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5 regulators · 11 laws & regulations · 8 obligations · 23 enforcement actions

National Integrity Authority (Autoritatea Națională de Integritate) ANI

Official site
https://ani.md
Constituting statute
Law No. 132 of 17 June 2016 on the National Integrity Authority
Supervises All industries

Who they are

An independent public body responsible for ensuring integrity among public officials, headquartered in Chișinău.

What they do

Collects and publishes asset and interest declarations, verifies officials' assets and personal interests, and finds breaches of conflict-of-interest and incompatibility rules. It imposes contravention sanctions and keeps the state register of persons barred from public office.

Key laws & regulations issued

All Laws & Regulations from ANI →

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