Moldova
Topic
ODIHR Legal Reviews, Assessments
Variety of useful resources and tools prepared by ODIHR to support legal reform in OSCE participating States. It includes legal reviews of draft and exisiting national legislation and assessments of legislative process.>
Opinions
The Republic of Moldova is undertaking comprehensive reforms to strengthen integrity, accountability and professionalism within the public sector. These initiatives aim to modernize public administration, embed ethical standards, and reinforce anti-corruption measures, in line with international and regional obligations and recommendations issued by international and regional monitoring bodies.
In this context, the proposed Draft Law on the Code of Conduct for Persons Holding Public Office and for the Staff of Their Offices (Draft Law) addresses a specific recommendation of the Council of Europe Group of States against Corruption (GRECO) to adopt a Code of Conduct for persons with top executive functions (PTEFs), which is a welcome development. At the same time, there are some structural and practical considerations that would merit further attention to enhance the clarity, coherence and effectiveness of the proposed integrity framework, and further align it with international and regional recommendations and good practices.
In general, codes of conduct are intended to serve as clear, accessible, and practical guides for PTEFs, focused on core ethical values, standards of professional behaviour, and a preventive - rather than regulatory - approach. As such, they contribute to fostering an institutional culture that supports compliance with anti-corruption, transparency, and other legal obligations, while avoiding the duplication of criminal, administrative, or disciplinary provisions.
The legal drafters chose to enact the Code of Conduct through the legislation, effectively elevating ethical and professional standards to legally binding norms. Since there are no universal standards or one-size-fits-all approach in this respect, states may choose to embed ethical rules in a binding legal framework. This may strengthen compliance and facilitate enforcement, particularly in light of the country’s legal culture and institutional context. However, this approach results in making the Code more prescriptive and formalistic, rather than aspirational, promoting ethical and professional conduct.
The provisions of the Draft Law and of the Code should remain distinct from norms regulating criminal, administrative, or disciplinary processes, as these frameworks carry separate legal implications. It should primarily focus on autonomous standards of professional conduct, supported by appropriate internal enforcement and complaint mechanisms, without duplicating or creating parallel sanctioning regimes and, when necessary, cross-referencing other relevant laws.
The overall structure of the Draft Law could be streamlined to avoid repetitions and achieve a higher level of technical precision and clarity, while also refining the language and terminology to ensure greater consistency and legal certainty. Several provisions are formulated in broad and, at times, inconsistent terms, failing to provide sufficiently concrete guidance, for example with regard to the prevention of conflicts of interest, the management of public resources, or interactions with the public, while some other provisions are drafted in an excessively prescriptive manner.
Comments
Sumar: Prezentul document conține Comentariile preliminare cu referire la Proiectul de lege privind integrarea străinilor în Republica Moldova în conformitate cu standardele internaționale ale obligațiilor în domeniul respectării drepturilor omului și angajamentele asumate față de OSCE. Proiectul de lege face referire la un spectru vast de probleme de integrare, având ca scop crearea unui echilibru în delimitarea drepturilor și obligațiilor migranților, precum și extrapolarea acestora la obligațiile corespunzătoare ale statului. Unele aspecte ce se conțin în Proiectul de lege reflectă bunele practici ale drepturilor omului în domeniul integrării, în conformitate cu obligațiile internaționale și angajamentele asumate față de OSCE; totuși sunt necesare anumite ajustări sau îmbunătățiri. Acele cinci recomandări cheie precum și recomandările adiționale, incluse în prezentele Comentarii, au drept scop sporirea în continuare a ajustării cadrului normativ privind integrarea străinilor la angajamentele asumate față de OSCE, precum și la alte standarde și obligații internaționale în domeniul protecției drepturilor omului.
Summary: These Preliminary Comments focus on the Draft Law on Integration of Foreigners in the Republic of Moldova to assess its compliance with international human rights obligations and OSCE commitments. This Draft law covers a wide range of integration issues, which aim to strike a balance between outlining migrants’ responsibilities and rights, and corresponding State obligations. Some aspects of the Draft Law represent good human rights practice on integration, in compliance with International obligations and OSCE commitments, however some require further clarification or improvement. Five key and a number of additional recommendations, which are included in these Comments, are aimed at further improving the compliance of the legal framework governing the integration of foreigners with OSCE commitments, and other international human rights obligations and standards.
Legislation
Constitution
Variety of useful resources and tools prepared by ODIHR to support legal reform in OSCE participating States. It includes legal reviews of draft and exisiting national legislation and assessments of legislative process.
Most read documents
Legislation
Criminal codes
National legislative acts on a range of human dimension issues. It offers access to full-text documents, as well as summaries of and excerpts from national constitutions, primary and secondary legislation and case-law from across the OSCE region.
Most read documents
Legislation
Primary and Secondary
National legislative acts on a range of human dimension issues. It offers access to full-text documents, as well as summaries of and excerpts from national constitutions, primary and secondary legislation and case-law from across the OSCE region.
Most read documents
International standards
Case-law
Case law subline. Status of Ratification of the Main International Human Rights Treaties, Conventions and other instruments. International Case-law for selected topics.