Rule of Law
1. To develop zero tolerance against corruption among Moldovan citizens
2. To strengthen anti-corruption mechanisms including the investigation and prosecution mechanisms, the asset recovery functions, the declaration of assets and of conflict of interest and the prevention of corruption.
In support of the Moldovan
government’s commitments to enhance the effectiveness of state and civil
society measures against corruption, GIZ is implementing the
"Strengthening the Rule of Law and Anti-Corruption Mechanisms in the
Republic of Moldova" project (ACT Project).
The project's objective is
to contribute to the prevention and fight against corruption in Moldova. This
is achieved through various approaches: engaging civil society in corruption
prevention; strengthening the institutional and operational capacities of specialized
investigative authorities and public prosecutor's offices; ensuring efficient
corruption and money laundering prevention; the fight against illegal asset
recovery and repatriation; the declaration of assets and conflicts of interest;
enhancing the communication and cooperation skills of partner institutions to
improve efficiency in the anti-corruption process chain. The project aligns
both with the priorities of the current Moldovan government and supports
Moldova's path towards becoming a member of the EU, specifically in the area of
anti-corruption and judicial reform.
DR
North, Centre, South, Chisinau mun.
Leadership and employees of
specialized anti-corruption bodies of Moldova and Civil Society Organisations;
citizens of Moldova; officers from selected Local Public Authorities (LPAs),
including Local Transparency Councils; Local Citizen Committees (LCCs); media
and individual journalists.
National Anti-Corruption
Centre (NAC), National Integrity Authority (NIA), General Prosecutor’s Office
(GPO), Specialised Anti-Corruption Prosecutor’s Office (APO), Specialised
Prosecutor’s Office on Organised Crime and Special Causes (PCCOCS), Office for
Prevention and Fight against Money Laundering (FIU), Criminal Asset Recovery
Agency (CARA) under the NAC; Ministry of Internal Affairs, General Police
Inspectorate, Ministry of Justice; Mayor’s and councils of LPAs; CSO; Civil
Engagement Groups such as Local Citizens Committees and grass-roots
organisations; regional development agencies and councils.
Ministry
of Justice
1. The level of citizens
activity, especially at local level, in the prevention and fight against
corruption, and the awareness of citizens on the harms of corruption and on the
ways to fight corruption have increased.
2. The institutional and
operational capacities of the existing specialised investigation and prosecutors’
bodies have increased in order to assure an efficient and effective prevention
and fight against corruption and money laundering.
3. The national criminal
asset recovery system is fully in place and has a progressive track record for
identification, freezing, management and confiscation of criminal assets.
4. Effective systems of
declaration of assets and conflict of interests are fully implemented.
5. Measures for the
effective prevention of corruption risks, (which were identified in three high-risk
sectors), are strengthened based on the results of the Sectorial Action Plans.
6. Framework conditions for
external and internal communication and cooperation, fostering effective
collaboration among key stakeholders for sustained success in anti-corruption
efforts improved.
local, regional, national
1. The level of citizens
activity, especially at local level, in the prevention and fight against
corruption, and the awareness of citizens on the harms of corruption and on the
ways to fight corruption have increased.
2. The institutional and
operational capacities of the existing specialised investigation and prosecutors’
bodies have increased in order to assure an efficient and effective prevention
and fight against corruption and money laundering.
3. The national criminal
asset recovery system is fully in place and has a progressive track record for
identification, freezing, management and confiscation of criminal assets.
4. Effective systems of
declaration of assets and conflict of interests are fully implemented.
5. Measures for the
effective prevention of corruption risks, (which were identified in three high-risk
sectors), are strengthened based on the results of the Sectorial Action Plans.
6. Framework conditions for
external and internal communication and cooperation, fostering effective
collaboration among key stakeholders for sustained success in anti-corruption
efforts improved.
local, regional, national
| Title of the project | Funding Partner | Budget, € | Type of assistance | Implementation Agency | Term | Regions | The primary sector |
|---|---|---|---|---|---|---|---|
| Joint efforts of society and young people in preventing civil corruption | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 11/2023 | Rîşcani |
Rule of Law
|
| Active citizens - zero tolerance for corruption! | Federal Ministry for Economic Cooperation and Development (BMZ) | 25.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 10/2023 | Sîngerei |
Rule of Law
|
| Consuming quality products for a healthy generation | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 10/2023 | Donduşeni, Drochia |
Rule of Law
|
| Anticafeneaua Anticorupției – Anti2 | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 01/2024 | Donduşeni, Sîngerei, Făleşti, Soroca, Bălţi |
Rule of Law
|
| I think, speak and act pro-integrity | Federal Ministry for Economic Cooperation and Development (BMZ) | 20.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 09/2023 | Edineţ |
Rule of Law
|
| Balti Local Transparency Council | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 01/2024 | Bălţi, Briceni, Ocniţa, Donduşeni, Edineţ, Rîşcani, Drochia, Soroca, Floreşti, Sîngerei, Făleşti, Glodeni |
Rule of Law
|
| YOUTH-can fight corruption! | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 12/2023 | Soroca |
Rule of Law
|
| STOP corruption! | Federal Ministry for Economic Cooperation and Development (BMZ) | 20.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 11/2023 | Edineţ |
Rule of Law
|
| Informed and involved young people | Federal Ministry for Economic Cooperation and Development (BMZ) | 10.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 05/2023 | Floreşti |
Rule of Law
|
| Balti says NO to corruption in the public health system! | Federal Ministry for Economic Cooperation and Development (BMZ) | 10.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 08/2023 | Bălţi |
Rule of Law
|
| Young promoters of a vertical society! | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 11/2023 | Sîngerei |
Rule of Law
|
| Education in the values of integrity - an effective tool for preventing corruption | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 01/2024 | Bălţi, Drochia, Glodeni, Rîşcani, Făleşti, Sîngerei, Floreşti |
Rule of Law
|
| The citizens of Edinet district want a future without corruption. | Federal Ministry for Economic Cooperation and Development (BMZ) | 10.0 K | 01/2023 — 07/2023 | Edineţ |
Rule of Law
|
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| Preventing corruption - a necessary step for the credibility of tomorrow's citizens. | Federal Ministry for Economic Cooperation and Development (BMZ) | 15.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 09/2023 | Edineţ |
Rule of Law
|
| Young Mihailenari say No to corruption! | Federal Ministry for Economic Cooperation and Development (BMZ) | 15.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 07/2023 | Rîşcani |
Rule of Law
|
| Youth and Integrity | Federal Ministry for Economic Cooperation and Development (BMZ) | 10.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 09/2023 | Briceni |
Rule of Law
|
| “Tineretul GAL-ului „Gagauz Korafları” împotriva corupției” | Federal Ministry for Economic Cooperation and Development (BMZ) | 23.7 K | Technical | German Development Cooperation through GIZ | 01/2023 — 10/2023 | Unitatea Teritorială Autonomă Găgăuzia (UTAG) |
Rule of Law
|
| Involvement of youth in promoting anti-corruption in Cantemir district | Federal Ministry for Economic Cooperation and Development (BMZ) | 18.6 K | Technical | German Development Cooperation through GIZ | 01/2023 — 08/2023 | Cantemir |
Rule of Law
|
| Development of an active civic position among youth in the prevention of and intolerance towards corruption in the South region of the Republic of Moldova | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 12/2023 | Unitatea Teritorială Autonomă Găgăuzia (UTAG) |
Rule of Law
|
| Youth for a society without corruption | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 08/2023 | Cahul |
Rule of Law
|
| Together with the citizens for combatting corruption in the local communities of Cahul district | Federal Ministry for Economic Cooperation and Development (BMZ) | 29.9 K | Technical | German Development Cooperation through GIZ | 01/2023 — 10/2023 | Cahul, Căuşeni |
Rule of Law
|
| Involvement of youth in the promotion of best practices of preventing and combatting corruption at local level | Federal Ministry for Economic Cooperation and Development (BMZ) | 25.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 10/2023 | Ştefan Vodă |
Rule of Law
|
| Promoting the involvement of civil society in the processes of building anti-corruption infrastructure in the Southern Region of the Republic of Moldova | Federal Ministry for Economic Cooperation and Development (BMZ) | 499.9 K | Technical | German Development Cooperation through GIZ | 07/2022 — 12/2023 | Unitatea Teritorială Autonomă Găgăuzia (UTAG), Cimişlia |
Rule of Law
|
| Youth against corruption | Federal Ministry for Economic Cooperation and Development (BMZ) | 25.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 10/2023 | Unitatea Teritorială Autonomă Găgăuzia (UTAG), Taraclia |
Rule of Law
|
| “Toleranță zero față de corupție” | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 12/2023 | Taraclia |
Rule of Law
|
| DON’T BRIBE YOUR FUTURE | Federal Ministry for Economic Cooperation and Development (BMZ) | 10.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 07/2023 | Leova |
Rule of Law
|
| Information campaign and raising awareness on prevention of corruption in the South region | Federal Ministry for Economic Cooperation and Development (BMZ) | 30.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 12/2023 | Leova, Cimişlia, Căuşeni |
Rule of Law
|
| Involvement of young people in the process of informing the inhabitants of Vulcanesti district about the consequences of corruption and methods of combatting it „Vaccine against Corruption” | Federal Ministry for Economic Cooperation and Development (BMZ) | 15.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 08/2023 | Unitatea Teritorială Autonomă Găgăuzia (UTAG) |
Rule of Law
|
| Awareness of risks and corruption prevention measures in Cantemir district | Federal Ministry for Economic Cooperation and Development (BMZ) | 8.6 K | Technical | German Development Cooperation through GIZ | 01/2023 — 05/2023 | Cantemir |
Rule of Law
|
| The young generation says “NO” to corruption | Federal Ministry for Economic Cooperation and Development (BMZ) | 28.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 12/2023 | Şoldăneşti |
Rule of Law
|
| Prevention of corruption in food safety sector through information, training and accountability | Federal Ministry for Economic Cooperation and Development (BMZ) | 28.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 12/2023 | Criuleni, Dubăsari, Anenii Noi, Hînceşti, Nisporeni, Ialoveni, Străşeni, Călăraşi, Orhei, Rezina, Teleneşti, Ungheni |
Rule of Law
|
| BRIBE in Criuleni and Dubasari = Accessible, Transparent and Accountable Healthcare | Federal Ministry for Economic Cooperation and Development (BMZ) | 28.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 12/2023 | Criuleni, Dubăsari |
Rule of Law
|
| Local Development by preventing and stopping corruption in the educational sector! We care! | Federal Ministry for Economic Cooperation and Development (BMZ) | 28.1 K | Technical | German Development Cooperation through GIZ | 01/2023 — 08/2023 | Străşeni |
Rule of Law
|
| Efficient partnerships for preventing corruption | Federal Ministry for Economic Cooperation and Development (BMZ) | 20.5 K | Technical | German Development Cooperation through GIZ | 11/2022 — 06/2023 | Ialoveni |
Rule of Law
|
| Digital access to education in Ungheni municipality | Federal Ministry for Economic Cooperation and Development (BMZ) | 23.1 K | Technical | German Development Cooperation through GIZ | 01/2023 — 10/2023 | Ungheni |
Rule of Law
|
| For education through involvement | Federal Ministry for Economic Cooperation and Development (BMZ) | 23.5 K | Technical | German Development Cooperation through GIZ | 01/2023 — 10/2023 | Ialoveni |
Rule of Law
|
| Young integrity guardians. Anti-corruption blogging in the gymnasium of Telita | Federal Ministry for Economic Cooperation and Development (BMZ) | 12.7 K | Technical | German Development Cooperation through GIZ | 05/2023 — 12/2023 | Anenii Noi |
Rule of Law
|
| Teenager, Generators of Social Responsibility (TGSR) | Federal Ministry for Economic Cooperation and Development (BMZ) | 21.4 K | Technical | German Development Cooperation through GIZ | 01/2023 — 09/2023 | Orhei |
Rule of Law
|
| Monitoring of public procurements carried out by IMSP Ungheni District Hospital to increase the degree of transparency and reduce/prevent the risks of corruption | Federal Ministry for Economic Cooperation and Development (BMZ) | 20.2 K | Technical | German Development Cooperation through GIZ | 01/2023 — 10/2023 | Ungheni |
Rule of Law
|
| Enhancing transparency and reducing the corruption phenomenon in the procedures for obtaining subsidies in agriculture in Orhei district | Federal Ministry for Economic Cooperation and Development (BMZ) | 28.0 K | Technical | German Development Cooperation through GIZ | 01/2023 — 06/2023 | Orhei |
Rule of Law
|
| Governance, anti-corruption, transprency and attitude (GATA) | Federal Ministry for Economic Cooperation and Development (BMZ) | 18.7 K | Technical | German Development Cooperation through GIZ | 01/2023 — 12/2023 | Teleneşti |
Rule of Law
|
| "Anti-Corruption through Education" | Federal Ministry for Economic Cooperation and Development (BMZ) | 9.2 K | Technical | German Development Cooperation through GIZ | 01/2023 — 07/2023 | Hînceşti |
Rule of Law
|
| “Honest future” – module programme on increasing zero tolerance towards corruption in inhabitants of Anenii Noi district ” | Federal Ministry for Economic Cooperation and Development (BMZ) | 27.8 K | Technical | German Development Cooperation through GIZ | 01/2023 — 08/2023 | Anenii Noi |
Rule of Law
|
| Integrity for society! Partnership for Development | Federal Ministry for Economic Cooperation and Development (BMZ) | 27.9 K | Technical | German Development Cooperation through GIZ | 01/2023 — 12/2023 | Orhei, Teleneşti, Şoldăneşti |
Rule of Law
|
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