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Moldova
2023
EOM
Local
elections
As previously recommended, consideration should be given to reducing the number of interim financial reports before election day and extending the deadline for the submission of final reports.
Recommendation # in final report:
23
Type of recommendation:
Other
Thematic area:
Campaign Finance
Secondary thematic area:
Legal Framework
Type of change required:
Legal
Status of implementation:
Not implemented
Year of assessment:
2025
Final report heading:
Campaign Finance
Moldova
2023
EOM
Local
elections
To enhance the effectiveness of campaign finance oversight, the election authorities at the central and regional levels should introduce mechanisms to check the veracity of the reported expenditures.
Recommendation # in final report:
24
Type of recommendation:
Other
Thematic area:
Campaign Finance
Type of change required:
Sub-legal
Status of implementation:
Partially
Year of assessment:
2025
Final report heading:
Campaign Finance
Moldova
2024
EOM
Presidential
To ensure comprehensive and efficient campaign finance oversight, the Central Election Commission’s capacity could be strengthened, including for field monitoring and monitoring online campaigning.
Recommendation # in final report:
6
Type of recommendation:
Priority
Thematic area:
Campaign Finance
Type of change required:
Practice
Status of implementation:
Partially
Final report heading:
Campaign Finance
Moldova
2024
EOM
Presidential
To ensure instances of illicit financing are promptly and effectively addressed, the authorities should conduct a review of the relevant legislation and procedures to ensure any gaps that inhibited the handling of cases from the 2024 election and referendum are addressed and the legal framework is enhanced to fully address the sources and means of illicit financing.
Recommendation # in final report:
15
Type of recommendation:
Other
Thematic area:
Campaign Finance
Secondary thematic area:
Legal Framework
Type of change required:
Legal
Status of implementation:
Mostly
Year of assessment:
2025
Final report heading:
Campaign Finance
Moldova
2024
EOM
Presidential
Consideration could be given to harmonizing and further developing the campaign finance framework to ensure its clarity and predictability, particularly in the regulation of financial controls and audits.
Recommendation # in final report:
16
Type of recommendation:
Other
Thematic area:
Campaign Finance
Secondary thematic area:
Legal Framework
Type of change required:
Legal
Status of implementation:
Partially
Year of assessment:
2025
Final report heading:
Campaign Finance
Moldova
2025
EOM
Parliamentary
elections
As previously recommended, the legal framework for campaign finance should be further strengthened to regulate in more detail the involvement of third parties and the valuation of in-kind contributions.
Recommendation # in final report:
12
Type of recommendation:
Other
Thematic area:
Campaign Finance
Secondary thematic area:
Legal Framework
Type of change required:
Legal
Status of implementation:
Not evaluated
Final report heading:
Campaign Finance
Moldova
2025
EOM
Parliamentary
elections
To ensure comprehensive and efficient campaign finance oversight, consideration could be given to further strengthening the oversight capacity of the CEC, including by providing the resources necessary to take ownership of the support provided by international partners.
Recommendation # in final report:
13
Type of recommendation:
Other
Thematic area:
Campaign Finance
Type of change required:
Practice
Status of implementation:
Not evaluated
Final report heading:
Campaign Finance
Moldova
2014
EOM
Parliamentary
elections
Consideration could be given to designating an independent body with means and resources to oversee campaign finance and to impose sanctions in cases of violations. Should this body remain to be the CEC, it should be vested with full oversight authority and responsibilities and should exercise them more determinedly. The reporting obligations should be made more detailed. Verification, oversight and enforcement mechanisms should be strengthened in line with previous OSCE/ODIHR and GRECO recommendations.
Recommendation # in final report:
2
Type of recommendation:
Priority
Thematic area:
Campaign Finance
Secondary thematic area:
Legal Framework
Type of change required:
Practice
Status of implementation:
Not implemented
Year of assessment:
2020
Final report heading:
Campaign Finance
Moldova
2014
EOM
Parliamentary
elections
Authorities are encouraged to resume the consideration of pending amendments to campaign finance provisions with a view to completing the legislative reforms and improving the regulatory framework for campaign finance.
Recommendation # in final report:
18
Type of recommendation:
Other
Thematic area:
Campaign Finance
Secondary thematic area:
Legal Framework
Type of change required:
Legal
Status of implementation:
Fully
Year of assessment:
2020
Final report heading:
Campaign Finance
Moldova
2014
EOM
Parliamentary
elections
The criteria for establishing campaign spending limits need to be clearly defined. To account for inflation, limits could be based on a form of indexation rather than absolute amounts.
Recommendation # in final report:
19
Type of recommendation:
Other
Thematic area:
Campaign Finance
Secondary thematic area:
Legal Framework
Type of change required:
Legal
Status of implementation:
Fully
Year of assessment:
2020
Final report heading:
Campaign Finance
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