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IP Treaties Collection
Contracting Parties Republic of Moldova

Dates Signature: November 23, 2001 Ratification: May 12, 2009 Entry into force: September 1, 2009

Declarations, Reservations

Declaration made upon ratification and updated on June 29, 2010:
"In accordance with Article 35, paragraph 1, of the Convention, Moldova designates as point of contact responsible for ensuring immediate and permanent international co-operation in the field of combating cybercrime:
The Direction of Prevention and Combating of Cybernetic, Information and Transnational Offences, Ministry of Internal Affairs, 14, Bucuriei str., MD-2004 Chisinau, Republic of Moldova"

Declarations made upon ratification:
1. "In accordance with Article 24, paragraph 7, sub-paragraph a, and with Article 27, paragraph 2, sub-paragraph c of the Convention, the Republic of Moldova declares that the following authorities are responsible for receiving and making requests for mutual assistance, extradition or provisional arrest:
a) Office of the Prosecutor General – for the requests for mutual assistance, extradition or provisional arrest formulated in the phase of penal prosecution.
Address: 26, Banulescu – Bodoni str., MD-2012 Chisinau, Republic of Moldova. Tel: (+37322) 221 470; Fax (+373 22) 212 032.
b) Ministry of Justice – for the requests for mutual assistance, extradition or provisional arrest formulated in the judiciary phase of the execution of punishment.
Address: 82, 31 August 1989 str., MD-2012 Chisinau, Republic of Moldova. Tel: (+37322) 234 795; Fax (+373 22) 234 797."
2. "Pursuant to Article 27, paragraph 9, sub-paragraph e of the Convention, the Republic of Moldova declares that all the requests formulated in the phase of penal prosecution are to be addressed to the Office of the Prosecutor General, whilst those formulated in the judiciary phase or in the phase of the execution of punishment are to be addressed to the Ministry of Justice."
3. "In accordance with Article 38, paragraph 1 of the Convention, the Republic of Moldova specifies that the provisions of the Convention will be applied only on the territory controlled effectively by the authorities of the Republic of Moldova."

 

Act(s) Article(s) Signature Instrument Entry into Force