THE ORDER OF SERVICE ACCORDING TO THE PREVENTION AND ANTI-MONEY LAUNDERING OF THE REPUBLIC OF MOLDOVA

of April 26, 2018 No. 8

About approval of the Provision on carrying out tender for filling of vacant positions or temporary vacancies within Service

According to provisions of Art. 22 of the h. (2), Art. 23 of the h. (3) the Law No. 308 of 22.12.2017 "About prevention and anti-money laundering and terrorism financings" I ORDER:

1. Approve the Provision on carrying out tender for filling of vacant positions or temporary vacancies within Service on prevention and anti-money laundering.

2. To impose control of execution of this order on department of institutional management.

Provision on carrying out tender on substitution vacant and temporarily vacant positions within Service according to the prevention and anti-money laundering

I. General provisions

1. The provision on carrying out tender on substitution vacant and temporarily vacant positions within Service according to the prevention and anti-money laundering (further - the Provision) is developed according to part provisions (3) article 23 of the Law of December 22, 2017 "About the prevention and anti-money laundering and terrorism financing" and the Order of the Government No. 201 of 11.03.2009 "About enforcement of provisions of the Law on the state position and the status of the government employee No. 158-XVI of July 4, 2008" and determines:

a) procedure for the organization and carrying out tender on selection of person on employment in Service according to the prevention and anti-money laundering;

b) procedure for the organization and functioning of tender committee and its structure;

c) obligations of the Parties, participating in process of the organization and carrying out tender;

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