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Moldova
2014
EOM
Parliamentary
elections
To further enhance transparency, consideration could be given to introduce appropriate oversight mechanisms, which would allow the overseeing institution full and unimpeded access to all information regarding contestants’ campaign-related resources.
Recommendation # in final report:
20
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:
2020
Final report heading:
Campaign Finance
Moldova
2016
EOM
Presidential
To enhance the transparency and oversight of campaign finances, previous OSCE/ODIHR, Venice Commission and GRECO recommendations should be addressed. A body with adequate capacity, technical expertise and independence to exercise its functions effectively should be empowered for such oversight. Should the CEC remain the competent oversight body, it should be given sufficient authority and resources to conduct effective campaign finance oversight. The law could prescribe graduated and proportionate sanctions for campaign finance violations.
Recommendation # in final report:
2
Type of recommendation:
Priority
Thematic area:
Campaign Finance
Secondary thematic area:
Legal Framework
Type of change required:
Legal
Status of implementation:
Partially
Year of assessment:
2021
Final report heading:
Campaign Finance
Moldova
2016
EOM
Presidential
The campaign finance legal framework would benefit from further improvement to address identified gaps in its regulation and to further enhance transparency and accountability. Consideration could be given to consolidating all campaign finance legislation in a single law. To further enhance transparency and accountability, it is recommended that the oversight body be required to publish results and conclusions of its audit in a timely manner. Consideration could be given to introducing shorter reporting deadlines to allow for a more effective audit.
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:
Partially
Year of assessment:
2021
Final report heading:
Campaign Finance
Moldova
2019
EOM
Parliamentary
elections
As previously recommended, should the CEC remain the competent oversight body, it should be given sufficient authority, human and technical resources to conduct effective campaign finance oversight.
Recommendation # in final report:
3
Type of recommendation:
Priority
Thematic area:
Campaign Finance
Type of change required:
Practice
Status of implementation:
Partially
Year of assessment:
2021
Final report heading:
Campaign Finance
Moldova
2019
EOM
Parliamentary
elections
To ensure that independent candidates are awarded equitable treatment in the allocation of state resources they could be entitled for public funding.
Recommendation # in final report:
21
Type of recommendation:
Other
Thematic area:
Campaign Finance
Type of change required:
Legal
Status of implementation:
Mostly
Year of assessment:
2021
Final report heading:
Campaign and Campaign Finance
Moldova
2019
EOM
Parliamentary
elections
In line with previous recommendations, to enhance the transparency and oversight of campaign finance, previously identified gaps and shortcomings in legislation, including those concerning regulating third-party activities and the ban on donations from out-of-country income, should be addressed.
Recommendation # in final report:
23
Type of recommendation:
Other
Thematic area:
Campaign Finance
Type of change required:
Legal
Status of implementation:
Partially
Year of assessment:
2021
Final report heading:
Campaign and Campaign Finance
Moldova
2019
EOM
Parliamentary
elections
The law and practice could be reviewed to prescribe gradual, timely and proportionate sanctions for campaign finance violations aimed at increasing transparency of campaign finance and improving accountability.
Recommendation # in final report:
24
Type of recommendation:
Other
Thematic area:
Campaign Finance
Type of change required:
Legal
Status of implementation:
Not implemented
Year of assessment:
2021
Final report heading:
Campaign and Campaign Finance
Moldova
2015
LEOM
Local
elections
The oversight of campaign finance could be further enhanced. Should the CEC remain the competent oversight body, its resources should be increased. CEC timely access to relevant information and cooperation with other authorities should be clearly regulated.
Recommendation # in final report:
4
Type of recommendation:
Priority
Thematic area:
Campaign Finance
Secondary thematic area:
Legal Framework
Type of change required:
Legal
Status of implementation:
Partially
Year of assessment:
2024
Final report heading:
Campaign Finance
Moldova
2015
LEOM
Local
elections
The ban on donations on out-of-country income could be reviewed.
Recommendation # in final report:
21
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:
2024
Final report heading:
Campaign Finance
Moldova
2015
LEOM
Local
elections
To facilitate CEC oversight, the law could prescribe the same date for all candidates to submit financial reports. Final reports could be submitted after election day in order to include all income and expenditures incurred up to and including election day.
Recommendation # in final report:
22
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:
2024
Final report heading:
Campaign Finance
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