Combating corruption

With extensive support from the European Union, the Republic of Moldova has adopted a number of reforms in implementing the Association Agenda, but needs to undertake further efforts, in particular to improve the rule of law and the business environment. The details are highlighted in a joint report, released today by the European External Action Service and the European Commission ahead of the EU-Moldova Association Council on 31 March 2017. “The European Union and the Republic of Moldova have a strong relationship, reinforced through our joint Association Agreement that entered into force nine months ago”, said the High Representative/Vice-President, Federica Mogherini. “The Agreement has intensified our partnership, increasing our cooperation in some areas and consolidating it in others.  The Association Agenda details commitments undertaken by the Moldovan authorities, including fighting against corruption, improving the independence of the judiciary, de-politicising...

Nasirov, who is closely connected to president Poroshenko, is known for antagonizing reformers in the country. “He was attacking and undermining all possible attempts coming from reformers to change the tax administration and to tax the customs service,” explains Kalenyuk. Furthermore, Nasirov was protecting the traditional corrupt system of taxation in Ukraine, and of the Customs Service.

Ukrainian activists has announced the launch of publicly available Register of Politically Exposed Persons – pep.org.ua, an exclusive public online database designed to help to withstand money laundering from state Ukrainian budget through international banks. Register will help international financial institutions to understand whether their current and potential clients from Ukraine are so called politically exposed persons (PEPs) or their close associates whose transactions should be checked with an enhanced due diligence according to Financial Action Task Force Anti-Money Laundering recommendations. Register is a tool developed by the Anti-corruption Action Centre – NGO which carries out anticorruption investigations of abuses on tender procurement procedures and money laundering schemes of Ukrainian officials. It already contains over 10 000 of records of individuals and and 2,500 of legal entities, among with 2409 – of state Ukrainian enterprises and 172 – private ...