National Integrity Authority 2021 Annual Activity Report Summary
The National Integrity Authority's 2021 Annual Activity Report highlights key objectives, including enhancing controls, updating legislative frameworks, and improving inspectors' accountability. The report also emphasizes filling vacancies, improving working conditions, and enhancing public perception. With over 768,000 annual declarations submitted on the ANI website, the Authority shows a commitment to transparency and integrity. Statistical data analysis from 2018-2021 demonstrates a consistent increase in submissions, indicating progress in promoting accountability and ethical practices.
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2021 ANNUAL ACTIVITY REPORT NATIONAL INTEGRITY AUTHORITY -2022-
GENERAL OBJECTIVES FOR 2021: Increasing the number of controls, of contravention protocols drawn up, the number of finding documents issued by inspectors; Modification of the legislative framework on the basis of the project presented by ANI, in order to improve and streamline the activity of integrity inspectors, by adopting inclusive control and accountability mechanisms of inspectors, with the extension of the control area, as well as creating viable mechanisms for the integrity inspector for verification and identification of the value of the movable / immovable property; Filling the remaining vacancies in ANI; Creating the necessary working conditions for employees, including technical equipment; The positive evolution of the Authority in the public perception and the trust of the civil society in ANI; Broadening the spectrum of activity of ANI by developing an information system and creating the mechanism for preventing conflicts of interest in public procurement;
SUBMISSION OF ANNUAL DECLARATIONS OF ASSETS AND PERSONAL INTERESTS As of 31.12.2021, on the ANI website, on the Declarations Portal, there are a total of 768 267 statements and include:
The process of submitting of the annual declarations of assets and personal interests - January 1 - March 31 During the stated period of the current year, in the SIA "e-Integrity" were registered: 65,232 declarations, of which: 57,028 annual declarations 4,337 declarations filed upon release; 3,867 employment declarations; 6,052 corrected and / or repetitive declarations; 2,250 persons responsible for completing the Register of subjects of the declaration.
Analysis of statistical data from 2018-2021 on the annual submission of electronic declarations Name of indicator 1-st Quarter, 2021 1-st Quarter, 2020 1-st Quarter, 2019 1-st Quarter, 2018 1. Total of the submitted declarations 65 232 65 192 57 972 55 539 2. Repetitive declarations 6 052 5 148 4 313 4 261 3. Responsible persons 2 250 2 157 1 983 1 798
The INTEGRITY INSPECTORATE examined, verified, controlled and resolved 1341 petitions concerning examined integrity incidents; 4 488 declarations of assets and personal interests; 267 declarations concerning real conflict of interests; 547 requests for integrity certificates; 127 ex officio notifications, of which: 89 notifications submitted by the President of ANI based on public information, including journalistic investigations; 38 notifications submitted by the integrity inspectors, based on the examined petitions. - -
CONTROL OF THE FORM AND CONTENT OF DECLARATIONS OF ASSETS AND PERSONAL INTEREST According to the practice established in ANI in the period of 2019 - 2021, annually, bazed on the Order of the President of the Authority, are examined and verified as form and content the declarations of assets and personal interests of Members of Parliament, judges, prosecutors and other dignitaries. In the period of April - October 2021, based on the order of the President of ANI, the inspectors verified: - about 1288 declarations of assets and personal interests of MPs, judges, prosecutors, Governor, First Deputy Governor, Deputy Governor of the National Bank of Moldova, members of the Supervisory Board and the Executive Committee of the National Bank of Moldova and heads/deputy heads of subdivisions; - about 3,200 declarations of assets and personal interests of other categories of subjects targeted by the notifications received by ANI.
CONTROL PROCEDURE Integrity inspectors have drawn up: Dinamics of acts of initiations and refusals 1301 minutes, of which: -352 initiations - 897 PV refusals 897 1000 404 800 400 600 352 400 200 0 initiations refusals 2020 2021
Categories of subjects covered by the 404 minutes of the initiation of the controls, including by legal regimes Category of subjects of the declaration Total of finding acts Assets and personal interests Conflict of interests Incompatibilities Restrictions Limitations Ex-President of RM 1 - - 1 - - Members of Parliament Judges Prosecutors Ex-Ministers State Secretaries Ambassador Mayors/deputy mayors/deputy pretors 9 13 1 - 1 - 1 - - 8 - - - - - - - - - - - - - - - - - 12 24 1 24 - 6 1 5 1 1 - 14 82 12 56 Head of territorial unit/deputy heads of territorial unit 1 5 - - 9 3 Local councilmen - - 69 7 41 21 Public servants 13 18 - - 70 16 37 4 - Public servant with special status 23 2 3 Member of CNPF 2 2 1 1 - 1 1 - - - - - Member of the Licensing Commission in the legal profession Heads or deputy heads of public organizations 9 - - 89 76 4 1 - - - Other dignitaries TOTAL 3 2 - 404 107 200 93 4
Categories of subjects covered by the 897 minutes of refusal of control, including by legal regimes Category of subjects of the declaration Conflict of interestS Incompatibilities Restrictions Limitations Total number of refusal of initiations 1 15 106 5 114 1 6 13 20 Property and personal interests ex-President of RM Members of Parliament Judges Members of Superior Council of Magistracy Prosecutors Member of Superior Council of Prosecutors Minister/ex-ministers/deputy ministers State secretaries Head, deputy head of district - 3 1 - 2 - - 3 7 - 1 - - 1 - - 1 - - - - - - - - - - 1 - - 6 3 2 - 1 3 5 11 99 2 109 1 5 6 8 16 119 177 112 71 6 9 32 70 39 45 6 3 74 78 40 14 - 2 2 2 - 6 4 - - - - 1 - - Other dignitaries Mayors/deputy mayors Local councilmen Public servants Public servant with special status Member of the Licensing Commission in the legal profession 11 29 26 8 - Member of the Licensing Commission in the notary profession Member of the Integrity Council Head/deputy head of public organization 4 4 - - - - 1 - 1 59 - - 8 - 1 107 27 12 Other persons who do not hold the status of subject of the declaration 3 - 1 1 1 - TOTAL 473 291 105 26 2 897
REASONS FOR REFUSAL INDICATED BY INSPECTORS IN THE MINUTES: Lack of reasonable doubt of violation of the legal regime of property, conflicts of interest, incompatibilities, the petition did not meet the legal requirements (form, content, signature, identification data of the petitioner), and the information of investigations from mass media, attached to ex officio notifications, carry an informative character and does not contain any relevant material to the disclosure of any goods not declared by the subject of the declaration, or which exceed the financial capacity of the subject of the declaration and which might outline a reasonable suspicion; There has been an increase in the number of refusals in the last quarter of 2021, following legislative changes in October 2021.
FINDING ACTS Integrity inspectors issued: The rate of finding violations in 2021 433 finding acts, from which: 216 50% 217 50% -217 Finding acts of the offence; -216 Finding acts with cessation of control. Finding acts of the offence Acts of cessation of control
The categories of subjects covered by the 216 finding acts of violations of the following legal regimes: Incompatibilities Restrictions Limitation Category of subjects of the declaration Total of finding acts Assets and personal interests Conflict of interests 10 6 - 4 - - Members of Parliament Judges 4 3 1 - - - Prosecutors 5 5 - - - - State secretary 1 - 1 - - - 7 1 2 4 - - Heads of districts Dignitaries/ ex-dignitaries 3 2 - - 1 - 2 2 - - - - Deputy minister 59 - 52 7 - - Mayors 41 2 22 17 - - Local councilmen 18 4 9 5 - - Public servants 13 5 - 8 - - Public servant with special status 53 2 51 - - - Heads/deputy organizations heads of public TOTAL 216 32 138 45 1 -
SUBSTANTIAL AND OBVIOUS DIFFERENCES FOUND AT THE FOLLOWING CATEGORIES OF PERSONS: Request for confiscation Position Substantial difference Obvious difference 488 552,70 603 728,00 - 934 578,60 391 993,12 - 4 520 110,00 - submitted submitted - submitted Public servant with special status Min.of Interior Member of Parliament Member of Parliament Public servant with special status Customs Service Prosecutor Member of Parliament Judge Judge Public servant (Court) Public servant (City Hall) Head of district Dignitary Deputy minister Local Councilman 835 241,00 769 341,00 2 914 979,00 1 330 000,00 559 857,00 2 465 396, 38 269 451,00 940 900,00 389 811,00 139 143,19 - - submitted submitted submitted submitted submitted submitted follows follows submitted follows 191 342,00 - - - 1 658 640,00 252 711,00 - - 717 413,03 - 1 906 855,00 1 015 847,70 165 651,80 500 049,31 - Deputy director of medical institution Judge Member of Parliament State secretary Member of Parliament Public servant (Tax Office) submitted - follows submitted follows follows 89 676,79 - - 149 050,60 - TOTAL by categories 16 946 795,71 7 253 523,51 TOTAL 24 200 319,22
ACTS OF FINDING OF THE INFRINGEMENTS ISSUED DURING THE PERIOD OF 2018-2021 138 140 110 120 100 81 80 60 45 60 32 40 23 18 14 10 9 20 4 1 1 0 0 2 0 1 0 0 2018 2019 2020 2021 Property Conflict of interests Incompatibilities Restrictions Limitations
THE CATEGORIES OF SUBJECTS MENTIONED IN THE 217 ACTS OF CESSATION, INCLUDING BY LEGAL REGIMES Total acte de clasare Conflict of interests Incompatibilities Restrictions Limitations Category of subjects of the declaration Assets and personal interests Ex-President of RM Members of Parliament 1 1 4 13 9 - - - Judges 12 12 - - - - Prosecutors 18 18 - - - - Ex-State secretary 1 1 - - - - ex-Minister/ ex-deputy minister 5 3 1 1 - - Head/deputy head of districts 9 2 5 2 3 - 1 - - - - - Other dignitaries Mayors, deputy mayors 31 7 19 5 - - Local councilmen 42 20 18 4 - - Public servants 20 4 4 10 2 - Public servants with special status 27 18 - 7 2 - Head/deputy head of public organizations Member of the Licensing Commission in the legal profession 34 2 8 1 25 1 1 - - - - - TOTAL 217 108 71 34 4 -
ACTS OF CESSATION OF CONTROL ISSUED DURING THE PERIOD OF 2018-2021 120 108 100 80 71 68 60 44 35 34 40 31 20 6 5 4 4 1 2 3 0 0 0 0 0 0 0 Year 2018 Year 2019 Year 2020 Year 2021 Assets Conflict of interests Incompatibilities Restrictions Limitations
CONTRAVENTIONAL CONTROL 94 minutes of the contravention were drawn up 118 248 250 lei - fines applied (81 minutes) initiated 13 contravention cases submitted for examination in the competent court contravention cases of the total number of fines applied (81) were paid (61), which constitutes 75.30% 14 participations in court hearings as a finding agents 14 infringement proceedings terminated (grounds: expiry of the limitation period, no act of infringement, etc.)
THE 96 MINUTES WERE DRAWN ON THE BASIS OF: Nr. Violations of the provisions of the Contravention Code established: Nr. of Protocols drawn up 1. art. 3302 Infringement of the rules of declaration of assets and personal interests art. 3132 Failure to declare or resolve a conflict of interest 75 2. 12 art. 3134 Infringement of the legal regime of incompatibilities and limitations applicable to the public office or the position of public dignity art. 3191 Impeding the activity of the National Integrity Authority 3. 4 4. 5 5. art. 3135 "Failure to take measures regarding the execution of the provisions of the Law on the declaration of wealth and personal interests" 0 6. art. 3136 "Violation of the legal regime of restrictions and limitations related to termination of employment and migration to the private sector of public officials (pantouflage)" 0 Total 96
CATEGORIES OF SUBJECTS TARGETED IN CONTRAVENTION MINUTES Prosecutors 3; Member of Superior Council of Magistracy 1; Member of Prosecutors' Performance Evaluation Board - 1 Head of district 1; Deputy head of district 1; Mayors 12; Local councilmen 40; Public servants 6; Public servants with special status 8; Heads of public organizations 17; Persons who do not hold the status of subject of the declaration 4.
NOTIFICATION OF THE CRIMINAL INVESTIGATION BODY Notification to the Prosecutor s Office 2021 Illicit enrichment / money laundering False in declarations Tax evasion Conflicts of interest 0 2 4 6 8 10 12 14 16 18 20 Initiation Refusals / Suspended Under examination
CATEGORY OF SUBJECTS TARGETED IN THE NOTIFICATIONS TO THE GENERAL PROSECUTOR'S OFFICE / ANTI-CORRUPTION PROCUTOR S OFFICE Illicit enrichment / money laundering (14) False in statements (19) Evaziune fiscal (3) Conflict of interests (1) Member of Parliament (1) - under consideration; Civil servant with special status (1) - under examination. Members of Parliament (5, of which: only 1 initiated); Judges (2, of which only 1 initiated); Former Prosecutor (1 and refusal); Civil servants, including with special status (2, of which:1 initiated); Other subjects (4, of which:3 initiated). Members and former Member of Parliament (3, only 1 initiated); Judges (2, only 1 initiated); Prosecutors (4) - no initiation; Civil servants, including with special status (5, of which: 2 initiated, 2 under review); Other subjects (5) In 3 cases examination and initiation. State Secretary (1)- Refusal
LEGAL ACTIVITY 23 Drafts of normative, legislative, departmental acts to: the Parliament of the Republic of Moldova (1), the Integrity Council (1) and internal acts (21); 29 Opinions on drafts of normative, legislative, departmental acts, contracts to: the Constitutional Court (2), the Parliament of the Republic of Moldova (5), the Ministry of Justice (3), the State Chancellery (4) and internal acts (15); 417 Opinions on draft of finding acts to ensure methodological and legal compliance of the documents issued by integrity inspectors; 40 Informative notes to the Integrity Inspectorate regarding the finality of the finding acts; 405 References on submitted administrative files; 194 Service notes addressed to the Integrity Inspectorate for requesting administrative files; 108 Participation at working groups (round tables, meetings, etc.); 817 ANI representations in the courts.
COURT SITTINGS Court sittings in 2021, compared to 2019-2020 817 260 195 COURT SITTINGS 2019 2020 2021
STATISTICS OF RESULTS ON THE EXAMINED CASES Statistics of results on the examined cases 140 131 120 100 80 79 75 60 40 29 20 27 11 0 2019 2020 2021 cases won cases lost
433 CASES IN THE COURTS from which: - 169 CASES IN 2020 - 264 CASES IN2021 352 cases - contesting the acts of finding of the integrity inspector; 16 cases - nullity of documents issued in situations of conflict of interest; 16 cases - confiscation of property; 4 cases - termination of the mayor's mandate; 12 cases - contesting the refusal to initiate the control; 3 cases - contesting the minutes of initiating the control; 7 cases - labor disputes; 1 cases - contesting the refusal to provide information; 3 cases - contesting by ANI of the decisions issued by other institutions. 1 case - contesting the legality of the press release placed on the ANI page; 5 cases - accessory intervener; 5 cases - contesting ANI administrative acts; 1 case - revision of the Supreme Court of Justice decision regarding the act of finding the CNI; 7 cases - another type of action (contesting answers, etc.).
Acts of finding pending before the courts Category of subjects of the declaration Total of finding acts Assets and personal interests Conflict of interests Incompatibilities Restrictions Limitations Members of Parliament 14 6 - - - 8 Judges - - - - 2 2 Prosecutors - - - - 8 8 Member of Supreme Court of Magistracy State Secretary 1 - - 1 - - - - 1 3 1 1 Mayors/ Deputy mayors 1 90 - - 103 12 Head /Deputy head of territorial unit 1 6 - - 8 1 Local councilmen - - 42 1 20 21 Public servants 26 11 2 - 5 8 Public servant with special status 28 2 21 - - 5 Heads/Deputy heads of public organizations 88 81 - - 3 4 Other categories - 4 8 2 1 1 TOTAL 331 33 207 86 3 2
Requests for confiscation of unjustified assets filed in court: Categories of subjects 3 Members of Parliament 16 2 State secretaries requests for confiscation 2 judges 1 prosecutor 1 mayor 3 civil servants 3 civil servants with special status (Custom Service, Ministry of Internal Affairs) 1 deputy head of public organization
POLICY DOCUMENTS 138 activities regarding the elaboration, implementation and evaluation of 21 policy documents Projects / Reports / Notes submitted - 35 35, 25% 48, 35% Attendance at meetings / conferences / workshops, including video - 55 Letters sent - 48 55, 40%
TRAINING AND CONSULTATION Name of the indicator 2021 2020 2019 1. Trained people 5 061 3 881 4 353 2. Number of trainings 55 56 70 3. Information materials, including in electronic format (brochures, leaflets) 10 500 4 500 11 000 4. Printed guides 1 000 2 400 3 500 5. PowerPoint presentations 5 3 4
TRAINING AND CONSULTATION - INFORMATION CAMPAIGNS: - 29.01.2021-.31.03.2021 "Be honest-Declare everything you have on time! - 27 sessions, 2,591 trained subjects; - 16.09.2021 - 31.09.2021 - "Strengthening the integrity of Ministry of Interior employees" - 51 circulars, 16 training sessions, 1,890 trained subjects; - 12 TRAINING ACTIVITIES, of which 3 carried out jointly with the National Anti- corruption Center; - 12 thousand telephone consultations, of which 1639 at the ANI Institutional Information Line;
HUMAN RESOURCES As of 01.01.2022, there are 51 active employees and 3 employees with suspended employment relationships and, respectively, 25 vacancies, including 3 temporary vacancies. Occupancy rate - 67.1% (on 01.01.2021 - 55.3%, on 01.04.2021 - 58%, on 01.07.2021 - 59.2%, on 01.10.2021 - 63.1%). Average age of employees - 38 years. Gender statistics of staff: -26 men (48%); -28 women (52%); including 1 man and 2 women with suspended employment.
RECRUITMENT, EMPLOYMENT In 2021, 13 people were hired: 7 civil servants with special status and 1 civil servant; 4 civil servants by transfer from other public authorities; 1 by appointment as an assistant. name of the subdivision personnel states 40 employee vacancies degree of occupation Notes 24 16 55,8% Integrity Inspectorate -Main Integrity Inspector 15 2 13 13,3 % - Senior Integrity Inspector 13 12 1 92,3 % - Integrity Inspector 12 10 2 91,0 % 1 temporarily vacant position Note: In 2021, according to the Government Decision no. 942 / 22.12.2020, a moratorium was established for 32 vacant positions registered within ANI. Nevertheless, with the permission and coordination with the Ministry of Finance, it was allowed to fill only 10 positions.
JOB COMPETITIONS FOR INTEGRITY INSPECTOR POSTS 2 employment competitions were held/started: 12.02.2021, by ANI Order no.3, a job competition was launched for the occupation of 5 positions, which ended with the selection of 4 winning integrity inspectors, who were appointed in July 2021; 09.09.2021, by Order no.37, a job competition was launched to fill 4 positions of integrity inspector, which ended in January 2022 with the employment of 4 integrity inspectors; in February 2021, the job competition started on 24.09.2020 for filling two positions was completed, which ended with the appointment of 2 integrity inspectors; In order to execute the Decision of the Chisinau Court of Appeal of 13.10.2021, on 03.11.2021, an integrity inspector was appointed as the winner of the job competition of 19.06.2019.
DOCUMENT CIRCULATION The constant and significant increase in the circulation of documents within ANI is reflected in the following graph: Circulation of documents during the period of 2018-2021 18000 16000 15715 14000 12000 12638 10000 8000 7686 7574 6000 6493 4000 4127 2000 2718 1802 0 2018 2019 2020 2021 input documents output documents
FINANCIAL RESOURCES ANI budget for 2021 20 397,6 thousand lei Financial means were Spent - 15,460.5 thousand lei, which is 75.8%
FINANCIAL RESOURCES Compared to the previous year's Budget, the ANI Budget for 2021 was decreased by 6,064.9 thousand lei. Name of the indicator 2021 2020 2019 1. 24 128,0 Annual budget, thousands of lei 20 397,6 Precizat 26 462,5 2. 16 654,6 Financial means spent, thousands of lei 15 460,5 15 369,7 3. Budget execution rate, % 75,8% 58% 69% The public procurements were carried out according to the Annual Public Procurement Plan and the Report on the execution of the public procurement contracts for 2021 (https://ani.md/ro/node/359)
AUDIT REPORT ON FINANCIAL STATEMENTS January - March 2021, the audit team of the Court of Accounts carried out the external public audit mission, which ended with the issuance of Decision no. 13 / 31.03.2021; CONCLUSION: The financial statements of the National Integrity Authority for the financial year ended 31 December 2020, with the exception of the Reserved Opinion, provide a fair and accurate picture in all material respects, according to the requirements of the accounting and financial reporting norms in the budgetary system of the Republic of Moldova; The audit observations served as a basis for expressing a reserved opinion on the financial statements of the National Integrity Authority concluded on 31.12.2020.
PUBLIC INFORMATION AND COMMUNICATION WITH MASS MEDIA Frequency of articles in the press concerning ANI in 2021 ZDG.MD 156 148 MOLDPRES.MD 130 121124129 UNIMEDIA.MD PROTV.MD 120 119 JURNAL.MD 110 100 DESCHIDE.MD 84858892 Stiri.md Telegraph.md 78 54576062636670 Noi.md ReplicaMedia NewsMaker Sputnik.md 53 5253 Oficial.md 52 Zugo.md 4347 Sinteza.org 43 38 Diez.md 37 343537 Tribuna.md TVN.md 29 29 TRM.md 202223 RadioEuropaLibera 1214 Ziarelivero 0 20 40 60 80 100 120 140 160 180 ANI
ANI interventions for Mass Media N.o TV/Radio/Portal Number of interventions N.o TV/Radio/Portal Number of interventions 5 4 4 4 4 3 3 3 2 2 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. Radio Moldova Pro Tv Chi in u Jurnal TV Cotidianul TV Ziarul de Gard TV8 PUBLIKA TV PRIME TV ANTICORUP IE.MD REALITATEA.MD Deschide.md MOLDOVA CURAT CANAL 2 AGORA.MD TV6 MOLDOVA 1 Televiziunea Central CANAL 3 32 30 23 22 21 18 16 14 12 10 8 8 8 8 8 8 7 6 19. 20. 21. 23. 24. 25. 26. 27. 28. 29. NORD NEWS NEWSMAKER UNIMEDIA TVR MOLDOVA REPLICA MEDIA CU SENS Radio Europa Libera RADIO CHISINAU MOLDOVA.ORG PLATFORMA E-SANATATE 30. 31. 32. 33. 34. 35. 36. ZIARUL NA IONAL TELEGRAPH SINTEZA.ORG ZIARUL DE B L I PUNCTUL SPUTNIK RISE.MD 2 2 2 2 1 1 1
TRANSPARENCY AND COMMUNICATION 206 PRESS RELEASES; 56 WEEKLY SUMMARIES; 9 DOCUMENTS PLACED IN DECISION-MAKING TRANSPARENCY SECTION; 437 RECORDS WERE PUBLISHED; 71 MINUTES OF INITIATION OF CONTROL; 131 MINUTES OF REFUSAL OF INITIATION OF CONTROL;
ONLINE COMMUNICATION Telegram Channel - 194 users, 161 posts, which garnered 29,000 views; Most readed post - The number of cases of confiscation of unjustified property - was read 400 times. Facebook channel - 1820 viewers, 370 interactive posts, accessed 240 thousand times. The most viewed post gathered over 3200 hits; 26 participations in shows and interviews attended by the President of ANI, heads of subdivisions and the press communicator. The online broadcasts of the meetings of the Integrity Council, through the portals: privesc.eu, realitatea.md and the placement of the recordings on the ANI s Youtube channel.
Requests for information from the press www.moldovacurata.md Asocia ia pentru Siguran Urban i Mediere Answer regarding the list of ANI proposals regarding the new amendments of the ANI law Answer concerning the lack of declarations of assests and personal interests of an institution leader; Answer regarding the lack of the declaration of assets and personal interests for 2020 of the head of a municipal enterprise; Sending the list of people with bans; Information on the actions of ANI in the investigations from 2019-2020. www.moldova.org Short answers about ANI's activity www.cusens.md Answer regarding the non-declaration of a good and the sanctions provided by law; Answer regarding the non-declaration or false statement and regarding the punishment the person risk www.zdg.md Answer to the publication of a finding act on the website. Information about ANI's investigations during 2019-2020 www.vreauinfo.md 4 answers on the portal Asocia ia pentru Siguran Urban i Mediere Answer regarding the public list of ANI proposals regarding the new amendments of the ANI law www.moldova.org Short answers about ANI's activity www.vreauinfo.md 4 answers on the portal
COOPERATION AND EXTENSION OF COOPERATION WITH SIMILAR INSTITUTIONS ABROAD FEBRUARY 11, 2021 - The National Integrity Authority has obtained full membership in the international platform "The Network for Integrity ; The decision was taken by the members of the platform, in a plenary session, after ANI presented the activity report for 2019 and the letter of intent for joining this organization in July 2020; 4 cooperation agreements have been concluded; 2 integrity education programs for students, namely: students from the Faculty of Law, Moldovan State University (USM) and Faculty of Journalism, Free International University in Moldova (ULIM).
COOPERATION WITH CIVIL SOCIETY AND MEDIA - On the International Anticorruption Day, 11 members of civil society and journalists were invited to the ANI headquarters, where in an official ceremony they received diplomas and medals from the President of the Authority. (details in the press release - https://ani.md/ro/node/2092); - ANI participated in the event organized by Ziarul de Garda, entitled "30 years of corruption in the Republic of Moldova". Journalists have created an exhibition at the National Museum of History with the most resounding articles on corruption and integrity.
ANI OBJECTIVES FOR 2022 to implement the newly adopted legislative amendments, in order to improve and strengthen the control mechanism of assets and personal interests; to continue the process of training for integrity inspectors; to strengthen the analytical and prevention activity of ANI and control-data from open sources; to develop specialized internal methodological framework of the integrity inspectors; to identify how to interact and exchange data and information with similar institutions abroad regarding control subjects; to ensure the proper functioning of the SIA "e - Integrity", external audit and development as needed; to ensure the transparency of ANI's activity and the positive evolution in public perception; to ensure the organization of on-line learning and to supplement the material-informative base for the subjects of the declaration.
