, police, CCCEC and other bodies at risk
        Human Rights and Legal Affairs
    (17)

      Expected Result 1.4 Prevention plans implemented and internal controls reinforced within the judiciary, prosecution, police, CCCEC and other bodies at risk

    (16736)
    01/10/2006
    - 28/02/2007

    Completed

     
    Risk assesment of Judiciary
        DG I Legal Affairs
    (1)
    (18407)
    01/10/2006
    - 28/02/2007

    Completed

     
    Risk assesment of Judiciary
        DG I Legal Affairs
    (2)
    (16841)
    31/10/2006
    - 01/11/2006

    Completed

     
    Start-up conference
        DG I Legal Affairs
    (3)
    (17828)
    15/01/2007
    - 31/12/2007

    Completed

     
    Training on the ''Integrity Improvement in Public Service Organisations through Self-Assessment
        DG I Legal Affairs
    (4)
    (19433)
    25/05/2007
    Completed

     
    One day training on risk assessment and integrity plans for the members of the Anticorruption Monitoring group.
        DG I Legal Affairs
    (5)
    (19688)
    07/09/2007
    - 08/09/2007

    Completed

     
    Meeting on elaboration of the action plan under the output 1.6 of the MOLICO project: “prevention plans and risk assessment in institutions at risk”.
        DG I Legal Affairs
    (6)
    (22210)
    01/03/2008
    - 31/03/2008

    Completed

     
    2 Train the trainers sessions for the CCCEC representatives on implementation of the national risk assessment methodology.
        Human Rights and Legal Affairs
    (7)
    (22486)
    01/03/2008
    - 30/06/2008

    Completed

     
    Training for investigative journalists, PR officers from law-enforcement institutions on relations with mass media.
        Human Rights and Legal Affairs
    (8)
    (22584)
    13/03/2008
    - 31/12/2008

    Completed

     
    Support to the preparation of guidelines for the handling of corruption cases by the prosecution service
        Human Rights and Legal Affairs
    (9)
    (23501)
    30/06/2008
    - 04/07/2008

    Completed

     
    Study visit for Moldavian investigative journalists to Latvia, Riga, on June 30 – July 4, 2008.
        Human Rights and Legal Affairs
    (10)
    (23672)
    17/07/2008
    Completed

     
    Molico project steering group
        Human Rights and Legal Affairs
    (11)
    (23670)
    21/07/2008
    - 25/07/2008

    Completed

     
    2008 Anticorruption training (Summer school for youth) 21.07.2008-25.07.2008
        Human Rights and Legal Affairs
    (12)

      Expected Result 1.5 Corruption and conflicts of interest in the political process reduced


    (18132)
    17/01/2007
    - 10/12/2008

    Completed

     
    Molico Project: Activity 1.9 Capacities of local government for the prevention of corruption and strengthening of public ethics enhanced
        DG I Legal Affairs
    (1)
    (22211)
    01/03/2008
    - 31/03/2008

    Completed

     
    Train stakeholders, responsible for implementation of the law on the financing of political parties and electoral campaigns.
        Human Rights and Legal Affairs
    (2)
    (22212)
    12/03/2008
    - 30/11/2008

    Completed

     
    Train staff of the CCCEC, Anti-corruption prosecution and Ministry of Interior in media relations and in providing the public with access to information
        Human Rights and Legal Affairs
    (3)
    (24867)
    14/11/2008
    - 31/12/2008

    Completed

     
    Media campaign to promote the image of the law-enforcement institution of the Republic of Moldova concerned by the anti-corruption activities
        Human Rights and Legal Affairs
    (4)

      Expected Result 1.6 Competencies, status and organisational set-up of the FIU in line with Moneyval recommendations and international best practices

    (17179)
    01/11/2006
    - 23/11/2006

    Completed

     
    Expertise of law: Law of the Republic of Moldova on Anti Money Laundering and Combating Financing of Terrorism and relevant legislation
        DG I Legal Affairs
    (1)
    (18145)
    01/02/2007
    - 30/12/2007

    Completed

     
    Drafting of the Law of the Republic of Moldova on Anti Money Laundering and Combating Financing of Terrorism and relevant legislation (2 contracts)
        DG I Legal Affairs
    (2)
    (18381)
    03/02/2007
    - 28/02/2007

    Completed

     
    Round table on on the second draft of the law on the Prevention and Combating of Money Laundering and Terrorist Financing in the Republic of Moldova
        DG I Legal Affairs
    (3)
    (18410)
    09/02/2007
    - 19/02/2007

    Completed

     
    Expertise of law: Draft Political Parties Act
        DG I Legal Affairs
    (4)
    (18667)
    14/03/2007
    - 15/03/2007

    Completed

     
    Conference entitled “ International Co-operation and Experience in Anti-Money Laundering and Terrorist Financing”
        DG I Legal Affairs
    (5)
    (19216)
    01/04/2007
    - 23/04/2007

    Completed

     
    Expertise of law: “ Intelligence and security officer status Act”
        DG I Legal Affairs
    (6)
    (20243)
    01/08/2007
    - 05/10/2007

    Completed

     
    Drafting of the Anti-Money Laundering and Countering Terrorism Financing Guidelines of the Republic of Moldova.
        DG I Legal Affairs
    (7)
    (20240)
    15/10/2007
    - 17/10/2007

    Completed

     
    Training Seminar on Cambatting Terrorist Financing, which is organised by the service provider on 15-17 October in Giessbach, Switzerland.
        DG I Legal Affairs
    (8)
    (20400)
    17/10/2007
    - 18/10/2007

    Completed

     
    Financial crime using the insurance industry and insurance products. Practical experience in the European Union, South-Eastern Europe and the United States of America”, Slovenia
        DG I Legal Affairs
    (9)
    (20865)
    07/11/2007
    - 12/11/2007

    Completed

     
    Expertise on primary and secondary anti-money laundering legislation in light of new legislation adopted in AML field of the Republic of Moldova, including banking and non-banking sectors.
        DG I Legal Affairs
    (10)
    (20795)
    19/11/2007
    - 24/11/2007

    Completed

     
    Joint study visit with Ukrainian FIU on Cambatting Money Laudering organised by Cyprus FIU on 19-24 November
        DG I Legal Affairs
    (11)
    (21085)
    03/12/2007
    - 06/12/2007

    Completed

     
    Participation of 20th Moneyval Plenary Meeting of the representatives of the Moldovan FIU.
        DG I Legal Affairs
    (12)
    (22213)
    21/02/2008
    - 22/02/2008

    Completed

     
    Workshop on current compliance of Moldova AML/CFT legislation with Warsaw Convention and 3rd EU directive
        Human Rights and Legal Affairs
    (13)
    (22196)
    28/02/2008
    - 29/02/2008

    Completed

     
    Participation in Anti Money Laundering Symposium of the Moldovan representatives from FIU, National Bank and National Commission on Commercial Markets
        Human Rights and Legal Affairs
    (14)
    (22214)
    01/03/2008
    - 31/03/2008

    Completed

     
    Expertise of Moldova compliance with UN Security Council resolutions on combating financing of terrorism and proliferation of weapons of mass destruction (WMD).
        Human Rights and Legal Affairs
    (15)
    (22215)
    01/03/2008
    - 31/03/2008

    Completed

     
    Workshop for CCCEC on quality management system (QMS).
        Human Rights and Legal Affairs
    (16)
    (22216)
    01/03/2008
    - 31/03/2008

    Completed

     
    Expert opinions on conception of analytical system: - general part; - workflow - security - use of hardware - data warehouse and analysis
        Human Rights and Legal Affairs
    (17)
    (22556)
    24/03/2008
    - 24/06/2008

    Completed

     
    Training for the representatives of the Financial Market Commission, the CCCEC and other financial institutions; providing lecture with the PowerPoint presentation on money laundering and related crimes/financial frauds in the insurance sector
        Human Rights and Legal Affairs
    (18)
    (22563)
    24/03/2008
    - 25/03/2008

    Completed

     
    Needs assessment in special technical equipment for investigation of corruption, money laundering and terrorist financing
        Human Rights and Legal Affairs
    (19)
    (22742)
    31/03/2008
    - 04/04/2008

    Completed

     
    Participation of 26th Moneyval Plenary Meeting of the representatives of the Moldovan FIU.
        Human Rights and Legal Affairs
    (20)
    (22744)
    14/04/2008
    - 15/04/2008

    Completed

     
    To provide assistance to the National Instiute of Justice (NIJ) of the Republic of Moldova to conduct trainings and elaborate curricula in the field of combating corruption, money laundering and terrorist financing.
        Human Rights and Legal Affairs
    (21)
    (23365)
    10/06/2008
    - 12/06/2008

    Completed

     
    Media Awarenness training for the legal adviser.
        Human Rights and Legal Affairs
    (22)
    (23387)
    13/06/2008
    Completed

     
    Conference on Risk-Based Anti-Money Laundering Approach.
        Human Rights and Legal Affairs
    (23)
    (23539)
    26/06/2008
    - 28/06/2008

    Completed

     
    The AML/CFT trainings for notaries in Cahul, Balti and Chisinau, Republic of Moldova on 26-28 June, 2008 providing lectures with the PowerPoint presentation;
        Human Rights and Legal Affairs
    (24)
    (23570)
    07/07/2008
    - 11/07/2008

    Completed

     
    Participation of 27th Moneyval Plenary Meeting of the representatives of the Moldovan FIU.
        Human Rights and Legal Affairs
    (25)
    (23664)
    10/07/2008
    - 19/07/2008

    Completed

     
    Second International Anti-Corruption Summer School, IACSS 2008 in Altlengbach, Austria.
        Human Rights and Legal Affairs
    (26)
    (23675)
    24/07/2008
    - 25/07/2008

    Completed

     
    Joint COE-IMF (AML) training for banking sector
        Human Rights and Legal Affairs
    (27)
    (24101)
    01/09/2008
    - 31/12/2008

    Completed

     
    Assistance to the Moldovan Authorities in analysis of the legislation in relation to Moneyval recommendations and the national risk assessment report. Participation in workshops.
        Human Rights and Legal Affairs
    (28)
    (24116)
    01/09/2008
    - 31/12/2008

    Completed

     
    Assistance to the Republic of Moldova to review of current systems for receiving reports, data quality and data protection in the FIU providing recommendations on improvement of the mentioned systems.
        Human Rights and Legal Affairs
    (29)
    (24197)
    01/09/2008
    - 05/09/2008

    Completed

     
    Proof-reading of the MOLICO progress report.
        Human Rights and Legal Affairs
    (30)
    (24113)
    03/09/2008
    - 31/10/2008

    Completed

     
    Preparation of the Guidelines for the CCCEC Service for Prevention and Combating Money Laundering on exchange of information with Egmont and non-Egmont FIUs, referred as “Guidelines on Exchange”.
        Human Rights and Legal Affairs
    (31)
    (24085)
    06/09/2008
    - 31/10/2008

    Completed

     
    Analysis of existing regulations in Moldova for implementation of the United Nations Security Council Resolutions.
        Human Rights and Legal Affairs
    (32)
    (24230)
    09/09/2008
    - 31/12/2008

    Completed

     
    To provide assistance to the National Instiute of Justice (NIJ) of the Republic of Moldova to conduct trainings and elaborate curricula in the field of combating corruption, money laundering and terrorist financing.
        Human Rights and Legal Affairs
    (33)
    (24206)
    18/09/2008
    - 19/09/2008

    Completed

     
    International conference on “Exchange of information between FIUs”
        Human Rights and Legal Affairs
    (34)
    (24048)
    01/10/2008
    - 03/10/2008

    Completed

     
    Conference on Combating the Financing of terrorism (Giessbach II)
        Human Rights and Legal Affairs
    (35)
    (24385)
    03/10/2008
    - 06/10/2008

    Completed

     
    International conference of Anti-Corruption agencies
        Human Rights and Legal Affairs
    (36)
    (24386)
    13/10/2008
    - 17/10/2008

    Completed

     
    Study visit for the representatives of Moldovan FIU to Austria, Slovakia and Hungary to establish contact in Egmont post accesssion period.
        Human Rights and Legal Affairs
    (37)
    (24492)
    15/10/2008
    - 30/11/2008

    Completed

     
    Preparation ofthe guidelines for Service for Prevention and Combating Money Laundering on organizing the FIU workflow. The product should include guidelines on: - Organizing FIU workflow; - Distribution of functions inside FIU;
        Human Rights and Legal Affairs
    (38)
    (24456)
    22/10/2008
    - 23/10/2008

    Completed

     
    “Insurance Supervision” Conference in Ljubljana (Slovenia)
        Human Rights and Legal Affairs
    (39)
    (25507)
    01/11/2008
    - 31/12/2008

    Completed

     
    To provide assistance to the National Instiute of Justice (NIJ) of the Republic of Moldova to conduct trainings and elaborate curricula in the field of combating corruption, money laundering and terrorist financing.
        Human Rights and Legal Affairs
    (40)
    (25508)
    01/11/2008
    - 31/12/2008

    Completed

     
    Assistance to the Republic of Moldova to review of current systems for receiving reports, data quality and data protection in the FIU providing recommendations on improvement of the mentioned systems.
        Human Rights and Legal Affairs
    (41)
    (25509)
    01/11/2008
    - 31/12/2008

    Completed

     
    Assistance to the Moldovan Authorities in analysis of the legislation in relation to Moneyval recommendations and the national risk assessment report. Participation in workshops.
        Human Rights and Legal Affairs
    (42)
    (24704)
    06/11/2008
    - 07/11/2008

    Completed

     
    Training, 6-7 November 2008, Strasbourg, France .
        Human Rights and Legal Affairs
    (43)
    (24676)
    10/11/2008
    - 14/11/2008

    Completed

     
    Study Visit for Public Relations Officers from Law Enforcement Agencies to counterpart institutions in Germany – Berlin, Munchen, Hamburg - November 10 -14, 2008
        Human Rights and Legal Affairs
    (44)
    (24714)
    19/11/2008
    - 22/11/2008

    Completed

     
    Assistance to the Central Electoral Commission in the field of implementation of the law on political parties and related electoral laws.
        Human Rights and Legal Affairs
    (45)
    (24774)
    21/11/2008
    - 31/12/2008

    Completed

     
    Training for representatives of Moldovan state agencies on the investigation of money laundering and other frauds on securities market.
        Human Rights and Legal Affairs
    (46)
    (25613)
    19/12/2008
    - 22/12/2008

    Completed

     
    Proof-reading of the MOLICO progress report.
        Human Rights and Legal Affairs
    (47)
    (25514)
    01/01/2009
    - 31/07/2009

    Completed

     
    MOLICO Project activities - AML component/Output 2.2: Competencies, status and organisational setup of the Moldovan FIU in line with Moneyval recommendations and international best practices
        Human Rights and Legal Affairs
    (48)
    (26687)
    01/01/2009
    - 31/07/2009

    Completed

     
    MOLICO Project activities - AML component/Output 2.5: National AML/CTF strategy including effective mechanisms to ensure co-operation between the FIU and law enforcement, criminal justice and regulatory authorities adopted and implemented
        Human Rights and Legal Affairs
    (49)
    (27553)
    01/01/2009
    - 31/07/2009

    Completed

     
    MOLICO Project activities - AML component/Output 2.6: Capacity of obliged entities and their regulators and supervisors to meet their obligations under the AML/CTF legislation will have increased
        Human Rights and Legal Affairs
    (50)
    (27599)
    01/01/2009
    - 30/11/2009

    Completed

     
    MOLICO Project activities - AML component/Output 2.3: System of collection, processing, analysis, protection and exchange of information on transactions designed and procured for the FIU
        Human Rights and Legal Affairs
    (51)

      Expected Result 1.7 System of collection, processing, analysis, protection and exchange of information on transactions designed and procured for the FIU

    (18408)
    08/02/2007
    - 09/02/2007

    Completed

     
    Visit to ''security technologies'' exposition
        DG I Legal Affairs
    (1)
    (20733)
    15/11/2007
    - 16/11/2007

    Completed

     
    Regional FIU Conference to be held in Warsaw, on 15 16 November 2007
        DG I Legal Affairs
    (2)
    (28191)
    01/07/2009
    - 30/11/2009

    Completed

     
    Procurement of software for AC and AML/CTF agencies
        Human Rights and Legal Affairs
    (3)



     
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