roadmap for improving the competitiveness of moldova’s economy · 2015-06-18 · roadmap for...

124
APROVED BY THE GOVERNMENT OF MOLDOVA November, 2013 Roadmap for increasing the Competitiveness of the Republic of Moldova

Upload: others

Post on 26-Apr-2020

9 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

APROVED BY

THE GOVERNMENT OF MOLDOVA

November, 2013

Roadmap for increasing the Competitiveness

of the Republic of Moldova

Page 2: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

CONTENT

CHAPTER 1: CONCEPT NOTE ............................................................................................................................ 3

1. THE RATIONALE OF THE ROADMAP ................................................................................................................. 3

2. THE APPROACH OF THE ROADMAP. ................................................................................................................. 4

3. THE COMPETITIVENESS CONTEXT. ................................................................................................................... 7

4. ASSUMPTIONS AND RISKS. ................................................................................................................................. 8

5. OVERVIEW OF THE ROADMAP. ......................................................................................................................... 9

6. OVERSIGHT AND SUSTAINABILITY OF ACHIEVEMENTS: A COMPETITIVENESS COUNCIL ...................... 16

CHAPTER 2: CONSTRAINTS AND ISSUES INFLUENCING THE COMPETITIVENESS OF THE

REPUBLIC OF MOLDOVA .............................................................................................................................. 17

INTRODUCTION ..................................................................................................................................................... 17

CONSTRAINTS AND GENERAL ISSUES ................................................................................................................ 17

FACTOR SPECIFIC CONSTRAINTS AND PROBLEMS ........................................................................................... 24

COMPETITION: ...................................................................................................................................................... 31

CHAPTER 3: .......................................................................................................................................................... 33

MATRIX OF POLICIES FOR IMPROVING THE COMPETITIVENESS OF THE REPUBLIC OF MOLDOVA33

COMPONENT I: HUMAN RESOURCES .......................................................................................................... 33

COMPONENT II: ACCESS TO FINANCIAL RESOURCES .......................................................................... 44

COMPONENT III: TRANSPORT INFRASTRUCTURE ............................................................................... 52

COMPONENT IV. ENERGY INFRASTRUCTURE ......................................................................................... 60

COMPONENT V. INFRASTRUCTURE OF QUALITY .................................................................................. 64

COMPONENT VI: INFORMATION SOCIETY ................................................................................................ 73

COMPONENT VII: TRADE FACILITATION .................................................................................................. 82

COMPONENT VIII. TAXATION AND FISCAL ADMINISTRATION ....................................................... 89

COMPONENT IX. SCIENCE, TECHNOLOGIES AND INNOVATIONS ................................................... 96

COMPONENT X: COMPETITION ...................................................................................................................102

CHAPTER 4 .......................................................................................................................................................105

LIST OF EU DOCUMENTS FOR THE IMPLEMENTATION OF ASSOCIATION AGREEMENT BETWEEN THE

EUROPEAN UNION AND THE REPUBLIC OF MOLDOVA, AS WELL AS DCFTA ...........................................105

Page 3: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for increasing the competitiveness of the Republic of Moldova

Chapter 1: CONCEPT NOTE

1. The rationale of the Roadmap

The Agreement on Deep and Comprehensive Free Trade Area (DCFTA) between Moldova and

the European Union (EU), and the Association Agreement it is part of, has considerable

economic and geopolitical significance decisive for our country. The DCFTA, in particular, de

facto aims at including the Republic of Moldova into the European economic space. This

Agreement therefore opens great opportunities for the country, for both the market access for

goods and services it provides and the deep structural reforms it requires and favors for

increasing the competitiveness of the national economy.

At the same time, as the removal of barriers to trade with the EU is reciprocal, the DCFTA poses

challenges and opportunities to the Moldovan economy, especially in the short to medium term.

Improving the competitiveness of the Moldovan economy is crucial both to make full use of the

opportunities opened by the DCFTA, and to face the challenges it associates with. The respective

findings have served as origin of the Roadmap for increasing the competitiveness of Moldova’s

economy. A prompt policy response to these opportunities and challenges is important, to ensure

that the DCFTA has a positive impact on economic outcomes in the country, on its society and

also on its perceptions. The latter aspect is relevant especially because the structural

transformation of the Moldovan economy will require time, and will have to be supported by

broad social and political consensus.

The scope/content of the measures proposed in the Road Map, including at sectorial level, where

Moldova is to some extent competitive on the regional marke, is to diminish the

noncompliance/mismatch in time between, on one hand, the opportunities and the challenges

brought by the DCFTA, and, on the other hand, the long-term nature of the necessary reforms in

combination with the need to implement in a short-term perspective policies and actions to

improve business environment, customs and fiscal administration, etc. lie at the roots of the

measures proposed in the given Roadmap, including at the level of the sectors in which the

Republic of Moldova already has a certain level of competitiveness at the regional level.

Competitiveness must be developed both at a macro level and at the enterprise level. Making the

Moldovan economy and its firms more competitive will allow the domestic markets to withstand

the added competitive pressure deriving from EU producers, and will allow domestic producers

to identify or conquer new markets in the EU, exploiting Moldova’s competitive advantages.

Page 4: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

This will open greater domestic economic opportunities to the population and companies, lift

their incomes and generate support for the broader reform effort.

Competitiveness is closely related to costs. The main direct and indirect costs, such as those for

capital, labor, environment protection, energy, and other utilities, insurance and congestion costs,

are critical for Moldovan enterprises’ competitiveness in foreign markets, and in domestic

markets, soon to be opened to foreign competition. This concern is present throughout the

Roadmap, and informs most of its components.

Another important element of competitiveness, equally, is the size and the structure of the

markets in which enterprises operate, which determines their ability to specialize and exploit

economies of scale, and therefore affects their costs and productivity. In the case of the Republic

of Moldova, thanks especially to the DCFTA, the access will extend to matured foreign markets

with huge purchase potential, which actually represent an incentive and substitute for small

domestic market. But the size and structure of domestic markets remains crucial, and should be

improved: it is imperative to facilitate the expansion of such markets, and increase their

efficiency to foster competiveness.

Besides, some other factors should be taken into account as well, such as the quality of the

environment referring to competitiveness of goods and services and having impact on the

competitive development of the Republic of Moldova. Environment protection, access to natural

resources and their sustainable use represent serious deficiencies, after decades of insufficient

investments and inadequate management of natural resources.

While greater market efficiency is the expected result of existing long-term reforms, in the field

of competition policy for instance, the Roadmap seeks to contribute by more specific measures,

often aimed at removing constraints to market efficiency.

2. The approach of the Roadmap.

The Roadmap follows the conceptual approach of the Global Competitiveness Report

(hereinafter, ‘GCR’) published by the World Economic Forum, which defines ‘competitiveness’

as “the set of institutions, policies, and factors that determine the level of productivity of a

country” and organized in twelve main pillars.

Such pillars are mutually influencing, and not all may necessarily be relevant for all countries at

all times. In this context, the approach of the Global Competitiveness Report assumes that

economies can be divided into three broad groups: factor-driven ones, efficiency-driven ones,

and innovation-driven ones.

According to the general criteria used by the Global Competitiveness Report, Moldova places

itself in the transition between a factor-driven economy to an efficiency-driven one. Factor-

driven economies compete based on their factor endowments – primarily low-skilled labor and

natural resources (chiefly fertile arable land, in Moldova’s case) – and compete on the basis of

price, selling basic products or commodities; their low productivity is reflected in low wages. For

Page 5: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

such economies, maintaining competitiveness depends primarily on well-functioning public and

private institutions, a well-developed infrastructure, a stable macroeconomic environment, and a

healthy workforce that has received at least a basic education.

During the economy’s transition towards a new stage of development based in efficiency and

innovation, the Republic of Moldova should develop and assimilate production processes and

modern technologies, which are environment-friendly and which will improve the quality of

products and services (as the increase of salaries cannot lead to increase of prices for basic

products, which is something typical for economies based on production factors). Currently the

national competiveness is increasingly determined by the quality of higher education and

continuous training, efficient sale markets, dynamic labor markets, developed financial markets,

the capacity to take advantage of the exiting technologies’ benefits, and a wider domestic or

foreign market.

These considerations are reflected by the Roadmap, which devotes considerable attention to the

pillars with greater relevance for factor-driven economies (primarily Institutions, which emerge

in several suggested measures, Infrastructure, and Education) and for efficiency-driven ones

(Higher education and training, Goods market efficiency, Labor market efficiency, Financial

market development, Technological readiness and Market size). But it also contains measures

that seek to favor innovation and Moldovan enterprises’ progress up the value chain, and their

adoption of more sophisticated production processes and business models.

The factors affecting competitiveness can further be organized into three broad categories,

depending on the level at which they operate: factors affecting the competitiveness of the country

taken as a whole, factors affecting a specific industry, and factors affecting individual

enterprises. The Roadmap takes account of this, and moves from the assumption that the manner

in which the Government can intervene varies between country-level factors, industry-level ones,

and enterprise-level ones.

Country-level factors are those that impact the overall cost structure and productivity of the

whole economy, across all sectors. Such factors include both the general business enabling

environment and macroeconomic factors: inflation and the exchange rate, primarily.

Macroeconomic factors are not directly addressed by the measures of this Roadmap (because

they fall within the competence of Parliament and of the National Bank of Moldova, and within

the scope of discussions between the Government and the IMF). As concerns country-level

factors, the focus of the Roadmap is the general business-enabling environment, which includes

the following elements:

international trade and customs administration;

tax policy and administration;

the competition framework;

business regulatory environment;

access to finance;

infrastructure and logistics;

Page 6: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

contract and property rights enforcement and the quality of the judiciary;

environment protection and sustainable use of natural resources;

investor protection;

labor market regulation.

Sector-level factors impact the competitiveness of enterprises belonging to a specific industry.

Although they vary industry by industry. However, they include elements that can be described

as follows:

strength of the relationships between the various actors in the value chain:

o vertically: between suppliers, producers, buyers, and end customer;

o horizontally: between suppliers, producers, buyers at each level of the chain;

ability to achieve scale;

market access and access to information, and in particular:

o tariff and non-tariff barriers to international trade;

o industry-specific regulations in domestic markets (such as price regulations,

product regulations, licenses restricting market entry);

o information on trends and competitive conditions in key external markets, and

requirements for entering them;

o availability and cost of requirements for entering such external markets (sector-

specific quality certifications, traceability);

availability of adequately skilled labor.

Enterprise-level factors impact the competitiveness of individual enterprises, adding

themselves to the factors that affect competitiveness in the relevant sector and operating in a

given business enabling environment. Enterprise-level factors include those that directly affect

the productivity of individual enterprises:

enterprise productivity is itself determined by the availability of appropriate inputs and

technology, and by their productivity, which is in turn determined by:

o productivity of labor;

o productivity of land (especially in agriculture) and capital;

o total factor productivity;

such elements, in addition, are themselves affected by:

o business processes and back-office technology (computer systems, etc.);

o value added:

innovation and technology adoption to move into higher value-added

products;

quality of output (processes, certificates) and its reliability over time;

o management capacity (business planning, financial management, ability to

respond to market signals);

o enterprise-specific ability to access finance: quality of financial statements and

corporate governance, availability of collateral, credit history, banking experience

and relationships.

Page 7: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

The scope for direct intervention by the government over country-level factors is broader than

over sector-level or especially enterprise-level factors, where the main instrument of intervention

is altering the incentives of market players and providing opportunities to them.

The Roadmap reflects this approach, and it recommends further actions to be designed with the

private sector: producer’s associations and firms from the following sectors: primary agricultural

products, processed agricultural products, industry, and IT, transport, education, health and

financial services. This cooperation aims at identifying existing constraints and possible priority

actions across the value chain in each sector: while the focus of the Roadmap remains on the

horizontal, nation-level constraints to competitiveness,

such work is intended to assess the specificities that such

horizontal constraints acquire in different sectors or

industries, in order to better target and prioritize the

remedial measures, with special attention to those

sectors in which competitiveness improvement have

greater potential.

The cooperation with producers’ associations and

enterprises’ representatives will also enhance the effort

to verify the appropriateness of the priorities of this

Roadmap, to revise and assess the results obtained

during the implementation process. The respective

activity will be overseen by the Competitiveness Council

suggested by paragraph 6, of this chapter.

3. The competitiveness context.

Any effort to improve competitiveness, at both macro

and firm level, must take into account the existing

constraints to growth, and in particular to the

development of the private sector. In particular, aside

from improving the qualifications of the workforce and

the available managerial skills, improving

competitiveness will inevitably require both greater

capital accumulation and more innovation, and therefore

greater investment. Viewed from this perspective,

constraints to competitiveness become largely

coextensive with constraints to growth.

Recent research has persuasively demonstrated that an

investment deficit in the past five or so years is a

significant constraint to growth. Hence the improved

investment climate and access to finance must be crucial

Access to finance: an example

The insufficient availability of

medium-term capital to finance

business development is a significant

constraint to improving

competitiveness. The origin of this

constraint is not lack of domestic

capital, because the banking sector has

considerable reserves and ample

margin for providing more finance to

the real sector. Its origin lies in the

institutional constraints we mentioned

above. The Roadmap, therefore, aims

at stimulating banks to lend more, and

for longer maturities, to firms, and

suggests measures that comply with

both criteria. One involves cooperation

with Moldova’s development partners

that use the banking sector to channel

their funds (e.g., EBRD): until banks

will have the incentive to lend more,

the suggestion is to make greater use

of different channels to finance the real

sector, such as private equity funds or

other instruments. Addressing the

financing investment needs of the real

sector of the economy can be achieved

through the development of the

corporate bond market. A state

securities market, in the long-term,

would support the real sector,

providing a benchmark yield curve for

corporate bonds market.

Page 8: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

elements of any strategy to improve competitiveness in the country. The research and the

analyses conducted in preparation for the Moldova 2020 National Development Strategy identify

the inadequacy of the investment climate and access to finance as key constraints to growth.

According to such findings, in particular, the main obstacles to investment are of an institutional

nature, and concern more precisely the inefficiency, non-transparency and partiality (namely,

vulnerability to vested interests and corruption) of several crucial institutions, including, above

all, the judiciary and the customs and tax administrations. The shortcomings of these institutions

affect the structure, size and efficiency of domestic factor and product markets; limit the real

return from investment, and consequently, they reduce both the incentives and the opportunities

for productive entrepreneurship, investment and innovation.

In parallel, the respective constraints affect also access to finance, by raising both the country

risk premium and the domestic cost of finance. Avoidance of the risk by domestic banks, fuelled

by such problems, is also a cause of the inadequate terms at which finance is generally available,

both as regards duration and the necessity of collateral.

The bad investment climate and the inadequate access to finance are in fact two faces of the

same institutional problems, which, furthermore, are closely correlated and reinforce each other:

the weakness of the judiciary reduces accountability also within the tax and customs

administration. It is known that accountability is the strongest antidote to inefficiency,

arbitrariness and partiality.

A related constraint is the low intensity of competition in domestic markets, which seems a sign

of concentrated market power and reduces the opportunity to investment. But stronger

enforcement of competition rules seems to require a strengthening of the relevant institutions.

The investment opportunities and the competitiveness improvement largely depend on the

environment quality, access to environment infrastructure, and environment protection

requirements regulating the social-economic development activities. The assurance of an

environment of high quality and prevention of negative effects caused by economic activities,

remains to be a priority of sustainable economic development in the EU association process.

4. Assumptions and risks.

By reason of their institutional nature, such constraints to competitiveness (and growth) can only

effectively be tackled through deep structural transformations, which are likely to bear fruit only

in the medium to long term, in parallel to the expected gradual convergence of the Republic of

Moldova towards EU standards.

The Government of the Republic of Moldova, supported by the Parliament, has launched

ambitious structural reforms targeted at reducing these constraints. These reforms are largely

covered by the Moldova 2020 National Development Strategy, and include, in particular, a

thorough reform of the judicial system that could increase accountability, transparency and

efficiency throughout the institutional framework that underpins the Moldovan economy.

Page 9: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Yet, such reforms will yield appreciable results only with a considerable time-lag, and the launch

and implementation of some reforms has begun only. This gap has been an important element in

developing this Roadmap, because those institutional constraints must be assumed to persist for

much of its timeframe, whereas the opportunities and challenges brought by the DCFTA will

materialize in the short to medium term.

Hence, this Roadmap includes measures that comply with two criteria: (1) be compatible with

the long-term structural reforms (and, in particular, with those set out in the Moldova 2020

National Development Strategy) that have already been initiated, so that society may benefit

from their expected initial effects and strengthen their desired outcomes; (2) assume the

persistence of such institutional constraints, and seek to by-pass them in innovative ways.

These two criteria were necessary because numerous constraints to improving competitiveness

derive from what, superficially, would appear like market failures – such as non-affordable

access to medium or long-term debt finance or the limited private capital and equity finance

available for business development – but are in fact the product of institutional deficiencies –

such as weak corporate governance standards, the difficulty of enforcing contracts and collateral,

and insufficient competition in the financial markets – that distort the incentives of market

participants.

Thus, while the existing long-term strategies seek to address those institutional problems, the

measures suggested by this Roadmap will be targeted and proactive and include interventionist

policies. The respective policies have been designed in such a way as to avoid or limit the risk

that they will fall prey to the same institutional constraints. The box provides a useful example.

Other significant ones are in the field of customs administration, where improvements are

possible also under the existing rules, with only limited adjustments: several measures included

in the trade facilitation section of the roadmap are directed not only at expanding foreign trade

but also the domestic markets.

5. Overview of the Roadmap.

Competitiveness means delivering value and satisfaction to the domestic and external customers

of Moldovan firms. Price matters, therefore. Hence, production costs and business performance –

through product quality, production efficiency, tax policy, and particularly innovation and

productivity – are crucial determinants of competitiveness. National endowments and

characteristics in areas such as labor supply, quality of educational outcomes, knowledge and

research capital, infrastructure, quality of environment, political stability, the rule of law, ease of

business development and industrial relations all play a part.

Currently, competitiveness is determined by factors which generate changes with impact on the

commercial performance of Moldovan companies. These „engines” of the change are determined

by budgetary decrease at the world level in the public and private sectors, especially on the EU

market – a considerable exporting market for the Republic of Moldova. The need to ensure a

Page 10: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

competitive cost basis is the result of the orientation towards efficiency increase focusing on

support industries („lean manufacturing”) and productivity increase through use of new

environmentally-friendly technologies, improvement of labor organization, and acquisition of

new knowledge.

The European and CIS markets are major export markets for Moldovan companies. The increase

of the revenues’ level on the neighboring markets is generating additional demand. The

extension over new markets needs for skills to be consolidated and experience to be

accumulated. Convergent technologies, such as ICT, biotechnology, nanotechnology, and

cognitive sciences present new products, services, and business opportunities, which have led to

the development of a new set of skills and working practices. The specific regulations,

producers’ extended responsibilities, export and import documentation, legal and contractual

aspects, as well as the aspects related to intellectual property differ from country to country.

Hence, companies should develop necessary skills and knowledge in this respect.

The Roadmap covers most of such areas, consistently with the analysis and criteria outlined

above. The priorities and actions of the Roadmap are organized into separate Components. In

addition, sector-level Components are included. The Components are the following:

1. Human Resources;

2. Access to Finance ;

3. Transport Infrastructure;

4. Energy Infrastructure;

5. Quality Infrastructure;

6. The Information Society;

7. Trade Facilitation;

8. Tax Policy and Administration;

9. Science, Technology and Innovation;

10. Competition.

The Roadmap addresses issues of central importance to improving Moldova’s competitiveness,

particularly in view of the opportunities and challenges opened by the DCFTA. The selection of

these issues also draws upon the experience of governmental agencies and their sense of what are

the key short to medium-term challenges facing the country in the process of achieving the

objectives set, or implied, by the Association Agreement and the DCFTA.

Every issue was reflected in the Policy Matrix by correlating the DCFTA objectives with the

specific policy recommendations, actions required, and competitiveness indicators. Wherever

relevant, the indicators are drawn from the Global Competitiveness Index, Logistics Performance

Index, Doing Business, and The Enabling Trade Report; other indicators are used, as needed.

Most of the objectives and actions set out in these Components are targeted to horizontal,

economy-level competitiveness factors. But each Component also includes objectives and

actions targeted at industry-level or firm-level factors. Such objectives and actions have been

identified on the basis of the hypothesis outlined in the following table, which outlines the

manner in which the horizontal constraints affect selected industries. Such industries have been

Page 11: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

selected as those for which an improvement in competitiveness could have greater potential,

considering especially the opportunities and challenges opened by the DCFTA. The level of

influence induced by the factors deemed to be critical, important, and backstopping was

attributed depending on the country’s position in the international rankings assessing

competitiveness, at the global, national, sector, and enterprise levels. The vision is hypothetical

and is based on the general and specific constraints and problems of the factors which influence

the economy in general.

Table: Main Factors Driving Competitiveness in each Sector

# Primary

Agri-

products

Food and

Beverage

Industry Financial

Services

IT Transport

& Logistics

Higher

Education

Health

Services

Skills S I C C S I C I

Infrastructure C C C S S C S C

Taxation I I I S C I I S

Access to

finance C C C S C I I C

Trade

facilitation C C C I I C S S

Innovation

and research S C C I I I S C

MSTQ C C I S S C S S

Sector

Regulation C C C I I I S S

Quality of

Public

Services

I C C I I C C I

Note: CRITICAL – C; IMPORTANT – I; SUPPORTING - S

The table outlines some hypotheses, which are based on the assessment of the existing country-

level constraints to competitiveness. These hypotheses were tested through further analysis,

which were consulted with business associations and firms operating in the selected sectors and

other relevant stakeholders. Hence, sector -specific constraints and enterprise-level peculiarities

were identified and more specific measures were proposed for the given sectors.

Page 12: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

At the initial stage, the Roadmap suggests sector-specific actions with maximum effect in the

area, alongside horizontal actions for every competitiveness component.

The Competitiveness Council will organize, monitor and propose additional actions appropriate

for increasing sectors’ competitiveness in correlation with the present-day challenges. In each

Component, the objectives and actions targeted at sector-level measures include, above all, the

identification of the relevant interlocutors and the agreement with them of the method for such

work. The outcome of such work will include targeted sector-level measures and revisions to the

country-level measures. The targeted measures will vary in nature, and may include measures to

improve the available business development services and business support infrastructure, or

targeted information dissemination campaign, in order to communicate the available

opportunities.

Description of each area addressed by the Roadmap:

Human Resources: A workforce possessing the required competences and skills for a higher

value-added and more sophisticated economy will expand Moldova’s enterprises ability to

compete and capture a wider range of business opportunities. Equipping the labor force with

knowledge and skills to assimilated new technologies and to produce new goods and services to

be competitive on international markets, to participate at the international level in creating values

is largely determined by the quality of education, attention for the development of science

education and access to research services and professional training. Hence, education and

professional training represent the key factor of national competitiveness. Efficient investment in

human capital through the education and training system should represent an essential

component of a country’s strategy to ensure a high level of sustainable economic growth based

on knowledge and employment, which would ensure personal accomplishments, social cohesion,

and well-being increase.

The Republic of Moldova’s advancement in the international competitiveness ranking for 2010-

2013 from 94 to 87 was not determined by human capital. During the period of reference, the

performance obtained in human capital development registered a considerable decline, and this

fact explains the vulnerability of economic growth and national competitiveness. The decrease of

education quality is cumulated with the demographic decline, labor migration and brain drain.

By 2050, it is expected to have a 25% drop of labor force in the country. The investments in

education quality cannot be tackled only through the allocated means, as the education budget is

just one factor which transforms knowledge in economic growth. For the short-term perspective,

it is imperative to develop a cross-sector strategic framework to build competitiveness skills, to

develop efficient mechanisms to ensure education quality, to create an intelligent system of

information and analysis of the necessary skills on the labor market, to ensure access to lifelong

training services, to access and promote the good practices. After identifying the main challenges

for the nation competitiveness, a set of reforms was pointed out for short - and mid-term.

Infrastructure: The Republic of Moldova exhibits a considerable need of improvement in the

quality and efficiency of the infrastructure affecting economic development, and in particular:

Page 13: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

trade infrastructure; information technologies; environmental infrastructure; transport and

logistics: railroads, roads, ports and air transport infrastructure; warehousing, trans-loading and

trans-shipment facilities. Physical infrastructure represents the main factor of economy

competitiveness, including for its exports’ performance. The quality of such infrastructure

influences directly companies’ competitiveness from price and quality point of view, as well as

from delivery period perspective for domestic and foreign markets. Good physical infrastructure

may ensure a more rapid transportation of goods with lower costs and risks for goods to get

deteriorated – a very important condition for goods’ sector development, especially for

transportation of easily-perishable agro-food products. At the same time, the poor quality of

transport infrastructure, as well as the reduced capacities of the transportation services –

uncompetitive prices determined by the uncompetitive structure of the market, obsolete

transportation means, deficit of specialized equipment, such as semi-trailers with temperature

control, and other – all of them are factors with negative implications on competitiveness. In the

context of supporting the productivity of the national sector of goods, besides the general

framework of measures related to increasing national competitiveness, the document includes for

sector-level measures to improve infrastructure in agriculture, industry, and environment, to

improve health, education and logistics services. As for the impact produced on the

competitiveness of the goods’ sector, the quality assurance of transport infrastructure would be

an important and considerable factor for developing activities in service sector, especially,

transportation of cargo and passengers; health and education, contributing to decreasing

transportation costs (consumption of fuel and maintenance of transportation means), as well as

ensuring the safety of transported cargo or passengers. In case of the health and education

services, in the context of the education system reform, the improvement of transport

infrastructure could contribute to streamline the public costs meant for these areas of activity.

Quality infrastructure. The dynamics of world economic evolution, as well as the importance

of the globalization process have inevitably conditioned the need to harmonize the regulatory

system and afferent infrastructure, so as to promote production and trade at the global level. The

fact that the Republic of Moldova joined the countries committed to implement and respect

WTO and EU practices related to international trade imposed the need to revise the country’s

system of quality infrastructure for all its dimensions: metrology, standardization, testing, quality

and accreditation, representing some of the main pylons for operational modern trade relations.

The principle of free movement of goods imposes the need to develop a coherent legal-normative

framework which would ensure the elimination of trade-limiting barriers, and not only of those

related to tariffs and quantitative restriction, but of all actions with similar effects, especially of

those related to the quality infrastructure, by establishing an efficient, competent, and safe

system of quality assessment and clearly defining the fundamental principles. The establishment

of a favorable environment and adequate preconditions for achieving performance in relation to

products’ quality involves inherently the promotion of the advanced European culture.

An efficient regulatory system in the given area is necessary for consumers’ and state’s

protection, on one hand, and avoidance of useless restrictions and barriers for entrepreneurial

activity, on the other hand. In this context, the existence of two fundamental elements is

Page 14: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

imperative: rules and excellent monitoring. The optimization of technical regulations depends a

lot on quality infrastructure with the following key-elements: standardization (for rules),

metrology (for ensuring uniformity and traceability of measurements), accreditation (for

monitoring), compliance evaluation (for attesting compliance or non-compliance). ).

The competitiveness of Moldovan economy on EU market is also associated with the submission

of certification proves for environmental management (ISO 14000). Both, goods’ producers and

services’ providers should know the processes within the enterprises and should minimize the

negative effects on environment, especially on environmental factors, (air, water, soil, etc.).

In many countries the advanced measurement systems represent one of the driving forces for

industry development, and the multiple test opportunities are used to manufacture new products.

An efficient quality system also contributes to developing the production sector in industrial

equipment and devices area. The services related to measurement account for about 8% of the

GDP of any developed or developing country.

For the purpose of creating favorable conditions for the representatives of the entrepreneurial

environment and public administration in relation to improving the quality of products, it is

necessary to promote an advanced European culture for developing technical methodologies,

labor resources, and industry, including with engagement of researchers from science and

innovation area.

Currently, when world globalization becomes increasingly persistent, all the industrial countries

have to harmonize their regulatory and quality infrastructure systems for the purpose of

production and trade development. The Republic of Moldova committed itself to apply WTO

and European Union practices in the given area. The quality infrastructure system existing in

Moldova is not fully compliant with the international system.

System improvement needs major investment in real estate, equipment, and human resources’

development, as well as in the reorganization of existing institutions and amendment of

legislative acts in the area. At its turn, the improved quality infrastructure imposes a conceptually

new development of technical regulations and consumers’ protection systems. Taking into

consideration the current situation, there is an imperative need for assistance from international

organizations.

The Information Society. This is a post-industrial society, in which information is produced,

communicated and used intensively. The technologies and skills involved are having, and will

have, a profound effect on the economy and society. The increase rate registered by digital

economy in EU countries is seven times higher than the rate for the rest of economy. The

Republic of Moldova has no oil, coal, ores, extended forests, or other natural resources to

exploit. Land and people are the only valuable resources of the county and they should be used

effectively and efficiently so as to ensure the prosperity of the country. Hence, building a society

based on knowledge, information and technology with the maximum use of human potential

based on the benefits provided by ICT – an amplifier of people’s intellectual capacities – is an

Page 15: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

imminent solution for increasing competitiveness of the whole economy, in general, and ICT

sector.

Public Administration. The efficiency of the public administration has important effects on the

competitiveness of the economy as a whole. Its responsiveness and its strategic vision in the area

of services to businesses and public investment will be crucial for continued success of

Moldova’s private sector. It is necessary to enhance the economic capacities and good

governance so as to increase competitiveness. The most recent edition of the Global

Competitiveness Report has pointed out the following factors as the three most problematic

factors in business development in the Republic of Moldova: i) corruption, ii) political

instability, and iii) governmental bureaucracy. This document focuses a lot on facilitation of

trade and customs and tax administration.

Trade facilitation and Customs. Trade facilitation refers to the reduction of the trade costs

associated with moving goods across borders, as well as those encountered at the border. This

encompasses all non-tariff barriers to trade, including behind-the-border costs associated with the

institutional and business environment, services in support of trade, and physical infrastructure in

transport logistics services and ICT. Trade facilitation has an impact on both export

competitiveness and internal competition. Trade facilitation significantly bolsters a key source of

competitiveness, total-factor productivity, through both a transaction effect and a production

effect, by favoring the reallocation of resources to more productive sectors.

Taxation and Fiscal Administration. Governments by their actions in the fiscal and monetary

fields affect the general economic environment for business. The structure of the taxation system

has an influence on competitiveness. The Roadmap does not suggest changes in the current

system of taxation, but aims at ensuring that the taxation system is optimized to support

competitiveness, and suggests measures to make it more economically efficient, administratively

simple, flexible, transparent and fair.

Science and Technology/Research and Development. To compete effectively, Moldova’s firms

must match or exceed the innovative capacity of other companies in the global marketplace.

Science and technology underpin technological innovation, which is the mix of elements

required to bring competitive products and processes to the market. The increase of

competitiveness for the Republic of Moldova may be ensured by increasing productivity based

on adjusting the existing modern technologies, development and implementation of innovations,

upgrading of own technologies or improving the situation in other areas, in which in spite of

achieving a certain innovation development level is not enough to generate increase of

productivity. At the enterprise level, in order to maintain their competitiveness, the small and

medium enterprises have to develop last-generation products and processes and to advance

towards activities with high added value. Such an evolution needs for a favorable environment to

be created for innovation activities and to be supported by the public and private sectors. This

implies sufficient financing for research and development area, especially by the private sector,

the existence of developed scientific research institutions which would be able to generate basic

Page 16: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

knowledge for developing new technologies, extended collaboration in the area of technological

development and research between universities and the real sector of economy, protection of

intellectual property, as well as assurance of access to risk capital funds and budgetary funds for

innovation developments.

Competition: Competition is crucial to competitiveness, because it creates downward pressure

on prices and upward pressure on the range and quality of services and products available, but

also because it creates the incentives for firms to make use of the opportunities opened by other

competitiveness-enhancing measures proposed by the Roadmap. This implies the evaluation of

the competitiveness environment on a continuous basis and the publication of annual reports by

different sectors, with recommendations and ways to support the political decision for improving

competitiveness and reducing administrative barriers in sectors with growth and export potential.

After identifying the main challenges for national competitiveness, this document sets forth a

number of reforms to be carried out in short- and mid-term.

6. Oversight and sustainability of achievements: a Competitiveness Council

For the purpose of implementing the Roadmap, it is envisaged for a Competitiveness Council to

be created – a body to monitor the results of the efforts to increase competitiveness and favor

their sustainability. The Competitiveness Council shall be composed of high-rank persons from

governmental institutions and representatives of the businessmen’s associations with a larger

share in the area. The Competitiveness Council would assist in identifying the factors that most

influence or constrain competitiveness, which evolve as policies are implemented and markets

change, and the actions that are perceived as most urgently needed. Its members should be

selected so as to foster its ability to provide the Government with strategic, independent,

experience-based and action-oriented advice and feedback.

The Competitiveness Council would have a consultative mandate. It would offer advice and

recommendations (formalized in regular or ad hoc reports, as well as on an as-needed basis) on

the main challenges facing the enterprise sector over the medium-term, and the policy responses

suggested meeting them. The Council would examine and monitor policies and actions that

impact on competitiveness. Its advice should be comprehensive, consistent and focused on the

most critical problems.

Its composition should include all relevant stakeholders, economic and social. The

Competitiveness Council will not duplicate the work of existing bodies, but will generate added

value to their work by synthesizing their findings with the recommendations emerging from its

own work, by initiating its own studies on priority competitiveness issues, by integrating it with

the practical experience of its own members, and by carrying it forward through direct policy

advice and advocacy to the Government.

Page 17: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

CHAPTER 2

CONSTRAINTS AND ISSUES INFLUENCING THE COMPETITIVENESS

OF THE REPUBLIC OF MOLDOVA

Introduction

TheDCFTA between the Republic of Moldova and EU and the Association Agreement also pose

challenges to the economy of the Republic of Moldova, especially in short and medium term.

The improvement of the competitiveness of the Moldovan economy is a critical problem, that

needs to be solved in view of taking full advantage of the opportunities and to face the

challenges related to these agreements . In order to map prompt policies of reaction to these

opportunities and challenges, it is important to know what the issues and constraints are which

prevent the smooth running of reforms and obtaining of a positive impact on the economic

results, on the competitiveness of the economy, as well as on the perception of the society

regarding the European vector.

The opportunities and challenges brought by the DCFTA and the long-term nature of necessary

reforms compel also the short-term need of an active response policy that would permanently

identify the optimal measures for maintaining and increasing the competitiveness.

Competitiveness, within the scope of this document, is analysed both at the macro and micro

(company) levels. Therefore this chapter highlights the existing constraints for the economic

growth and for the development of the private sector, and organizes the general and specific

problems.

Constraints and general issues

Investment deficit represents a significant constraint for growth, as the investment climate

and limited access to finances are critical elements of any strategy of competitiveness

improvement in a country, which, for that matter, are identified and reflected in the National

Development Strategy “Moldova 2020”. The main obstacles/causes for investments are of an

institutional nature and are to:

inefficiency;

lack of transparency and

partiality and arbitrariness (and namely, vulnerability towards personal interests and

corruption) of some critical institutions, including the judicial, customs and fiscal

systems.

Shortcomings of institutional nature:

a) structure, size and efficiency of the internal and external markets;

- reduce the real flow of the investments, as well as their compliance;

Page 18: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

- reduce the incentives and opportunities associated with a productive, investment and

innovation entrepreneurship;

- negatively influence and limit access to finances, increasing the risk premium and the

cost of the finances;

b) existence of a reduced set of financial instruments, characterized by reduced period/due

date and the imminent need of collateral;

c) lack of some pre-established competition rules, leads to the concentration of the market

power and reduces eventually the investment opportunities.

As per their institutional nature, the constraints of growth and competitiveness may be

approached effectively only by means of some in-depth structural reforms, in parallel with the

gradual and continuous harmonization with EU standards, which are capable of yielding results

only on medium or long-term..

The efficiency of the public administration and the quality of services delivered by

public institutions has important effects on the competitiveness of the economy as a whole. The

responsibility and openness of the public institutions, as well as their strategic vision in the field

of services offered to companies and to the society as a whole, are decisive for the continuous

success of the private sector in the Republic of Moldova. It is necessary to strengthen capacities

and the good economic governance in view of ensuring an increase of competitiveness.

The weaknesses, gaps on this horizontal dimension with impact on the majority of sectors are the

following:

- inefficiency of the public institutions in the management of reforms;

- reduced institutional capacities of the central and local public authorities in identifying

and drawing public investments in areas envisaging the infrastructure of business

development, investigation of anti-competitive practices, etc.;

- corruption and bureaucracy from the development infrastructure of transportation,

quality, energy, etc.;

- lack of mechanisms of institutional and/or personal accountability for the flawed public

administration (fiscal, customs, regulatory); for public management system and planning

of the development of the educational infrastructure and of the teaching basis;

- insufficient promotion of the Public-Private Partnership projects and lack of some major

projects in fields related to infrastructure, environment, education, transportation,

logistics and trade;

- cooperation of low efficiency and insufficient collaboration within the frame of

partnerships between providers of educational services, the business environment and the

civil society as a whole;

- lack of some mechanisms and procedures and communication platforms between public

authorities and the business environment in the customs, fiscal and regulatory field,

including in the field of communications and information;

Page 19: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

- lack of an adequate transparency of the customs procedures and of the decision-making

process (internal orders, instructions), as well as the instability of the regulatory

framework in the field, creates confusions and lack of certainty for the business

environment;

- insufficiency of counselling and consulting procedures for economic operators, and lack

of instruments of direct and prompt communication of updated and clear information

regarding tariffs and payments, procedures, other mandatory requirements in the

mentioned fields;

- insufficiency of triggers for the business environment to influence and participate the

decision-making in the public-private dialogue on tax policy proposals;

- imperfection and/or lack of mechanisms and procedures of pre-judicial settlement of

fiscal, customs and regulatory litigations;

- fines and administrative sanctions which are excessive and immeasurable to the

violations detected by the control authorities: lack of some flexibility from the control

authorities and of balance between the size of the damage and the applied fine;

- imperfection of the regulatory framework and of procedure in the field of protection of

competition and limited cooperation of the civil society with the national authority in the

field of competition on all dimensions and sectors of the national economy;

- insufficiency of fiscal incentives which would allow sustainable economic development

and would support export promotion, small and medium enterprises’ development,

attraction of investments, etc.

The reform of the regulatory framework of the entrepreneurship activity must be viewed as a

structural one, whereby its implementation shall ensure the enhancement of competitiveness of

the national economy.

Creation of a business environment and of an investment climate which would stimulate, support

and reward the performance of competitive companies is the main goal of the economic policy.

Studies focusing on the Republic of Moldova, especially the Cost of running the business, and

international comparisons suggest that Government policies have hindered more than stimulated

the competitiveness in the economy of the country. As a matter of fact, state policies and non-

competitive practices have become the greatest obstacle in the way to prosperity. Policies that

undermined the competitiveness of the economy in the Republic of Moldova stem from the

macroeconomic level. Structural reforms which were not achieved prevented from a proper

reaction of the offer to the increasing demand, stimulating, on the other hand, the imports.

Excessive regulation and interventions, corruption and impossibility to ensure an adequate

physical and economic infrastructure, created significant costs for the companies, both on local

and external markets.

The constraints and problems related to the legal and regulatory framework for economic

processes of the activity of institutions which govern these processes represent another block of

obstacles that influence negatively the competitiveness of the economy as a whole.

In this context, the following aspects shall be highlighted:

Page 20: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

- lack of a regulatory framework on public accountability, functional interoperability, as well

as customs risk management and market surveillance;

- inefficiency of the mechanism for ensuring the quality of education; procedures of estimating

the necessary manpower and competences, as well as lack of a causal link between the needs

of the private sector and the offer of the secondary and higher educational institutions;

- the imperfection of the regulatory framework and its inconsistency with the European and

international norms in areas related to the fiscal and customs administration; regulation of

transportation; acknowledgement, validation and accreditation of formal and informal

education obtained, etc.;

- slow process of implementation of European norms in the national legislation and practice in

various fields which envisage competitiveness (technical regulations, standardization,

metrology, admission of laboratory tests and of certificates of conformity, mutual recognition

of authorizations for marketing chemical products, transportation, etc.);

- rigid regulatory framework and limited autonomy of educational institutions (academic,

organizational, financial and human resources);

- customs, fiscal procedures and complex procedures regulating sanitary, veterinary and

phytosanitary measures, as well as technical barriers in trade, applied unevenly,

discriminatorily and non-transparently, as well as a series of duplication of inappropriate

official documents;

- lack of legal procedures for acknowledging certificates of international movement;

- the incompatibility of some aspects from the legal framework, which adds unjustified

expenses to the economic, commercial operators, carriers and other categories of

entrepreneurs;

- the regulatory normative framework is difficult, having a series of bureaucratic and

multilevel barriers upon opening/closing a business, excessive administrative burden, an

enormous number of fiscal, statistical and other types of reports with various reporting

periods, etc.;

- lack of a balanced and predictable medium-term planning of fiscal and customs procedures

which would allow the shaping of the business climate;

- morally outdated technical regulations in the field of telecommunications, constructions, food

industry, etc., that block the implementation of modern technologies and procedures;

- lack of some fiscal incentives which would allow the sustainable economic development of

the national economy sectors (promotion of exports; supporting SMEs, investments, social

entrepreneurship, etc.).

The dimension of employment: By 2050, a decrease by 25% of the labor force is expected

overall in the country. For purposes of immediate perspective the need ensues to develop a cross-

sector strategic framework for increasing the competitiveness competences, the creation of some

efficient mechanisms of ensuring a quality education, creation of an intelligent system of

information and analysis of competences necessary for the labor market, ensuring access to

lifetime training services, appreciation and promotion of good practices.

Page 21: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Within the frame of permanent analyses of the effects on the labor market, a series of key-issues

were identified, which, in the circumstances created, require some new solutions both medium

and long-term, as well as the involvement of joint efforts and important resources. These

problems are the following:

- a large number of working places with low productivity and insufficient salary level, that are

not attractive for the working-age population;

- high rate of informal activities within a series of sectors and production branches;

- high rate of the population engaged in agriculture;

- high level of long-term unemployment;

- migration abroad of the qualified labor force;

- failure to involve economic operators in the process of professional training of the labor

force and capacity building of the staff without taking into consideration the requirements of

the labor market;

- insufficient capacities of the state structures in granting some good quality services, in a

necessary amount, for purposes of integration of the population on the labor market;

- passive participation of economic operators in notifying the state structures about vacancies;

- unfavorable demographic evolution which is expressed by the number decrease and aging of

the population, intensified by the labor force migration;

- lack of an adequate system of monitoring and forecast of the labor market;

- insufficient involvement of social partners in the elaboration and implementation of

employment policies;

- structural imbalance on the labor market;

- lack of interest and limited access to continuous training services;

- informal employment, salaries in envelopes, and unattractive working conditions;

- high level of unemployment among youth and exclusion of people with disabilities;

- limited access to services of professional counselling, as well as employment and inefficient

procedures of personnel selection;

- lack of occupational standards and outdated occupational classifier, etc.

The sustainability of the national competitiveness is determined by the quality of the labor force,

by the mix and quality of competences possessed thereof. Competences of the labor force are

considered to be the treasure of the 21st Century and the essential value for developing a

competitive economy. According to the OECD estimations, the approximate cost of the

competences deficit may constitute circa 7% of the GDP or may have an impact of annual

decrease of productivity by approximately 1%1. The problems and constraints the Republic of

Moldova is facing today are well reflected in the international evaluation reports on

competitiveness and consist of:

- poor quality of the educational system with a tendency to deepen the decline (GIC

2012/2013, position 103 out of 144 countries, downgrading by 7 positions compared to years

2010/2011);

1(OECD, 2012, p. 3)OECD. (2012). Better Skills.Better Jobs.Better Lives.

Page 22: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

- irrelevance of education: planning of the content depending on the capacity and interests of

the offer, and not on the demand for education and employment (disparity between the offer

and demand of competences);

- incapacity to react rapidly to the needs of the market and structural misbalance in

specializations of the graduates;

- poor quality of management schools (GIC 2012/2013, position 121 out of 144 countries);

- insufficient competences and skills to use the new technologies and techniques of

communication, entrepreneurship culture, managerial and financial, poor knowledge of

modern languages;

- insufficient experience in drafting curricula targeted on competitive competences;

- lack of an efficient mechanism of consulting and endorsing professional training programs at

all levels of the system with actors of the labor market;

- limited access to capacity building programs for purposes of reintegration of the

unemployed;

- the enrollment rate in compulsory education and other educational levels registers a decline;

- limited access to research and training services at the local level (GIC 2012/2013, position

114 out of 144 countries);

- undermining of social-human values and lack of vision;

- insufficient impact of education and science on the economic growth and welfare;

- lack of entrepreneurial spirit of professional education institutions, as well as of some

clusters of economic agents and educational institutions in the same field of activity.

Costs, dimension and structure of the market. An important factor of

competitiveness is the productivity represented by the production costs, dimension and structure

of the market whereby the companies conduct their activity. A series of constraints in this area

are related to the dimension of the local market and the purchasing power of the population.

External markets should become a stimulus for the small internal market, whereas the access to

information about mandatory requirements of external markets must be improved considerably.

At the same time, special attention should be paid to the facilitation and promotion of exports of

local products on foreign markets, which remains an objective instrumental to all state policies

and sectors of the national economy. Moreover, for the Republic of Moldova it is imperative to

have an efficient market which would promote competition and would stimulate

competitiveness.

Competition is a determining factor, essential to the success or failure of the companies.

Competition determines the expedience of those activities of a firm which may contribute to its

performance, such as innovations, a unitary culture or judicious implementation. Competition

represents an extremely important phenomenon for the economic life, but also for the social life,

because it constitutes the driving factor which motivates both business affairs and human

existence.

If competition is or is not beneficial to the society can be found out only to the extent in which,

in the economy as a whole, hence at the macroeconomic level, a significant increase is recorded

Page 23: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

from a period to another, whereas at the level of an economic unit, hence at microeconomic

level, gaining of a better competitive position as compared to the previous period is observed.

Competition is an efficient means to remove excessive profits gained by some economic agents,

to distribute resources for certain uses necessary to the society, to determine the firms to produce

quality goods at low costs and in quantities required by the consumers, to stimulate introduction

of technological innovations. Therefore, competition must be seen as a dynamic process with

beneficial effects on the economy as a whole.

The certain advantages of the competition result thereof, and namely: balanced distribution of

revenues, which leads to the maximizing of the profits of competitive economic operators;

efficient use of resources; offering a wide range of best quality products and services; promotion

of technical innovation, which contributes to reducing the costs long-term.

Competition is a dynamics factor for progress and efficiency, which contributes to the economic

balance and welfare of the society. In the market economy the competition is free, each

economic operator expresses the free initiative, acting in view of achieving own interests, and the

market represents the place of expression. For this reason, competition is related to the offer and

demand, to the exchange process, to the transactions performed on the market. It takes place

when the economic operators may enter freely the local, regional, national or even the worldwide

market, without being limited by the existence of some entrance barriers, related to the capital

required by law, scale economies, patents and licenses, rarity of raw material and of distributors,

image constraints, etc.

In the field of competition, the country economy is facing today the following problems and

constraints:

poor competition culture;

low competition in every sector of the national economy due to the market dimension;

strong domination by a limited number of economic agents over some priority key

sectors;

inexistence of some real competition on the utilities markets (electricity, gas, sewage,

etc.), as well as faulty management;

low intensity of the competition, determined including by the existence of various non-

tariff and administrative barriers due to the yet limited capacities of the competition

authority to identify and combat anti-competition practices.

Conclusions and observations: Many of the above mentioned constraints are closely related

among themselves and have, for the most part, the same causes. This refers, in particular, to the

constraints associated with the investments deficit and access to finances, to the inefficiency of

the public administration and quality services provided by the economic operators, to the market

structure, level of prices and to the intensity of competition on such markets.

Such constraints stem primarily from institutional problems, that based on some recent analyses

were highlighted as important obstacles to the economic development of the Republic of

Moldova. Especially, we would like to mention the three studies which attempt to identify the

Page 24: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

most important constraints for the economic growth in Moldova. Based on a comparative study,

it is found that the microeconomic risks and constraints, such as: corruption, poor protection of

property rights and of the rule of law, as well as lack of accountability and inadequate access to

financial resources constitute constraints with the greatest impact on the business environment

and, finally, are related to the institutional capacity of the state and with implications, both for

the financial sector and for the investment and business climate.

Such institutional constraints are asserted in various ways and are at the basis of many specific

constraints listed below. An important cause thereof is the judicial system, which reflects

inadequate responsibilities in the public administration and, of course, in the policies and

adopted normative framework.

At the same time, some institutional constraints are reflected in the main strategic documents of

the Republic of Moldova, such as: i) the National Development Strategy Moldova 2020 and ii)

sector strategies of each central public institution.

In order to remove the institutional constraints, a long period of time and a consistent set of deep

structural reforms are necessary. The roadmap hereby offers significant measures of eliminating

the factors which affect the competitiveness short and medium-term, therefore, casting away or

minimizing the effects of the specific and sector constraints shall have a more significant and

immediate impact on the competitiveness of products and sectors of the national economy.

Factor Specific Constraints and Problems

For each component, constraints and problems typical of/ relevant to the objective of enhancing

competitiveness are presented and namely:

Human Resources: The ability of a country to compete at the global level ”Competitiveness

of the nation” depends, for the most part, on its intellectual capital and on the manner in which it

is invested in its development and capitalization.

Aside from the horizontal constraints and problems regarding the quality of the public

institutions, including the educational ones, of the normative and regulatory framework, it is

important to draw the attention to some aspects specific to the competitiveness through the

prospective of human resources, and namely:

- inefficient management and lack of culture of governing educational institutions of all

levels;

- crisis of the teaching profession, old age and demotivated teaching personnel;

- inefficient system of evaluation and stimulation of the teaching staff for innovations and

teaching, scientific, technological achievements;

- the mixture of competences of the teaching staff is in dissonance with the challenges of

the new socio-economic context;

- inefficient system of continuous training of the teaching staff from the vocational

education of all levels (GIC 2012/2013, position 122 out of 144 de countries);

- moral and ethical crisis in the educational system;

Page 25: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

- existence of a network of institutions exploited inefficiently and an educational

infrastructure physically and morally obsolete/ non-complying to the new educational

objectives;

- underdeveloped network of services for continuous training typical to different sectors of

the economy;

- poor competences and insufficient experience of the human resources in conducting

market surveillance, including technical surveillance of hazardous industrial objects;

- lack of educational institutions and training centers specialized in preparing, training and

certifying all categories of specialists who work in the field of industrial security;

- insufficient skills of the population, business and employees of the public sector in using

services of the information society;

- poor skills of the local companies in recruiting internationally;

- the qualification of the educational institutions graduates does not meet the requirements

of the market/ irrelevance of the education/ lack of competences demanded on the labor

market;

- failure to explore talents and their exodus abroad.

The constraints from the human resources development sector and their efficient exploitation

shall be addressed primarily by the Ministry of Education by implementing reforms on the whole

vertical of the system. A part of these reforms had already been approved or are due to be

elaborated within a series of sectorial strategic policy documents and namely: Development

Strategy of the Vocational/technical education for years 2013–2020, Education 2020, etc. The

new legal framework of the education stipulates the creation of a national institution responsible

for ensuring the quality of professional education at all levels. On some segments of the

problems in the field of human resources development, the Ministry of Labor, Social Protection

and Family, the Ministry of Economy and line ministries shall join in order to ensure the

development of competences typical for each sector. For the most part, the efforts of reformation

and modernization of the educational system shall be targeted on enhancing the competitiveness

of human resources and to face the challenge of European integration contained within the

Action Plan EU-Moldova, under-priority 3.2.4 ”Reform of the labor market and education”.

Research, Technologies and Innovations: Taking into consideration the pace of

development of new technologies, as well as their degree of implementation in various economic

fields, it can be stated that in fields such as science, technologies and innovations become vital

for a rapid development of a competitive and sustainable national economy. Research-

development, innovations and transfer of technologies, the entrepreneurship based on

knowledge, are essential and basically exhaustless reserves of development of a competitive

economy. Therefore, in prosperous countries, more than 70% of the GDP increase is reached by

means of applying science and by implementation of scientific achievements, learning of

advanced technologies, knowledge and information.

It is necessary to mention that the rating of innovational development of the Republic of

Moldova, according to the Global Innovation Index (GII) for 2012, constituted 50 (out of 141

states). GII 2012 includes the evaluation of the innovational development of the economy of the

country as per the following subcomponents: institutions (rating 78); human capital and research

Page 26: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

(55); infrastructure (85); complexity of the market (96); complexity of the business (104);

knowledge and technologies outputs (31); creation outputs (32).

At the same time, the field is facing a series of constraints which refer to the following:

- insufficient development of human and institutional skills within the system of research,

development and innovations;

- lack of an open model of governance in the field of research, technologies and

innovations;

- existence of some barriers in implementing the academic and professional mobility

determined by a large number of formalities for access in the teaching and scientific

activity.

The new strategic framework in the field – the Innovation strategy of the Republic of Moldova

for 2013-2020 „Innovations for competitiveness” and the Research and Development Strategy of

the Republic of Moldova until 2020 – is in the final stage of elaboration and clearly defines the

long-term vision concerning the development of a competitive economy based on innovation and

technology transfer, supported by a modern system of research-development, with the use of the

human potential of the country and of the best international practices. Achievement of the

established objectives implies joining of the efforts of the Ministry of Economy, Ministry of

Education, The Academy of Sciences of Moldova, the Agency for Innovation and Technology

Transfer, State Agency for Intellectual Property Rights, etc.

The infrastructure of the Republic of Moldova requires considerable improvement

from the point of view of quality, efficiency and utility. The poor state of the infrastructure

affects both business development and disturbs the commercial flows of the country. In this

regard, the fields tackled by this Roadmap that need rapid and systemic intervention are: i)

infrastructure of the railway, road and river/sea (port and naval) and air transportation, including

the infrastructure for storing, trans-loading and trans-boarding; ii) energy infrastructure, iii)

infrastructure of the quality and iv) ICT infrastructure, and (v) environmental infrastructure.

Problems related to the transportation infrastructure are:

intensive degradation of the road infrastructure;

inefficient administration of the railway transportation segment;

degradation of the railway transportation infrastructure due to the insufficiency of

investments;

unsatisfactory development of the transportation of goods by air; etc.

A great part of the constraints this sector is facing shall be removed upon the implementation of

the sectorial strategic documents: Strategy of the land transportation infrastructure for 2008-

2017, Transportation and Logistics Strategy 2013-2020, the Action Plan Moldova – EU, priority:

Regional and Local Development, the reaching the objectives lies within the responsibility of the

Ministry of Transport and Road Infrastructure and other governmental institutions which

implement related policies.

The high cost of energy resources in the Republic of Moldova is caused not only by the lack of

natural resources, but also by the energy infrastructure and its quality, and namely:

Page 27: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

a higher dependence on the import of energy resources (95% of the need of energy of the

country are imported);

insufficiency of skills to generate electricity on the right bank of Nistru River;

insufficiency of physical interconnections with the neighboring countries in the gas and

electricity sectors;

reducing of the thermal capacity and natural gas consumption;

advanced physical and moral wear of the infrastructure of the energetic complex;

low level of energy efficiency;

low level of exploitation of renewable energy sources.

Another constraint signaled by the international ratings is the procedure of connecting to

electricity. According to the report „Doing Business in Moldova 2013”, under the chapter “Getting

electricity”, the Republic of Moldova is on the 161st position (7 procedures, 140 days) and

recorded a downgrade in the rating by 2 positions compared to the report “Doing Business in

Moldova 2012”.

The implementation of some solid structural transformations in the energy sector is confirmed by

the national framework of strategic planning medium or long-term, elaborated within the last

years. Hence, the energy sector constitutes one of those seven priorities of the main strategic

document at the national level - National development strategy “Moldova 2020” with the motto:

“Energy: safely delivered, efficiently used”. Specific objectives and priority development

directions of the sector are stipulated in the Energy strategy of the Republic of Moldova until

2030, National program for energy efficiency 2011-2020 and in the ENPI Program under the

priority „Regional and local development”, chapter „Environment, energy efficiency and

renewable energy”.

The policy in the overall energy sector is elaborated by the Ministry of Economy, whereas in the

field of energy efficiency of the buildings - by the Ministry of Regional Development and

Constructions. Policy implementation in the energy sector is ensured by the National Energy

Regulatory Agency of Moldova, State Energy Inspection, Agency for Energy Efficiency, Energy

Efficiency Fund, as well as by means of several energy companies.

The infrastructure of quality has a fundamental role in ensuring a sustainable economic growth

based on exports and investments. In the process of manufacturing and trade of goods and

services, both on the internal and external market, the support of accreditation and evaluation of

conformity, standardization and technical regulation, metrology, protection of consumers, and

industrial security, is crucial. In order to be able to benefit from the opportunities offered by the

external markets, that will be more and more accessible in the near future, Moldovan products

must meet the requirements of the destination markets and demonstrate this. Thereby, the main

problems and difficulties the field of infrastructure of quality is facing are the following:

few European and international standards adopted as national standards;

the reduced degree of implementation of European and international standards;

insufficient endowment of the National Standards Database with standards necessary to

the national economy;

Page 28: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

lack of equipment and outdated technical-material supply of the trial laboratories;

non-admission by the European Union states of the results of evaluation of conformity

conducted in the Republic of Moldova;

lack of laboratories accredited and recognized in the EU system;

placing on the market of products which do not comply with the requirements;

lack of conditions, metrological means and instruments in the field;

reduced level of the human capital in the field of standardization, metrology, certification

and accreditation;

insufficient institutional skills and financial means for the effective implementation of

reforms provided for by the new legal framework in the field.

Finalizing of the process of institutional reformation and reconceptualization of the respective

sector, actions which are currently at an advanced phase of implementation, shall offer a medium

and long term possibility to build a system of infrastructure of quality characterized by maximum

efficiency, independence and transparency. In this regard, an important element will be the

development of the skills of the private sector in the field, by means of its participation in the

process of evaluation of conformity, but also by speeding up the process of adopting by the local

companies of the quality management systems. In particular, we will highlight the program of

alignment to the EU requirements in the field of applying sanitary, phytosanitary, and veterinary

measures.

These commitments will be implemented by means of efficient cooperation of the Ministry of

Economy, of the Ministry of Agriculture and Food Industry, that elaborate policies in the field,

and of the implementing institutions, such as: the National Institute of Standardization, the

National Institute of Metrology, the National Accreditation Center MOLDAC, the National Food

Safety Agency, institutions which provide services in the field, etc.

ICT infrastructure: The information society is a post-industrial society, where the information is

produced, communicated and used intensively. Involved technologies and competences have and

will have a deep effect on the development of the economy and of the society as a whole. The

telecommunications infrastructure, which is the main pillar for the development of ICT, has

actively developed and expanded, with an access network of the latest generation and accessible

connectivity. Optical fiber networks cover 90 % of the localities in the country, mobile telephony

covers 99% of the territory of the country and has reached a level of penetration of 120%.

In the last year, latest generation networks have been developing rapidly, that offer high speed

mobile Internet, the Republic of Moldova being among the first 20 countries in the world in this

regard. The rate of penetration of the Internet is increasing. Curently more than 50% of the

population of the country is connected to Internet. Nevertheless, the poor capacity of the business

environment to efficiently use the information technology and communications for enhancing

competitiveness is yet an unexplored opportunity, Moldova holding the 129th

position in the

world rating (Global Information Technology Report 2013) out of 144 countries. Therefore, it is

important to focus on some problems related to the ICT infrastructure:

underdeveloped ICT infrastructure which does not allow the implementation of modern

training technologies, digitization of the educational management processes, of

conducting research and disseminating the results of the knowledge;

Page 29: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

insufficient quality and engineer staff;

non-optimized/insufficiently shared electronic communications infrastructure;

uneven access to the broadband;

tariffs below the costs of the historic operator inhibits competition on the fixed telephony

market;

low security in the digital space;

certificate of public keys of the digital signature unrecognized internationally;

infrastructure of electronic payments for public services insufficiently developed and

promoted.

Information society : The growth rate recorded by the digital economy in EU countries is by

7 times higher compared to the rest of the economy. In the Republic of Moldova the only

valuable resources are the land and people, which should be used effectively and efficiently in

order to ensure the prosperity of the country. Building a society based on knowledge, it is an

amplifier of intellectual skills of the people and represents an imminent solution for enhancing

competitiveness.

Aside from the constraints and problems mentioned horizontally which are related to the

regulatory framework, the quality of public services and human resources, also the following

aspects are adding up, that play an important role in increasing the competitiveness of the

country, and namely:

low position of the Republic of Moldova in the international ratings on Information

Society (69 and lower), although in some ratings in the field of ICT Moldova is

positioned among the first 50;

poor quality of information in the basic registries of the country (e.g.: State Registry of

Population, etc. ) and outdated technologies;

electronic trade in the initial phase of development/ non-integrated payment services;

available digital content and electronic services insufficient for the business;

small market/ insufficient consumption of IT products;

low competitiveness of ICT companies at international level;

moderate volume of export of ICT services/products;

low productivity per employee in the IT sector;

insufficient consultancy and information services;

implementation of the European legislation and gradual liberalization of the mail sector.

The medium and long term policy framework in the field of ICT: i) The Strategic Program for

Technological Modernization of Governance (e-Transformation); ii) the draft Strategy „ Digital

Moldova 2020”; iii) the draft Strategy for increasing competitiveness of IT industry for 2013-

2022 is in the process of finalizing and offers modern and innovative solutions of overcoming all

existing challenges in the sector and a horizontal approach of development priorities. The

solution to the mentioned problems shall be conducted under the aegis of the Ministry of

Information Technology and Communications, with the support of the Ministry of Economy, of

the Ministry of Finance, of the Ministry of Justice and of other central public authorities,

involving the ANRCETI, NRFC, CSIR „Registru”, etc.

Page 30: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Environmental infrastructure covers water and sewerage infrastructure, treatment of

waste water infrastructure, waste management infrastructure, protection against floods

infrastructure, and other.

The adequate infrastructure of water and sewerage supply, including the existence of modern

stations for waste water treatment are indispensable conditions for the social-economic

development of the country, modernization of industries, improvement of population living

conditions, and environment protection. The current condition of the respective infrastructure is

poor. The systems of water and sewerage supply were designed and built in other economic

conditions and they do not meet the current possibilities of maintaining and operating systems,

hence they continue to degrade, causing loss of water and energy resources. At the present

moment, over half of the country population has no access to qualitative drinking water and

sewerage and this fact affects the living conditions and represents a risk factor for health. It is

necessary to undertake measures for extending the centralized systems of water and sewerage

supply, to increase the access of population and companies to such services, to improve the

operational and financial performance of the companies providing services in this area, and to

promote public-private partnerships so as to increase the quality and safety of these services.

The acceleration of country’s economic development has to be associated with a balanced policy

in the area of water management and chemicals’ management, which would minimize the

negative impact on some areas, such as: agriculture, tourism, and public health. The lack of a

differentiated system for collecting waste, the existing technique is obsolete, the capacities for

processing waste are reduced, the lack of adequate dump places, the lack of sanitation

services/enterprises in rural localities, the high number of unauthorized dumps, the existence of

contaminated land plots and old stocks of chemicals, are the main problems in this area, which

condition the need to create and develop the infrastructure for collecting, storing, processing, and

neutralizing waste and chemicals.

Trade facilitation and customs : Trade facilitation is imperative for enhancing

competitiveness, both of exports and imports of raw material, which may directly intensify the

competition on the internal market and, indirectly, create incentives for the restructuring of the

national economy. Facilitation of the import of intermediary goods may improve competitiveness

of exports, whereas the connection between the performance of exports and trade facilitation is

very complex, not only due to the fact that commercial flows of the Republic of Moldova may be

changed through the perspective of its reforms and the reforms of its commercial partners, but

also due to the comprehensive dimension of the trade facilitation and of its influence on

competitiveness. As mentioned in the chapter 1, the trade facilitation refers to the reduction of

trade costs associated with the movement of goods across borders.

Additionally to the above mentioned, among the constraints of institutional, legislative and

regulatory nature, there are other problems and gaps as well, that will be tackled in the context of

trade facilitation, and namely:

Customs legislation only partially harmonized with EU legislation;

the system of import rights’ payment and customs duties’ guaranteeing is partially

harmonized with the EU one;

poorly developed infrastructure of Customs points;

insufficiency of special control equipment;

Page 31: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

no electronic one-stop window with all involved services;

lack of a video monitoring system at the border crossing points;

insufficient capacity of the integrated customs information system to interconnect with

European systems, implicitly the New Computerized Transit System (NCTS);

no exchange of electronic customs data with the EU member-states;

insufficient exchange of customs information in advance;.

Signing and implementation of the DCFTA agreement shall require the operators to observe a

series of requirements of traceability to various types of food and agricultural products, to know

and to comply with the sanitary, phytosanitary, veterinary measures and standards applied by the

EU for access to the EU market.

Fiscal policy and administration: The normative framework in force in the fiscal and

monetary field affects the general economic environment of the business. The structure of the

taxing system has a crucial influence on the competitiveness, the problems and constraints on

this dimension having a transversal nature, equally affecting all fields and sectors of the

economy.

According to the „Doing Business 2013” rating, the Republic of Moldova is 109th

out of 185

countries under the „Paying taxes” indicator. Among major problems signaled by the

international reports, but also by the business environment from the country, we would like to

mention:

imperfection of the fiscal legislation and, in particular, of the normative framework for

implementing legal provisions;

unclear and unpredictable administration procedures;

exaggerated sanctions for minor errors and procedures which were established unclearly

by the normative framework;

inefficient procedures in VAT administration;

outdated procedures and long fiscal controls and inspections;

insufficient qualifications of the personnel working in the fiscal area;

insufficiency of the public-private dialogue in the field of fiscal policies.

The Roadmap does not suggest amendments in the actual level of taxation, but rather aims at

speeding up the process of optimization of the taxation system in view of supporting

competitiveness and provides measures to make it more efficient from the economic point of

view, simple from the administrative point of view, characterized by flexibility, transparency and

fairness.

Medium and long-term, the set of policies in the field of fiscal administration, promoted by the

Ministry of Finance and implemented by the Main State Tax Inspectorate and the Customs

Service, is contained fully within the Development strategy of the public finances management

for 2013-2020 and in the Development plan of the State Tax Service for 2011-2015.

Competition: A determined factor of quality economic growth is insurance of an honest

competition, removing and preventing of monopolistic practices on the market. Lack of an

adequate legal and normative framework and of a fully operational institutional framework did

not allow reaching a significant progress in the field. The National Agency for Protection of

Competition, established in 2007, did not have sufficient skills and leverage, but also support and

Page 32: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

cooperation from other relevant institutions, in order to ensure effective protection of the

competition. Thereby, under the category of constraints and problems the following subscribe:

imperfection of the legislative provisions which generated preconditions for the

occurrence of anti-competition practices;

small number of qualified human resources in the field of competition;

insufficiency of financial resources in order to ensure a quality examination within the

process of investigating anti-competition practices;

limited cooperation between the civil society and the national authority in the field of

regulation of the competition;

poor institutional skills in performing duties;

limited number of exponents within the frame of some branches caused by the reduced

dimension of the market (in the view of the number of the population and income per

capita).

The latest achievements recorded by the Republic of Moldova in this important field were the

approval of the Competition law and of the Law on state support, brought in line with the EU

legislation. However, for the efficient and timely implementation of the respective provisions,

during the next immediate period essential institutional skills of the Competition Council shall be

strengthened, this requiring the support of all central public authorities with related competences

in the field of protection of competition, but also sufficient financial resources in order to ensure

an efficient activity.

The following chapter of the Roadmap approaches issues of a major importance for the

improvement of the competitiveness of the country, especially taking into consideration the

opportunities and challenges offered by the DCFTA. The selection of these problems is also

based on the experience of governmental institutions and short and medium-term challenges the

Republic of Moldova is facing in achieving the objectives set out in the Association Agreement

and DCFTA with the EU.

The problems and constraints mentioned in this chapter may be solved by a complex and

comprehensive approach of the dimensions of competitiveness. For this purpose, a matrix was

elaborated which correlates the general objectives, specific objectives or policy

recommendations, actions necessary to be undertaken medium and long-term, including

institutions that will be involved in the promotion of these pro-active reforms.

The impact and result of these actions shall be monitored and reflected through indicators which

constitute the Global Competitiveness Index, Logistics Performance Index (LPI), Doing Business

and Enabling Trade Report and other indicators currently used by the governmental institutions.

Page 33: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Chapter 3:

Matrix of Policies for improving the Competitiveness of the Republic of Moldova

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Component I: HUMAN RESOURCES

Horizontal actions

Objective 1: Ensuring convergence of national quality standards with the ones from the European community of education and research, and facilitation

of international recognition of studies and qualifications obtained in the Republic of Moldova

1.1 Harmonization of the

system of ensuring the

quality of education

with the European

Standards

1.1.1 Approval of the normative framework ensuring

the quality of the professional education.

IV quarter,

2014

Ministry of

Education

Draft approved

1.1.2 Approval of the regulatory framework on the

elaboration and updating of the National

Qualifications Framework (NQF) for higher

education and vocational education convergent

with the EQF

IV quarter,

2014

Ministry of

Education

NQF updated

1.1.3 Creation of the national structure responsible

for the elaboration of the National

Qualifications Framework

IV quarter,

2014

Ministry of

Education,

Ministry of

Labor, Social

Protection, and

Family

Functional institution

1.1.4 Establishment of sectorial groups for

employment analysis and update of the

framework of qualifications per fields of

professional training

III quarter, 2014 Ministry of

Labor, Social

Protection, and

Family, Central

Public

Authorities,

Ministry of

Education

Sectorial groups

created

1.1.5 Elaboration of occupational standards based on

competences per fields of professional training

and levels of qualification

IV quarter, 2016 Ministry of

Labor, Social

Protection and

No. of standards

elaborated

Page 34: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 34

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Family, Ministry

of Education,

Central Public

Authorities

1.1.6 Review of the regulatory framework in the field

of doctoral studies so as to make it compliant

with the EURODOC provisions and Salzburg

Recommendations

IV quarter,

2014

Ministry of

Education,

Moldova

Academy of

Science

Drafts approved

1.1.7 Development of the regulatory framework on

ensuring the quality of distance professional

training programs and of joint programs

conducted with external partners

IV quarter,

2015

Ministry of

Education,

Ministry of

Information

Technology and

Communication

Drafts approved

1.1.8. Association to the European networks of

quality assurance in higher education (ENQA)

and in vocational/technical education (ENQA-

AVET)

IV quarter,

2016

Ministry of

Education,

NAQAPE

Agreements signed

1.2 International

accreditation of the

national structure,

national accreditation -

institutional and of

vocational training

programs within the

professional education

of all levels

1.2.1 Ensuring the functionality of the National

Agency for Quality Assurance in Professional

Education of the Republic of Moldova

(NAQAPE)

I quarter,

2014

Ministry of

Education

Functional agency

1.2.2 Development of the methodological regulatory

framework on the external evaluation of the

institutions and professional training programs

according to the recommendations of the

European Standards and directives of quality

assurance (ESG)

IV quarter,

2014

Ministry of

Education,

NAQAPE

Drafts approved

1.2.3 Elaboration of quality standards according to

the levels and forms of implementation of

professional training programs

IV quarter

2017

Ministry of

Education,

Central Public

Authorities

No. of standards

elaborated

Page 35: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

35

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

1.2.4 Preparation of the Quality Assurance Agency

from the Republic of Moldova for accreditation

and inclusion in the European register EQAR

IV quarter,

2017

Ministry of

Education,

NAQAPE

Annual budget,

MDL

1.2.5 Financial stimulation and support of higher

educational institutions for voluntary

international accreditation by the agencies

included in the EQAR

IV quarter

2017

Ministry of

Education

No. of accredited

institutions

1.2.6 Piloting at the level of a field of professional

training or encouraging the voluntary request

by the institutions of international accreditation

in view of regulating in perspective the

compulsoriness of the international

accreditation

IV quarter

2017

Ministry of

Education

Pilot-project

implemented

1.3 Application of

European instruments

for the facilitation of

recognition of studies

and qualifications and

removal of barriers in

the way to academic

and professional

mobility

1.3.1. Encouragement of the universities towards

external evaluation in view of obtaining the

excellence certificate in the implementation of

the European Credit Transfer and

Accumulation System and of the Diploma

Supplement (European model Diploma

Supplement)

IV quarter,

2015

Ministry of

Education

No. of certified

institutions

1.3.2. Creation of the National Academic Recognition

and Information Center (NARIC)

IV quarter,

2015

Ministry of

Education

Functional center

1.3.3. Implementation of the European Credit System

for Vocational Education and Training

(ECVET)

IV quarter,

2015

Ministry of

Education

System implemented

1.3.4. Development and harmonization of the

regulatory framework with the provisions of

Directive 2005/36/EC of the European

Parliament and of the Council from 7

September 2005 on the recognition of

professional qualifications and of the Lisbon

Convention on Recognition.

IV quarter,

2015

Ministry of

Education

Normative

framework

elaborated and

approved

Page 36: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 36

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

1.4 Recruitment,

preparation and

motivation of the

teaching staff from the

professional education

of all levels in order to

deliver some quality

educational services

1.4.1 Set up of continuous training for master-trainers

in enterprises for mentoring the internship

students based on public-private partnerships

III quarter,

2015

Ministry of

Education,

Ministry of

Labor, Social

Protection and

Family, Ministry

of Economy

Number of really

created centers

1.4.2 Diversification of the forms of motivating the

teaching staff and of enhancing the methods of

performance evaluation

2014 - 2015 Ministry of

Education

Mechanisms

elaborated and

approved

1.5 Modernization of the

education

infrastructure and

implementation of

new educational

technologies

1.5.1 Elaboration of a plan of modernization of

laboratories and technological centers of the

institutions

IV quarter,

2015

Ministry of

Education

Plan approved

1.5.2 Development of educational solutions based on

the use of ICT (Information and

Communication Technologies)

2014- 2017 Ministry of

Education,

Ministry of

Information

Technology and

Communication

s, Central Public

Authorities

No. of elaborated

solutions

1.5.3 Creation of modern platforms of

communication and cooperation between the

educational institutions and economic operators

in the field in order to use the technical-material

supply for the practical internships

2014- 2017 Ministry of

Labor, Social

Protection and

Family, Ministry

of Education,

Ministry of

Economy

No. of cooperation

contracts

1.5.4 Piloting the dual training element in partnership

with the Ministry of Education and the business

sector

2014-2015 Ministry of

Education,

Ministry of

Economy

3 vocational

education centers

created

Page 37: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

37

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

1.6 Evaluation of the

efficiency of the use of

public resources,

ensuring the

transparency and

enhancing the process

of development of

educational policies.

1.6.1 Harmonization of the system of performance-

based indicators with the European system and

adjustment of the statistical record keeping

system

2015 - 2017 Ministry of

Education,

National Bureau

of Statistics

Harmonized and

approved system

Objective 2.Competences relevant for the new paradigm of economic development of the country, for the increase of the national productivity and

competitiveness

2.1 The Strategy for

Competences for

Competitiveness (C4C

strategic cross-sector

framework)

2.1.1 Benchmarking the competence development

policies and evaluation of the progress in building

competences via international tests:

PISA (Programme for International Student

Assessment, age 15),

AHELO (Assessment of Higher Education

Learning Outcomes higher education)

Periodically Ministry of

Education

Evolution of the

Republic of Moldova

in international

rankings

2.1.2 Development of a methodology of evaluation of

the stock of competences and identification of

the new requirements of the labor

market/anticipation of the competence needs

IV quarter,

2015

Ministry of

Labor, Social

Protection and

Family, Ministry

of Education

Methodology

developed and

approved

2.1.3 Development of a mechanism to finance

continuous professional training, requalification

of unemployed people based on the need of

new competences

IV quarter

2016

Ministry of

Labor, Social

Protection and

Family, National

Employment

Agency,

Ministry of

Finance,

Ministry of

Education

Mechanism

developed

2.1.4 Supporting the creation and development of

professional committees for competences and

IV quarter,

2014

Ministry of

Labor, Social

No. of sectorial

commitees created

Page 38: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 38

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

development of training programs according to

the needs of the labor market

Protection and

Family, Ministry

of Economy,

Chamber of

Commerce and

Industry, Central

Public

Authorities

2.1.5 Elaboration of a mechanism of identification of

inactive persons and establishing the causes of

their inactivity for the development of the

individual capacity building program and for

the social inclusion

IV quarter

2015

Ministry of

Labor, Social

Protection and

Family, Ministry

of Education

Functional

mechanism

2.1.6 Elaboration of the National Agenda for the:

development of the entrepreneurial and

innovative spirit;

modernization of the national school of

management;

increasing the degree of digital literacy;

agenda for multilingual communication

2014 – 2017 Ministry of

Education,

Ministry of

Economy,

Ministry of

Information

Technology and

Communication

s

Agendas approved

2.2 Lifelong learning

strategy

2.2.1. Facilitation to create the on-job training centers IV quarter,

2016

Central Public

Authorities,

Employers’

Associations,

Ministry of

Education

No. of operation

centers

2.2.2. Improving the mechanism of funding

professional training programs for the

unemployed via the National Employment

Agency

2014 – 2015 Ministry of

Labor, Social

Protection and

Family, National

Employment

Improved

mechanism

Page 39: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

39

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Agency,

Ministry of

Economy

2.2.3. Elaboration of the concept for the education of

adults

IV quarter

2016

Ministry of

Education,

Ministry of

Labor, Social

Protection and

Family

Concept approved

Objective 3. Internationalization of the education and promotion of academic and professional mobility in view of enhancing the quality of education and

of ensuring mutual trust

3.1 Promotion of the

academic mobility in

view of improving the

quality and relevance

of education

3.1.1 Introduction of the compulsoriness of cycles II

and III, of higher education for master’s and

doctoral degrees, for obtaining the necessary

skills to work in the international /global

environment

IV quarter

2015

Ministry of

Education

Draft approved

3.1.2 Priority competition-based budget funding of

the learning programs common with notorious

institutions abroad in priority professional

training area for national economy

Iv quarter

2017

Ministry of

education

Draft approved

3.2 Promotion of

professional mobility

3.2.1 Inclusion at the level of sectorial strategies of

the provisions on the development of human

resources by means of professional mobility

programs in view of learning good practices

2014 – 2017 Ministry of

Labor, Social

Protection and

Family Central

Public

Authorities

No. of strategies

completed

3.3 Ensuring convergence

of the qualifications

recognition procedures

with the provisions of

the Lisbon Convention

3.3.1. Implementation of ICT in the activity of the

National Recognition Service for

qualifications and diplomas with the

possibility of on-line application

IV quarter

2014

Ministry of

Education,

Ministry of

Information

Technology and

Communication

s

Functional

Information System

3.3.2. Digitization of the archives of the study 2016-2017 Ministry of No. of annually

Page 40: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 40

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

documentation registers from the national

education system

Education, e-

Government

Center

digitized registers

3.3.3. Elaboration of the web page of the National

Service for Qualification Recognition

2015 – 2016 Ministry of

Education, e-

Government

Center

Functional web page

3.3.4. Official approval of the list of specially

regulated fields of employment and removal of

barriers for professional recognition

IV quarter

2015

Ministry of

Education

The list approved

Objective 4. Education Partnerships - Business for Research and Development

4.1 Institutionalization of

a public consulting

mechanism and

stimulation of the

interest of the business

for partnership

4.1.1. Identification of the training and capacity

building needs and of research

Permanently Ministry of

Education,

Ministry of

Labor, Social

Protection and

Family, Ministry

of Economy,

Central Public

Authorities,

Moldova

Academy of

Science

Studies elaborated

4.1.2. Development of fiscal incentives for

investments in education and research

IV quarter,

2014

Ministry of

Finance,

Ministry of

Economy,

Ministry of

Education

Draft approved

4.2 Creation of a single

national platform of

educational offers and

vacancies

4.2.1. Creation of the national information system of

educational offers for lifelong professional

training

IV quarter,

2015

Ministry of

Labor, Social

Protection and

Family, Ministry

Functional

Information System

Page 41: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

41

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

of Education,

Ministry of

Information

Technology and

Communication

4.2.2. Creation of the information system of

opportunities to conduct practical internships

and corporate professional training

2015 Ministry of

Economy,

Ministry of

Education, e-

Government

Center, Central

Public

Authorities

Functional

Information System

4.3 Creation of a national

platform Moldova:

Research – Innovation

(or INNO Moldova)

4.3.1 Creation of a single portal of research,

development or technologic transfer topics

requested by business, public administration,

external development partners

IV quarter

2015

Ministry of

Economy,

Moldova

Academy of

Science

Functional portal

4.3.2 Creation of a portal of innovational ideas IV quarter,

2015

Ministry of

Economy,

Moldova

Academy of

Science

Functional portal

4.3.3 Creation of regional services of support in the

development and management of innovational

and technologic transfer projects

IV quarter

2016

Ministry of

Economy,

Moldova

Academy of

Science

No. of services

created

Objective 5: Attractive jobs and high labor efficiency

5.1 Development of

professional

counselling services

within the territorial

employment structures

Creation of labor market observatories and

combination of the analysis of the labor market

with the analysis of the existing competences

and those necessary in the national economy

IV quarter,

2015

Ministry of

Labor, Social

Protection and

Family, National

Employment

No. of observatories

created

Page 42: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 42

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Agency

5.1.1. Creation of mechanisms for cooperation

between business representatives, especially

from the agricultural areas, and the territorial

employment structures at the rayon level for

granting assistance upon employment and

improvement of the competences and of

employability skills.

IV quarter,

2015

Ministry of

Labor, Social

Protection and

Family, National

Employment

Agency together

with local public

authorities

Functional

mechanisms

5.1.2. Enhancing the mechanism of the financial

support distribution by the National

Employment Agency for professional training

of the unemployed based primarily on the

agreements with the potential employers

II quarter,

2015

Ministry of

Labor, Social

Protection and

Family, National

Employment

Agency

Draft approved

5.2 Ensuring transparency

on the labor market

5.2.1. Improvement of the labor legislation so

as to ensure higher adjustability and flexibility

of labor relations between employers and

employees

IV quarter,

2014

Ministry of

Labor, Social

Protection and

Family

Draft approved

5.2.2 Diversification of the mechanisms of

information distribution on vacancies

IV quarter,

2014

Ministry of

Labor, Social

Protection and

Family, National

Employment

Agency

Functional

mechanisms

5.2.3. Improvement of employment

procedures, including by means of ensuring

transparency and flexibility

IV quarter,

2014

Ministry of

Labor, Social

Protection and

Family, National

Employment

Agency

Amended procedures

5.3 Enhancing the

remuneration system

5.3.1 Making the regulatory framework on wages

flexible

I quarter,

2015

Ministry of

Labor, Social

Draft approved

Page 43: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

43

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Protection and

Family

5.3.2 Development of efficient mechanisms of

remuneration and motivation of performances

III quarter,

2014

Ministry of

Labor, Social

Protection and

Family

Mechanisms

elaborated and

approved

Objective 6: Stopping of the talent exodus

6.1 Identification,

stimulation and

maintaining talents

6.1.1 Elaboration of mechanisms which offer

professional development and career

advancement opportunities

IV quarter,

2015

Ministry of

Labor, Social

Protection and

Family

Mechanism

approved

6.1.2 Elaboration and promotion of mechanisms of

ensuring professional mobility and of the

flexicurity principle

III quarter,

2015

Ministry of

Labor, Social

Protection and

Family

Mechanism

approved

Objective 7: Fostering young people to launch businesses and create jobs in agricultural and rural sector

7.1 Facilitating start-ups

in rural area by young

entrepreneurs

7.1.1. Development of amendments and completing to

the legal framework so as to define the term “young

farmer”

IV quarter,

2015

Ministry of

Agriculture and

Food Industry,

Ministry of

Youth and Sport

Draft approved

7.1.2. Determining the amount and granting the start-

up bonus to young farmers

IV quarter,

2015

Ministry of

Agriculture and

Food Industry

Draft approved

7.1.3. Changing the ownership rights or renting out to

SMEs unused goods and public property

2014 – 2015 Ministry of

Economy,

Ministry of

Agriculture and

Food Industry

No. of rented out or

alienated goods

7.1.4. Development and launch of the Program for set

up of Centers of Excellence for Farmers

2014-2015 Ministry of

Agriculture and

Food Industry,

No. of created

centers of excellence

Page 44: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 44

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Scientific

institutions and

higher education

institutions

7.1.5. Introduction in the curriculum of the State

Agrarian University of the “Basics of

Entrepreneurship” discipline

2014 – 2015 Ministry of

Agriculture and

Food Industry

Completed

curriculum

Component II: ACCESS TO FINANCIAL RESOURCES

Horizontal actions

Objective 1: Ensuring the integrity and stability of the financial system of the Republic of Moldova

1.1 Streamlining the

supervision of the

financial, banking and

non-bank system

1.1.1. Elaboration of an Action Plan for streamlining

the supervision of the banking and non-

banking financial system, according to the

recommendations formulated as a result of the

evaluation of the financial system of the

Republic of Moldova within the FSAP

Program, module “Supervisory intensity and

effectiveness”.

II quarter, 2015 National Bank

of Moldova,

National

Commission for

Financial

Market

Action Plan

developed

1.1.2. Adopting and launching the implementation of

the draft Law on non-banking financial

organizations

II quarter, 2014 National

Commission for

Financial

Market

Law in force

1.1.3. Adopting the completions to the legislation in

force on delegation towards the National

Commission for Financial Market of the duties

to supervise the leasing sector.

II quarter, 2014 National

Commission for

Financial

Market

Law in force

1.1.4. Adopting and launching the implementation of

the draft Law on auxiliary pension funds, so as

to be compliant with the EU regulations and

the best international practices in the area

II quarter, 2014 National

Commission for

Financial

Market

Law in force

1.1.5. Amending and completing the Contravention II quarter, 2014 National Law in force

Page 45: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

45

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Code and Criminal Code, so as to adjust them

to the provisions of the existing legislation and

from the perspective of the non-banking

financial market

Commission for

Financial

Market

1.2 Improvement of the

operation of the Fund

for guaranteeing the

deposits in the

banking system

1.2.1. Development of the Action Plan on improving

the operation of the Fund for guaranteeing the deposits

in the banking system, according to the

recommendations formulated as a result of the

evaluation of the financial system of the Republic of

Moldova, within the FASP program, the module

“Standards assessments” in relation to the fundamental

principles of the International Association of Deposits’

Insurers (IADI)

II quarter, 2015 Fund for

guaranteeing the

deposits in the

banking system,

National Bank

of Moldova,

Ministry of

Finance

Action Plan

developed

1.3 Application of legal

provisions related to

the transparency of

shareholders and

effective beneficiaries

in the financial sector

1.3.1. Monitoring the transparency level of the

shareholders according to the provisions of the

banking legislation

Permanently National Bank

of Moldova,

National

Commission for

Financial

Market

Operational

monitoring

mechanism

1.4 Increasing consumers’

confidence for

banking services in the

bank system

1.4.1. Improvement of the normative framework

related to the disclosure to the bank of the information

related to financial activity

III quarter, 2014 National Bank

of Moldova

Draft approved

Objective 2: Enhancing the attractiveness of the investment climate for portfolio foreign investments

2.1 Harmonization of the

regulatory framework

of the capital market

with the EU

requirements

2.1.1. Elaboration of the secondary regulatory

framework associated with the implementation

of the provisions of the Law on capital market

I quarter, 2015 National

Commission for

Financial

Market,

Ministry of

Finance,

National Bank

of Moldova,

Ministry of

Economy

Drafts approved

Page 46: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 46

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

2.2 Adjustment of the

legal framework

associated with the

corporate governance

(protection of the

investors, information

transparency)

2.2.1. Undertaking and implementing the provisions

of the European Corporate Governance Code

within the national legal framework

IV quarter, 2015 Ministry of

Economy,

National

Commission for

Financial

Market,

Ministry of

Finance,

National Bank

of Moldova

Drafts approved

2.3 Creation and

promotion of

innovational

instruments of

investment risk

distribution

2.3.1.Finalizing and adopting the draft law on risk

capital (venture)

I quarter, 2015 Ministry of

Economy,

National

Commission for

Financial

Market,

Moldova

Academy of

Science

Draft approved

2.4 Adjusting the legal

and normative

frameworks in the area

of standards’

evaluation

2.4.1. Development of the legal and normative

frameworks related to the implementation of

the international standards of evaluation

IV quarter, 2014 National

Commission for

Financial

Market,

Ministry of

Economy,

Ministry of

Finance, Land

Relations and

Cadaster

Agency

Drafts approved

Objective 3: Facilitation of access to funding of the real sector of economy by means of the local financial market

3.1 Harmonization of the

systems of payments

3.1.1. Development of the Action Plan related to the

establishment of the Single Central Depositary

II quarter, 2015 National Bank

of Moldova,

Action Plan

developed

Page 47: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

47

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

and securities

settlement, of the

financial guarantee

systems, etc., with the

EU requirements

for securities according to the

recommendations formulated as a result of the

evaluation of the financial system of the

Republic of Moldova within the FSAP

Program, module “Financial market

infrastructure”

National

Commission of

Financial

Market

3.1.2. Establishment of the Register of credit risk IV quarter, 2014 National Bank

of Moldova

Register created

3.2 Fostering the state

securities market so as

to create the long-term

rates’ curve

Optimizing the

process of pledge

administration and

execution

3.2.1. Extending the due terms for state securities by

modifying gradually the structure of existing

tools for issuance, preference being granted to

those with a longer period of circulation

2013 – 2015 Ministry of

Finance,

National Bank

of Moldova

Extended due terms

for state securities

3.3 Promotion of financial

education for

individuals

3.3.1 Development of the draft National Strategy on

Financial Education

IV quarter, 2014 National Bank

of Moldova,

National

Commission for

Financial

Market,

Ministry of

Finance,

Ministry of

Education

Developed and

approved draft

3.2.2. Organization of information campaigns

through pilot-projects in collaboration with the

development partners

2014-2015 National Bank

of Moldova,

National

Commission for

Financial

Market

No. of implemented

campaigns

Objective 4: Attracting and increasing the efficiency of external financial resources from development partners for the real sector of the economy

Page 48: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 48

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

4.1 Streamlining and

monitoring of the

process of distribution

of external financial

resources, by means of

the financial banking

and non-bank system,

designed for the

development of the

national economy.

4.1.1 Creation of some financial instruments

attractive for the priority sectors of the

national economy, including the field of

innovations and technologies

IV quarter, 2014 Ministry of

Economy,

Ministry of

Finance,

National

Commission for

Financial

Market

Instruments

developed and

approved

4.2 Supporting small and

medium

manufacturing

companies from the

rural sector by means

of attracting financial

assistance in the form

of grants for the

development of their

production skills

4.2.1 Elaboration of a program supporting small and

medium manufacturing companies from the rural

sector (according to the mechanism used by the Unit

of implementation of the grant given by the

Government of Japan)

IV quarter, 2014 Ministry of

Economy,

Ministry of

Finance

Program developed

4.3 Supporting innovative

activities of SMEs and

their activities of

implementation of

innovations by means

of applying special

programs to attract

long-term credit lines

from international

financial institutions

4.3.1. Capitalization of credits’ guarantee funds Permanently Ministry of

Finance,

Ministry of

Economy

No. of guarantees

granted annually

4.3.2. Facilitation of access of young entrepreneurs

from rural areas to financial resources by

extending the Youth Economic Empowerment

Program

I quarter, 2014 Ministry of

Economy,

Ministry of

Finance

No. of businesses

financed annually

4.3.3. Fostering investments by economies in the

development of businesses by implementing

the Program of attracting remittances into the

economy ”PARE 1+1”

2013 - 2015 Ministry of

Economy,

Ministry of

Finance

No. of grants issued

annually

Page 49: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

49

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Sectorial actions: Agriculture, Environment

4.4 Facilitation of access

to financial resources

for farmers (credits,

grants, subsidies,

technical assistance)

4.4.1 Development and promotion of the Law on

Agricultural Credit, in the view of developing

a regulatory legal framework for preferential

crediting in agriculture.

IV quarter, 2014 Ministry of

Agriculture and

Food Industry,

Ministry of

Finance,

National Bank

of Moldova

Approved draft

4.4.2 Increasing the Fund for subsidizing

agricultural producers

IV quarter, 2014 Ministry of

Agriculture and

Food Industry,

Ministry of

Finance

Increased fund,

million MDL

4.4.3 Development and promotion of the draft Law

on principles for subsidizing agricultural

producers

IV quarter, 2014 Ministry of

Agriculture and

Food Industry,

Ministry of

Finance

Approved draft

4.4.4 Development of the draft for amending and

completing some legislative acts for a wider

implementation of the electronic payments

system, aiming to eliminate paper-money from

circulation by January 1st of 2015

IV quarter, 2014 Ministry of

Agriculture and

Food Industry,

Ministry of

Finance,

National Bank

of Moldova,

Ministry of

Information

Technology and

Communication

s, Agricultural

Information

Center, e-

Government

Approved draft

Page 50: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 50

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Center

4.5 Promotion of the

System for Deposit

Certificates for

Cereals

4.5.1 Organization of seminars and trainings so as

to familiarize the agricultural producers with

the provisions of the Law. No. 33-XVI dated

24.02.2006 on cereals’ depositing and the

regime of deposit certificates for cereals

2013-2014 Ministry of

Agriculture and

Food Industry

No. of organized

events. No. of

participants

4.6 Fostering cooperation

among producers and

boosting exports

4.6.1 Promotion and approval of the draft law

regarding the groups of producers and their

associations

I quarter, 2014 Ministry of

Agriculture and

Food Industry

Approved draft

4.6.2 Fostering the cooperation of agricultural

producers by granting preferential subsidies

and providing fiscal allowances to groups of

agricultural producers

IV quarter, 2014 Ministry of

Agriculture and

Food Industry

Draft approved

4.6.3 Increasing the volume of financial resources

for promoting Moldovan food products within

international exhibitions and fairs, organized

in the country and abroad

2015-2017 Ministry of

Economy,

Ministry of

Agriculture and

Food Industry,

Ministry of

Finance

No. of organized

exhibitions

4.6.4 Development of the draft Government

Decision to approve the Regulation on how to

use the national brand “Ecologic Agriculture –

Republic of Moldova”

I quarter, 2014 Ministry of

Agriculture and

Food Industry

Draft approved

4.7 Support for practices

for efficient

management of

agricultural land and

water

4.7.1 Supporting environmentally-friendly

production technologies, ecological products,

including biodiversity

Permanently Ministry of

Agriculture and

Food Industry,

National Bureau

of Statistics

Area cropped using

the no-till

technology;

Area meant for

organic agriculture;

Area of energy

crops;

Area of afforested

land, including with

Page 51: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

51

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

protection bands

4.7.2 Supporting the adaptation and mitigation of

climate changes’ effects

Permanently Ministry of

Agriculture and

Food Industry,

National Bureau

of Statistics

Ministry of

Environment

Expenditures for

diminishing the

consequences of the

climate change

4.7.3 Development and promotion of the Law on

compensating damages in case of natural

calamities in agriculture

IV quarter, 2015 Ministry of

Agriculture and

Food Industry,

Ministry of

Finance,

Ministry of

Environment

Draft approved

4.8 Access to European

funds in the field of

rural development and

agriculture

4.8.1 Approval of the National Strategy for

Agricultural and Rural Development of the

Republic of Moldova for 2014-2020

I quarter, 2014 Ministry of

Agriculture and

Food Industry

Draft approved

4.8.2 Increasing employment opportunities in the non-

agricultural area and increasing revenues in

rural area

2020 Ministry of

Agriculture and

Food Industry,

National Bureau

of Statistics

No. of newly created

micro-enterprises in

rural area; No. of

newly created jobs

4.8.3 Fostering local communities’ involvement in

rural development

2020 Ministry of

Agriculture and

Food Industry

No. of projects

initiated by rural

communities

4.9 Improvement of fiscal

tools in the area

4.9.1 Creating the mechanism for Republic of

Moldova’s participation in trade with emission

quotas for diminishing emissions into the

environment, establishing the limits, quotas,

and the modality for selling the emission

quotas

III quarter, 2015 Ministry of

Environment

Mechanism created

and implemented

4.9.2 Creating the mechanism for environmental IV quarter, 2016 Ministry of Draft approved

Page 52: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 52

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

insurance Environment

4.9.3 Creating efficient incentives for enterprises

and companies by offering subsidies, fiscal

allowances and other benefits when applying

the best available technologies of alternative

energy, when using recyclable resources and

processing waste, and when applying other

efficient measures for environment protection

IV quarter, 2015 Ministry of

Environment

Amended legislative

acts, developed

mechanisms for

enforcement

4.10 Assurance of the

efficient functioning

of the National

Ecological Fund

(NEF)

4.10.1 Development of institutional and

administrative capacities of the National

Ecological Fund (NEF)

IV quarter, 2014 Ministry of

Environment

NEF with status of

legal entity;

New regulation

approved

4.10.2 Improvement of the funding tools used by

National Ecological Fund (NEF)

III quarter, 2014 Ministry of

Environment

Amended normative

and legislative acts;

new funding tools

tested;

4.10.3 Ensuring transparency in the decision-making

process and activity of the National Ecological

Fund (NEF)

Permanently Ministry of

Environment

Published reports,

created and

administrated

webpage

4.11 Attracting foreign

investments and funds

in environmental

sector

4.11.1 Participation within EC assistance programs

and instruments (TAIEX, Twinning,

Operational Program RO-UC-MD, Eastern

Partnership, etc.) and GEF

Permanently Ministry of

Environment

No. of projects

accepted for funding

4.11.2 Assuring the activity of the Sector Council for

Coordinating Foreign Assistance

“Environment, water and sewerage supply”

Permanently Ministry of

Environment

No. of organized

meetings; No. of

promoted projects

Component III: TRANSPORT INFRASTRUCTURE

Objective 1: Enhancing the quality of roads and the degree of coverage of the territory of the republic thereof

1.1 Creation of a

sustainable system of

1.1.1. Strengthening institutional skills of the local

and central public authorities in identification

IV quarter, 2015 Ministry of

Transportation

No. of persons

trained

Page 53: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

53

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

funding infrastructure

projects

and obtaining of financial resources for the

implementation of road construction and

rehabilitation projects

and Road

Infrastructure,

State

Chancellery,

Central Public

Authorities

together with

Local Public

Authorities

1.1.2. Enhancing the procedures and legal framework

of conducting public procurements

IV quarter, 2013 Ministry of

Finance

Drafts approved

1.1.3. Promotion of PPP projects in the field of

transportation infrastructure

Permanently Ministry of

Transportation

and Road

Infrastructure

No. of PPPs created

1.1.4. Elaboration of projects of attracting European

funds and grants and of other international

donors in the field

Permanently Ministry of

Transportation

and Road

Infrastructure,

State

Chancellery

The volume of

attracted resources

1.1.5. Undertaking and adoption of European and

international standards for transportation and

roads area, including the list of related

standards

IV quarter 2016 Ministry of

Transportation

and Road

Infrastructure,

Ministry of

Economy,

Ministry of

Regional

Development

and

Constructions

No. of adopted

European and

international

standards

1.1.6. Endowment of laboratories testing the quality

of roads in compliance with the compulsory

IV quarter 2015 Ministry of

Transportation

Procurement of

equipment

Page 54: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 54

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

performance requirements imposed by

international standards

and Road

Infrastructure

1.1.7. Accreditation of authorities assessing the

compliance of roads’ and transportation quality

in line with the EU requirements

2014-2015 Ministry of

Transportation

and Road

Infrastructure,

Ministry of

Economy

No. of accreditation

certificates

1.1.8. Implementation of the provisions of adjusted

technical rules and standards in roads’ area

Permanently Ministry of

Transportation

and Road

Infrastructure

No. of approved

standards; No. of

approved technical

regulations

1.2 Proper rehabilitation

and maintenance of

ways of transportation

1.2.1. Enhancing the skills of joint-stock companies

and state enterprises responsible for road

maintenance

Permanently Ministry of

Transportation

and Road

Infrastructure

No. of persons

trained, certified

No. of training

events conducted,

annually

1.2.2. Adjustment of the legal and normative

framework and of the technical standards to

the requirements of the new system of road

maintenance

IV quarter 2016 Ministry of

Transportation

and Road

Infrastructure

Drafts approved

1.2.3. Implementation of modern technologies for

the road maintenance and procurement of the

necessary equipment

IV quarter 2017 Ministry of

Transportation

and Road

Infrastructure

Annual budget,

MDL

1.3 Identification of the

most important

infrastructure projects

in the field of

transportation

1.3.1 Development of priority infrastructure projects

at the rayon and regional levels

IV quarter, 2016 Ministry of

Regional

Development

and

Constructions

together with

local public

authorities

No. of identified

projects

Page 55: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

55

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

1.3.2 Development of Identification of priority

infrastructure projects at the local level and

access to foreign technical and financial

assistance

Permanently Ministry of

Transportation

and Road

Infrastructure

together with

local public

authorities, State

Chancellery

No. of projects

funded from foreign

funds

1.4 Ensuring access to the

national roads network

on the local/rural

roads from all

localities in the

country

1.4.1 Decentralization of local roads’ administration

by transferring a part of important local roads

to the category of regional roads

IV quarter 2018 Ministry of

Transportation

and Road

Infrastructure

together with

local public

authorities

km of transferred

roads

1.4.2 Transferring the local roads remained under

the balance sheet of the local public authorities

at the second level with the possibility of

allocating resources from the Road Fund for

reparation and maintenance of roads

IV quarter 2018 Ministry of

Transportation

and Road

Infrastructure

together with

local public

authorities

Volume of carried

out transfers, million

MDL

1.4.3 Ensuring the transfer of capacities for the

efficient management of local roads

IV quarter 2016 Ministry of

Transportation

and Road

Infrastructure

together with

local public

authorities

No. of carried out

trainings

Objective 2: Supporting internal and international trade operations medium and long-distance through railway transportation

2.1 Streamlining the

administration of

railways and

2.1.1 Implementation of the first EU railway

package, which implies restructuring,

recapitalization, rationalization and

IV quarter, 2015 Ministry of

Transportation

and Road

Drafts approved

Page 56: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 56

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

liberalization of the

railway transportation

market

liberalization of the transportation of goods Infrastructure

2.1.2 Implementation of the second EU railway

package which is envisaging follow-up

liberalization, railway safety and

harmonization of technical standards

IV quarter, 2016 Ministry of

Transportation

and Road

Infrastructure

Drafts approved

2.2 Development of the

infrastructure of

railway transportation

2.2.1 Ensuring full and permanent access to the

Giurgiulesti International Port

IV quarter, 2016 Ministry of

Transportation

and Road

Infrastructure

Flow of cargo and

passengers’

transportation

2.2.2 Building the trans-shipment terminal in

Ungheni

IV quarter, 2016 Ministry of

Transportation

and Road

Infrastructure

Functional terminal

2.2.3 Construction of the Multimodal Logistic

Center and ensuring access thereof

IV quarter, 2016 Ministry of

Transportation

and Road

Infrastructure

Functional center

Objective 3: Offering quality services of transportation of goods by air at an acceptable price for the entrepreneurs

3.1 Construction of a new

air cargo terminal

which would deliver

services in compliance

with the international

standards

3.1.1. Elaboration of a feasibility study on the

construction of a new cargo terminal in the

northern region of the Republic of Moldova

IV quarter 2018 Ministry of

Transportation

and Road

Infrastructure

Study developed

3.1.2. Placement of the airports in the international

economic circuit by means of their

modernization and development of the

technical-material basis

Permanently Ministry of

Transportation

and Road

Infrastructure,

Ministry of

Defense,

Ministry of

Economy

No. of airports

Volume of

transported goods

and passengers

Page 57: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

57

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

3.1.3. Development of Public Private Partnerships

based on the existing infrastructure

Permanently Ministry of

Transportation

and Road

Infrastructure,

Ministry of

Defense,

Ministry of

Economy

Volume of

transported goods

and passengers

Objective 4: Ensuring strategic access, which is important and efficient in terms of costs of transportation by sea

4.1 Improvement of the

normative base which

regulates naval

transportation and

establishment of a

specialized public

institution

4.1.1. Transposing in the national legislation and

implementation of the provisions of the EU

normative acts in the area of naval

transportation

Permanently Ministry of

Transportation

and Road

Infrastructure

Drafts approved

4.1.2. Regulation of access to the operation of the ports (activity of port operator)

IV quarter 2015 Ministry of

Transportation

and Road

Infrastructure

Drafts approved

4.1.3. Creation of an institution specialized in the field of naval transportation

IV quarter, 2014 Ministry of

Transportation

and Road

Infrastructure

Functional institution

4.2 Development of the

port infrastructure

4.2.1 Providing the Port Complex Giurgiulesti with

facilities designed for taking over waste from

the ships

IV quarter, 2018 Ministry of

Transportation

and Road

Infrastructure,

Ministry of

Environment

Ensured facility

Sectorial actions: agriculture, environment, tourism infrastructure and transportation services

4.3 Reducing the costs of

production and

ensuring the integrity

of product deliveries

4.3.1. Identification and implementation of projects

of rehabilitation of the national public roads

network

IV quarter 2022 Ministry of

Transportation

and Road

Infrastructure

National roads

rehabilitated

annually, km

Page 58: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 58

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

in favorable terms 4.3.2. Construction and reparation of local roads

(increasing the length of the asphalt and paved

roads)

Permanently Ministry of

Transportation

and Road

Infrastructure

together with

local public

authorities

Local roads repaired

annually, km

4.3.3. Modernization of training programs for

experts in the field of road infrastructure and

transportation

IV quarter, 2014 Ministry of

Education,

Ministry of

Transportation

and Road

Infrastructure

Programs approved

4.3.4. Increasing the resources of the Road Fund

(RF) on account of increasing the excises for

some types of fuel

IV quarter, 2015 Ministry of

Transportation

and Road

Infrastructure,

Ministry of

Finance

Amount of annual

profits, mil. MDL

4.3.5. Setting up of roads of access to infrastructure

objects of agricultural and food markets

IV quarter, 2016 Ministry of

Transportation

and Road

Infrastructure

together with

local public

authorities

Roads set up

annually, km

4.4 Enhancing

competitiveness of

transportation services

4.4.1. Evaluating the structure of the market of goods

transportation services and elaboration of

recommendations on the development of auto,

IV quarter, 2014 Competitiveness

Council,

academic

Study elaborated

Page 59: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

59

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

railway, air and river transportation services environment

4.5 Mainstreaming

environment

protection principles

in the transportation

policies

4.5.1. Promotion of European auto standards for

imported vehicles for adjustment to EU

requirements (transfer to the Euro system for

engines and fuel, transfer to the registration of

imported cars depending on the Euro standards

and CO2 emissions.

III quarter 2016 Ministry of

Transportation

and Road

Infrastructure,

Ministry of

Environment,

Ministry of

Internal Affairs

Approved Euro

standards, system for

vehicles’ registration

adjusted to EU

standards;

4.5.2. Development and promotion of programs for

fostering the renewal of the National Car Park

(introduction of “RABLA” type programs)

II quarter r, 2015 Ministry of

Environment,

Ministry of

Internal Affairs

Promoted programs

4.5.3. Assuring the carrying out of environmental

impact assessment studies when building new

transportation ways

IV quarter 2017 Ministry of

Environment

No. of implemented

impact assessment

studies

4.6 Development of the

infrastructure afferent

to tourism services

4.6.1 Building and launching into operation of

specialized parking equipped for trailers in the

central zone, on the road Chisinau – Orhei

IV quarter, 2014 Tourism Agency Operational parking

4.6.2 Attracting low-cost airlines companies IV quarter, 2016 Tourism

Agency,

Ministry of

Transportation

and Road

Infrastructure

No. of attracted

companies

4.6.3 Diversification of destinations operated by the

low-cost airlines companies

IV quarter, 2016 Tourism

Agency,

Ministry of

Transportation

and Road

No. of new

destinations

Page 60: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 60

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Infrastructure

Component IV. ENERGY INFRASTRUCTURE Horizontal actions

Objective 1: Ensuring security of the natural gas supply

1.1 Diversification of the

ways and sources of

supply with natural gas

1.1.1 Identification of alternative sources of natural

gas supply: long-term provider, exploitation of

internal resources, competitive market short-

term

IV quarter, 2016 Ministry of

Economy

No. of alternative

providers

1.2 Strengthening the role

of the Republic of

Moldova as a transit

channel for the natural

gas

1.2.1. Construction of the interconnection line

of the gas transportation networks of the

Republic of Moldova and Romania in the

direction Ungheni-Iasi

I quarter, 2014 Ministry of

Economy

11 km of gas

pipeline built

Objective 2: Ensuring security of the electricity supply

2.1 Construction of some

new interconnection

lines and strengthening

of the internal network

of electricity

transportation

2.1.1 Construction of the 400 kV line of

interconnection with the Romanian electro-

energetic system LEA Suceava – Balti

IV quarter, 2016 Ministry of

Economy

Interconnection

electricity line, km

2.1.2 Modernization of electric lines of transportation

and of electrical substations

IV quarter, 2016 Ministry of

Economy

Electric line of

transportation, km

No. of electrical

substations

2.2

Connecting to the

ENTSO-E system

2.2.1 Elaboration of the feasibility study on the

connection to ENTSO-E and selection of the

appropriate connection option

IV quarter, 2015

Ministry of

Economy

Study developed

Objective 3: Creation of a strong platform of generating electricity and heating

Page 61: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

61

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

3.1 Re-tech of the heating

system with the use of

high efficiency

cogeneration

technology

3.1.1. Rehabilitation of the heating networks IV quarter, 2016 Ministry of

Economy

Rehabilitated

networks, km;

% of rehabilitated

networks from the

total

Objective 4: Improvement of the energy efficiency

4.1 Increasing the energy

efficiency upon

production,

transportation and

distribution of

electricity and heating

4.1.1 Use of advanced measuring systems and of

heating and energy devices

IV quarter, 2016 Ministry of

Economy

Reducing the energy

consumption in

buildings, %

4.2 Increasing the energy

efficiency in the final

consumption of

electricity and heating

4.2.1 Promoting the energy performance of the

buildings

IV quarter, 2016

Ministry of

Economy,

Ministry of

Regional

Development

and

Constructions

The share of the

rehabilitated public

buildings, %,

annually

4.3 Ensuring the efficient

functioning of the

Energy Efficiency

Fund (EEF)

4.3.1 Development of the institutional skills of the

Energy Efficiency Fund

IV quarter, 2014 Ministry of

Economy,

Energy

efficiency Fund

Annual budget,

MDL

4.3.2 Improving funding instruments used by the

Energy Eficiency Fund (EEF), including the

switch over from co-funding with grants to co-

funding with advantageous credits

IV quarter, 2015 Ministry of

Economy,

Energy

Efficiency Fund

No. of attracted

projects/funding

lines

4.4 Enhancing the skills of

implementing policies

in the field of energy

efficiency and

renewable resources in

the energy sector

4.4.1 Promotion and implementation of energy

efficiency projects and use of renewables in

public institutions, giving priority to schools,

kindergartens, hospitals and other social

buildings

Permanently Ministry of

Economy,

Energy

Efficiency Fund

No. of projects

financed annually;

Annual budget,

MDL

4.4.2 Strengthening the skills of the Energy Permanently Ministry of No. of persons

Page 62: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 62

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Efficiency Agency, including by means of

hiring consultants and experts in the field of

energy

Economy trained;

No. of persons

employed;

Annual budget,

MDL

4.4.3 Implementation of the Communication

strategy in the field of energy efficiency and

renewable energy sources

IV quarter, 2016 Ministry of

Economy

No. of events

conducted annually

Objective 5: Increasing the use of renewable energy sources (RES)

5.1 Harnessing

regenerable energy

sources (RES)

5.1.1. Promotion of technologies for generating

electricity from renewable sources (wind, solar

and biomass) with total power of 150 MW

IV quarter, 2016 Ministry of

economy

Installed capacity,

MW

5.1.2. Encouragement of the use of renewable

energy sources by the companies, in the

public and residential sectors (individual

solar panels, biomass boilers, etc.)

IV quarter, 2016

Ministry of

Economy,

Ministry of

Environment,

Energy

Efficiency Fund

The share of RES in

the total gross energy

consumption, %

Sectorial actions: agriculture, industry, transportation and logistics

6. Industry 6.1 Promoting energy labelling of all domestic

electronic devices, depending on their class of

energy efficiency

IV quarter, 2016 Ministry of

Economy

% of devices energy

labelled from the

total, annually

6.2 Elaboration and implementation of the EU

regulations in the field of eco-design

IV quarter , 2015 Ministry of

Economy

No. of regulations

approved

7. Transportation and

logistics

7.1 Promotion of biofuel use in transportation in

accordance with the amount established by the

National Program for Energy Efficiency 2011-

2020 up to, at least, 10% of the total volume of

used fuel by 2020

IV quarter , 2016 Ministry of

Transportation

and Road

Infrastructure,

Ministry of

Economy,

National Bureau

of Statistics

The quota of biofuel

from the total

amount of fuel used,

%

Page 63: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

63

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

8. Ensuring access to

energy infrastructure

8.1 Simplification of the procedures of coordination

and wiring to the electrical networks by reducing

them in terms of time and costs;

I quarter, 2014 Ministry of

Economy

No. of days spent for

wiring procedures;

Cost of wiring

procedures, MDL

8.2 Reducing the number of controls in the area and

introducing their consultative nature

I quarter, 2014 Ministry of

Economy

No. of controls

performed annually

8.3 Development of technical standards and norms

for equipping and operating electricity and

thermal installations adjusted to the European

and international ones.

IV quarter 2015 Ministry of

Economy

No. of developed

standards;

No. of developed

technical norms

8.4 Adjusting the quality standards of the design and

external connection to electricity distribution and

transportation networks, as well as quality

standards for electricity and heating supplied to

final consumers, to the European and

international ones

IV quarter, 2015 Ministry of

Economy

No. of adjusted

standards

9. Business

diversification

9.1 Amending the legislation in the field of import of

oil products in view of ensuring access of

economic operators/farmers from the field of

agriculture to the process of their import for

purposes of internal consumption (without the

right of commercialization) without holding

related licenses

I quarter, 2014 Ministry of

economy

Draft approved

9.2 Intervention of the state in the modality of establishing the prices for oil products;

IV quarter, 2014 Ministry of

Economy,

NAER

Draft approved

9.3 More active regulation of the prices for oil

products by amending the Regulation of the

National Agency for Energy Regulation (NAER)

IV quarter, 2014 Ministry of

Economy,

NAER

Draft approved

9.4 Examination of the possibility of eliminating seasonal shocks by means of regulation or subsidies

IV quarter, 2014 Ministry of

Economy,

NAER

Draft approved

9.5 Simplification of technical and security requirements for stations supplying oil

IV quarter, 2014 Ministry of

Economy,

Draft approved

Page 64: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 64

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

products (without the right to sell) in rural area (development of own stocks)

NAER

Component V. INFRASTRUCTURE OF QUALITY Horizontal actions

Objective 1: Adjustment of the legal and normative frameworks to the provisions of European legislation

1.1 Harmonization with

the provisions set forth

in European

documents

1.1.1 Continuing the process of transposing

European directives into the national technical

regulations

Permanently Ministry of

Economy

No. of approved

technical regulations

1.1.2 Review of the technical regulations for full

harmonization, including under the aspect of

assigning the authorities for market

surveillance

IV quarter, 2017 Ministry of

Economy

No. of technical

regulations revised

1.1.3 Revision and/or modification of normative

documents in the metrology area to align it

with the provisions of the New Approach

Directives and international directives (OIML)

in metrology area

Permanently Ministry of

Economy

No. of

revised/amended

normative acts

1.1.4 Initiation of the process to transpose the

European directives related to metrology into

legal metrology regulations

IV quarter, 2015 Ministry of

Economy

No. of legally

approved metrology

regulations

1.2 Assurance of

standards’ compliance

with the technical

requirements adjusted

to European norms

1.2.1 Continuing the process of adopting European

and international standards

Permanently Ministry of

Economy

No. of European and

international

standards adopted as

national

1.2.2 Cancelling national standards in conflict with

the European standards adopted as national

standards and associated with the new

technical regulations

Permanently Ministry of

Economy

No. of cancelled

standards

1.3 Intensifying

cooperation with the

European

1.3.1. Obtaining the status of member of the European

Committee for Electro-technical Standardization

(CENELEC)

IV quarter, 2014 Ministry of

Economy

CENELEC decision

approved

Page 65: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

65

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Standardization

authorities

1.3.2. Active participation of the National

Standardization authority in the process of

European standardization as an affiliated

member of the CEN

Permanently Ministry of

Economy

No. of endorsed draft

standards

1.4 Strengthening

institutional capacities

of the National

Standardization

Authority (NSA)

1.4.1. Development of the human capital in the area of

standardization via continuous training of the

National Standardization Authority’ personnel

Permanently Ministry of

Economy

No. of trained

experts

1.4.2. Providing the National Standardization

Authority with a modern information system

and creating an electronic database, including of

the program for on-line sales of standards

IV quarter, 2015 Ministry of

Economy

Functional

Informatonal System;

Database created;

No. of database users

Objective 2: Signing the Multilateral Recognition Agreement with European Cooperation for Accreditation

2.1 Strengthening the

institutional skills of

the National

Accreditation

Authority

2.1.1 Increasing the human capital in the field of

accreditation by training the specialists in new

areas: accreditation of calibration, medical,

forensic labs, inspection bodies

Permanently Ministry of

Economy

No. of trained auditors

No. of new areas

2.1.2 Creation and maintenance of an information

system, according to the requirements of the

SM SR EN ISO/CEI 17011 standard

IV quarter, 2015 Ministry of

Economy

Functional

Informational System

Objective 3: Ensuring permanent traceability of measurements made in the Republic of Moldova to the international system of units and international

recognition of these measurements

3.1 Institutional

reorganization of the

National Institute for

Standardization and

Metrology (INSM) by

creating the National

Institute of Metrology

3.1.1. Development of the national standards database

and creation of proper conditions for its

functioning

Permanently Ministry of

Economy

No. of research

conducted;

No. of modernized,

approved national

standards 3.1.2. Ensuring traceability of measurements to the

international system and ensuring international

recognition of measurements, including by

means of participation in regional and

international inter-comparisons

Permanently Ministry of

Economy

No. of calibrated

standards;

No. of participations

in inter-comparisons

at regional and

international levels

3.1.3.Preparation and continuous improvement of the Permanently Ministry of No. of persons

Page 66: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 66

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

qualification of experts in the field of

metrology, including of the local experts

Economy trained/certified;

No. of local experts

trained/certified

Objective 4: Ensuring the functioning of hazardous industrial objects in conditions of security and reliability

4.1. Development of the

legal and normative

framework

4.1.1. Development of the regulatory framework by

undertaking the European regulations in the

field

I quarter, 2014 Ministry of

Economy

No. of normative

documents taken

over from European

regulations

4.1.2. Conducting controls of a consultative nature and

based on a modern system of risk assessment

I quarter, 2014 Ministry of

Economy

No. of companies

consulted annually

4.2. Preventing accidents

at hazardous industrial

objects

4.2.1. Enhancing risk assessment by estimating the

probability and seriousness of the technological

accidents and increasing the measures of

preventing them, reducing the amount of

technical devices in the risk area

Permanently Ministry of

Economy

No. of controls;

No. of roundtables,

seminars,

consultative visits

4.2.2. Creation of an information system of hazardous

industrial objects and of monitoring them based

on the risks associated thereof

I quarter, 2015 Ministry of

Economy

Operational and

transparent system

4.2.3. Simplification of procedures for putting into

operation of hazardous industrial objects

IV quarter, 2014 Ministry of

Economy

Draft approved

4.2.4. Introduction of the system of integrated

environment authorization for the objects with

potential significant impact on environment

2014 – 2015 Ministry of

Environment

Developed and

adopted mechanism

4.3. Reducing the risks of

industrial technogenic

accidents and

catastrophes,

increasing the number

of economic operators,

who work in the field

of industrial security,

and of natural persons,

who are aware of these

4.3.1 Conducting controls with a view to prevent

industrial technogenic accidents and

catastrophes, organization of roundtables,

seminars and consultative visits to hazardous

industrial objects, per fields of surveillance

Permanently Ministry of

Economy

No. of controls;

No. of roundtables,

seminars,

consultative visits

Page 67: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

67

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

risks and prevention

measures

Objective 5: Increasing the degree of consumer protection and market surveillance by alignment to European Union standards

5.1 Reducing the risk of

occurrence of

hazardous products on

the market

5.1.1 Development of the national system of

laboratories for testing the harmlessness and

quality of the products placed on the market,

especially of the foodstuff

IV quarter , 2016 Ministry of

Agriculture and

Food Industry

No. of laboratories

created annually

5.1.2 Ensuring harmlessness of products and services

by establishing minimum requirements of

harmlessness and quality for products and

services

IV quarter, 2016 Ministry of

Agriculture and

Food Industry,

Ministry of

Economy

No. of regulations

approved annually

5.1.3 Informing the business environment about

applicable requirements, rules of trade and

placement on the market of products and

services

Permanently Ministry of

Economy,

Central Public

Authorities

No. of economic

agents consulted

annually

5.1.4 Implementation of educational programs in the

field of consumer protection in gymnasium,

high school, secondary vocational, medium

vocational and higher education institutions

IV quarter, 2016 Ministry of

Education

No. of programs

elaborated and

implemented

5.1.5 Updating the curriculum for optional subject

“Consumers’ Protection”

IV quarter, 2014 Ministry of

Education,

Ministry of

Economy

Updated curriculum

5.2 Streamlining the

activity of the

National Agency for

Consumer Protection

(NACP)

5.2.1 Strengthening the process of informing and

educating the consumer

Permanently Central public

authorities

No. of consulted

persons;

No. of events

organized annually

5.2.2 Providing legal aid in courts to consumers,

according to the competences

Permanently Central public

authorities

No. of attendances in

court, annually

5.2.3 Enhancing the degree of settling petitions with

protection of fundamental rights and economic

interests of the consumers

Permanently Central public

authorities

No. of petitions

examined and solved

Page 68: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 68

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

5.2.4 Implementation of the survey for establishing

the index of consumer’s information and

confidence

IV quarter, 2014 Ministry of

Economy

Report on survey

results

5.2.5 Organization of campaigns for promoting the

institutional system and, especially of the

Agency for Consumer Protection (APC), and of

the possibilities provided by the system, as well

as promotion of the success stories in promoting

consumers’ rights

Permanently Central public

authorities

No. of organized

events

5.3 Ensuring a high level

of market surveillance

in view of consumer

protection

5.3.1 Drafting and adoption of the Law on market

surveillance harmonized with the CE

Regulation 765/2008 setting out the

requirements for accreditation and market

surveillance relating to the marketing of

products

I quarter , 2014 Ministry of

Economy

Law adopted

5.3.2 Development of the regulation on establishing

an alert system among the authorities on

hazardous products and/or products which do

not comply with the established requirements

detected as being placed on the market

I quarter 2016 Ministry of

Economy,

Ministry of

Agriculture and

Food Industry,

Ministry of

Health, Ministry

of Regional

Development

and

Constructions,

Ministry of

Information

Technology and

Communication

s

Draft approved

5.3.3 Establishment of the warning system and its

administration/maintenance

IV quarter, 2016 Ministry of

Economy,

Operational system

Page 69: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

69

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Central public

authorities

5.3.4 Strengthening institutional skills of market

surveillance by developing technical

competences, of professional integrity, and

ensuring compliance with the principle of

independence and transparency of the activity

2013 – 2016 Ministry of

Economy,

Ministry of

Agriculture and

Food Industry,

Ministry of

Health, Ministry

of

Transportation

and Road

Infrastructure,

Ministry of

environment,

Ministry of

Information

Technology and

Communication

s, Ministry of

Internal Affairs,

Ministry of

Regional

Development

and

Constructions

No. of training

events conducted;

No. of trained

inspectors.

5.3.5 Creation of adequate mechanisms of

communication and coordination between the

market surveillance authorities and customs

authorities in view of the efficiency of market

surveillance in respect to the placing on the

market of products, which comply with the

essential applicable requirements or other

aspects related to protection of public interests

IV quarter, 2014 Ministry of

Economy,

Central public

authorities

Functional

mechanisms

Page 70: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 70

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Objective 6. Strengthening and optimizing the system of quality control for agro-food products

6.1 Enhancing the activity

of the Food Safety

Agency

6.1.1 Finalizing the process of eliminating double

competences in the area of food-products’

safety and quality

IV quarter, 2014 Ministry of

Agriculture and

Food Industry

Normative acts

approved annually

6.1.2 Establishment and decentralization of zone labs

for verifying the quality of agricultural products

placed on the market and of the territorial

subdivisions for food safety

IV quarter, 2015 Ministry of

Agriculture and

Food Industry,

Ministry of

Health

No. of decentralized

units

6.1.3 Creation of veterinary and phytosanitary

services in customs border posts.

IV quarter, 2014 Ministry of

Agriculture and

Food Industry,

Ministry of

Finance

No. of services

created

Sectorial actions: agriculture, tourism and environment

1. Optimization of the

trade system of

agricultural products

and food products by

developing the

infrastructure necessary

for the agriculture

sector

1.1. Implementation of the Government Decision No.

741 dated August 17, 2010 “On creation of

market infrastructure for agro-food products”.

IV quarter 2015 Ministry of

Agriculture and

Food Industry,

Ministry of

regional

Development

and

Constructions,

together with the

local public

authorities

Agro-food Center in

Chisinau created

1.2. Establishment based on the public-private

partnership of a number of regional agro-food

centers, where farmers can sell directly the

agricultural productions, as well as to benefit

from the necessary services for production export

IV quarter, 2015 Ministry of

Agriculture and

Food Industry,

Ministry of

Regional

Development

3 regional

agricultural markets

created

Page 71: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

71

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

and

Constructions,

together with the

local public

authorities

2. Development of

intervention policies for

agricultural products’

market

2.1 Identification of financial means and development

and promotion of the Law on setting up the Fund

for Intervention on the agricultural products’

market.

IV quarter, 2015 Ministry of

Agriculture and

Food Industry

Draft approved

3. Development of the

irrigation system

3.1 Rehabilitation of the existing irrigation systems and

construction of new irrigation systems on the entire

territory of the country

IV quarter, 2015 Ministry of

Environment,

Ministry of

Agriculture and

Food Industry

No. of

rehabilitated/built

irrigation systems;

Area of irrigated

land, ha

3.1. Carrying out the works for repairing the

protection dams against floods

IV quarter, 2015 Ministry of

Environment

Repaired dams, km

3.2. Development of feasibility studies to build the

reservoirs of water intake from the Rivers Nistru

and Prut and pools for water accumulation as a

result of floods and torrential rains

IV quarter, 2014 Ministry of

Environment

Studies developed

4. Development of

infrastructure for water

and sewerage supply

4.1. Extension of the water and sewerage supply

systems based on the regionalization principle

Permanently Ministry of

Environment,

Ministry of

Regional

Development

and

Constructions

Km of water and

sewerage supply

system built/rebuilt

4.2. Development of the feasibility studies for building

centralized water pipelines: Chisinau-Straseni-

Calarasi and Leova-Basarabeasca-Cimislia-Ceadir

Lunga

2015 Ministry of

Environment

Feasibility studies

developed

4.3. Promotion of public-private partnership in water

and sewerage supply area

2016 Ministry of

Environment,

Ministry of

No. of PPP created

Page 72: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 72

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Economy

5. Development of waste

management

infrastructure

5.1. Development of an integrated system for waste

management based on the regionalization system

of services in this area

IV quarter, 2015 Ministry of

Environment,

Ministry of

regional

Development

and

Constructions

8 regions for waste

management created

5.2. Introduction/extension of systems for selective

collection at the source by extending the sanitation

services in urban and rural areas

IV quarter, 2015 Ministry of

Environment,

Ministry of

Regional

Development

and

Constructions

No. of services for

collecting and

eliminating waste at

the rayon level

5.3. Development of feasibility studies for building 7

stores for solid domestic waste and 2 stations for

mechanical-biological treatment and 100 transfer

stations in the 3 development regions of the

country

IV quarter, 2014 Ministry of

Environment,

Ministry of

Regional

Development

and

Constructions

Feasibility studied

developed

5.4. Promotion of public-private partnerships and

local public authorities’ association at the

regional level for waste management services

2014-2015 Ministry of

Environment,

Ministry of

Economy,

Ministry of

Regional

Development

and

Constructions

No. of PPP created;

No. of associations

created

5.5. Development of the mechanism for implementing

the principle of producer’s extended

IV quarter, 2014 Ministry of

Environment

Mechanism created

Page 73: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

73

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

responsibility

6. Increasing the

protection level of

consumers of tourism

services

6.1. Harmonization of the national legislation with the

Council Directive 90/314/EEC dated June 13, 1990

on package travel, package holiday and package

tours

IV quarter, 2016 Tourism Agency Draft approved

6.2. Updating the methodological norms and criteria for

classifying the structures for tourist outlets with

boarding functions

IV quarter, 2014 Tourism Agency Draft approved

Component VI: INFORMATION SOCIETY

Horizontal actions

Objective 1: Development of e-trade at the highest data protection standards and ensuring confidence for these services

1.1 Identification of

obstacles for cross-

border provision of e-

trade and information

society services

1.1.1. Development of studies for identification of

obstacles to cross-border provision of

information society services and development

of E-commerce

IV quarter 2014 Ministry of

Education

Study developed

1.2 Recognition of

certificates of

electronic signatures

issued for the public

and facilitation of

cross-border

certification services

1.2.1. Establishing the normative framework for

using electronic signature, which would ensure

their legal recognition and admissibility as

evidence in the judicial procedures

II quarter 2015 Ministry of

Information

technology and

Communication

s, Ministry of

Justice, State

Chancellery

Draft approved

1.2.2. Establishing a system for binding supervision

of certification services’ providers, who issue

qualified certificates

I quarter 2015 State

Chancellery

Operational system

1.2.3. Conclusion of recognition agreements for the

certificates of electronic signatures issued for

the public and facilitation of cross-border

certification services

I quarter 2015 Ministry of

Information

technologies and

Communication

s, State

Chancellery

Signed agreements

Page 74: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 74

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

1.3 Establishing the

responsibility of the

intermediary service

providers referring to

sending and storing

the information

1.3.1. Establishing the normative framework for

settling disputes, including trans-border ones.

Regulating the responsibility of intermediary service

providers referring to sending (simple sending) and

storing (caching and hosting) the information for

illegal activities

III quarter 2014 Ministry of

Information

Technology and

Communication

s, National

Agency for

Regulation in

Electronic

Communication

and Information

Technology

Draft approved

1.4 Ensuring consumers’

protection in the area

of electronic trade

1.4.1. Adjusting the legislative and regulatory

frameworks to implement protection measures

for consumers in electronic trade area

II quarter 2014 Ministry of

Economy

Draft approved

1.4.2. Monitoring the observance of legal

requirements for personal data protection in e-

trade activities fully compatible with the

highest standards of data protection

Permanently National Center

for Personal

Data Protection

% identified

violations

Objective 2: Ensuring an enabling regulatory framework for development of liberalized electronic communication services (cross-border services,

establishment, temporary presence of persons for business)

2.1 Enhancing the

independency and

administrative

capacities of

ANRCETI and

ensuring skills for

regulating the

electronic

communication

services

2.1.1. Development of the plan for adjusting the

regulations to EU directives

III quarter 2014 Ministry of

Information

Technology and

Communication

s, National

Agency for

Regulation in

Electronic

Communication

and Information

Technology

Plan approved

2.1.2. Modification of the legislative framework in

the area of electronic communications in line

III quarter 2015 Ministry of

Information

Approved drafts

Page 75: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

75

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

with the EU directives Technology and

Communication

s, National

Agency for

Regulation in

Electronic

Communication

and Information

Technology

2.1.3. Implementation in the national legislation of

the package of EU Directives from 2009 in the

area of electronic communications

III quarter 2015 Ministry of

Information

Technology and

Communication

s, National

Agency for

Regulation in

Electronic

Communication

and Information

Technology

Drafts approved

2.2 Ensuring the rights to

access and

interconnection based

on the commercial

negotiations between

the service providers

2.2.1. Continuing the implementation of the

regulations on imposing and fulfilling the

corresponding obligations for the operators, with

significant power on relevant markets, in case of

unfair competition, regarding:

- access to and use of specific network facilities;

- control of access prices and interconnection fees

including the obligations of cost orientation; and

- transparency, non-discrimination and accounting

separation

Permanently National

Agency for

Regulation in

Electronic

Communication

and Information

Technology

Approved drafts,

Agency’s reports

2.3 Ensuring the rights

observance of the

electronic

communication

2.3.1. Protection of the fundamental rights and

freedoms, as well as, especially, of the right to private

life, in relation to processing of personal data

I quarter 2014 NCPPD Draft approved

2.3.2. Development and harmonization of the II quarter 2015 Ministry of Draft approved

Page 76: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 76

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

service users necessary normative framework and creation gof te

Single National Service for taking over Emergency

Calls 112

Information

Technology and

Communication

s, National

Agency for

Regulation of

Electronic

Communication

s and

Information

Technology,

Ministry of

Internal Affairs,

Ministry of

Health, Ministry

of Finance

2.3.3. Development and approval of the National

Program for implementing the Universal Service in the

area of electronic communications for 2014-2020

III quarter 2014 Ministry of

Information

Technology and

Communication

s

Approved program

2.3.4. Development of the Regulation for Universal

Service, according to the provisions of art. 66 par. 4 of

the Law on Electronic Communications No. 241-XVI

dated November 15, 2007

I quarter 2015 National

Agency for

Regulation in

Electronic

Communication

s and

Information

Technology

Draft approved

2.3.5. Approval of the Regulation on provision of

electronic communication services

III quarter 2014 National

Agency for

Regulation in

Electronic

Approved regulation

Page 77: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

77

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Communication

and Information

Technology

2.4 Ensuring access to the

broadband on the

entire territory of the

country at the

minimum speed

30Mb/s

2.4.1. Launching the implementation of the Program

for developing the broadband land network for 2014-

2020

IV quarter 2014 Ministry of

Information

Technology and

Communication

s, National

Agency for

Regulation in

Electronic

Communication

and Information

Technology

Monitoring report

developed

2.4.2. Launching the implementation of the Program

for developing the broadband networks via

radio access for 2014-2020

IV quarter, 2014 Ministry of

Information

Technology and

Communication

s, National

Agency for

Regulation in

Electronic

Communication

and Information

Technology

Monitoring report

developed

2.4.3. Development and approval of the draft Law

on the legal regime of the infrastructure

associated to the electronic communication

networks, construction and partial use of the

associated infrastructure elements

IV quarter, 2014 Ministry of

Information

Technology and

Communication

s, National

Agency for

Regulation in

Electronic

Communication

Developed and

approved normative

act

Page 78: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 78

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

and Information

Technology

2.4.4. Optimization and shared use of electronic

communication infrastructure

I quarter 2015 Ministry of

Information

Technology and

Communication

s, National

Agency for

Regulation in

Electronic

Communication

s and

Information

Technology

Annual budget, lei

2.4.5. Development, adoption, and approval of

technical regulations and specifications afferent to ICT

area

Permanently Ministry of

Information

Technology and

Communication

s, National

Agency for

Regulation in

Electronic

Communication

and Information

Technology

No. of technical

regulations approved

annually;

No. of standards

adopted annually

Objective 3: Prevention of anti-competitive practices in post and courier sectors

3.1 Gradual

harmonization of

legislation and

regulations from post

sector with the Acquis

communautaire

3.1.1. Adopting the draft Law on Post Office in order

to ensure the transposition of Postal EU Directive

97/67/EC

IV quarter 2013 Ministry of

Information

Technology and

Communication

s

Draft adopted

3.1.2. Adjusting the national legislative framework

and transposing the European Postal Directive

IV quarter 2017 Ministry of

Information

Draft approved

Page 79: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

79

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

2002/39/EC Technology and

Communication

s

3.1.3. Ensuring the transposition of the European

Postal Directive 2008/6/EC by adjusting the national

legislative framework

IV quarter 2019 Ministry of

Information

Technology and

Communication

s

Draft approved

3.1.4. Ensuring transparency of the universal postal

service

Permanently Ministry of

Information

Technology and

Communication

s

Draft approved

Objective 4: Increasing the IT sector competiveness

4.1 Strategic approach to

IT sector development

4.1.1. Approval of the draft Strategy for increasing

IT industry competitiveness for 2014-2022

II quarter, 2014 Ministry of

Information

Technology and

Communication

s

Draft apporved

4.1.2. Identification of mechanisms, institutional and

financial tools needed to implement the

Strategy for increasing IT industry

competitiveness for 2014-2023

2014-2023 Ministry of

Information

Technology and

Communication

s

Identified tools,

mechanisms,

implemented

projects

4.1.3. Ensuring efficient monitoring of the Strategy

for increasing IT industry competitiveness for

2014-2023

2014-2023 Ministry of

Information

Technology and

Communication

s

Annual reports

submitted to the

Government

Objective 5: Creation of enabling conditions to use ITC in all the sectors of the national economy to increase its competitiveness

5.1 Digitization of all the

public administrative

5.1.1 Analysis of business processes related to

provision of public services

IV quarter, 2014 State

Chancellery,

Developed study

Page 80: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 80

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

services which can be

provided

electronically

Central public

authorities

5.1.2 Analysis of the normative framework for

regulating the most demanded public

administrative services and development of

such services’ reengineering plans, which

would provide for excluding the binding

submission of documents and redundant

information for public services’ provision

I quarter, 2014 State

Chancellery,

Central public

authorities

No. of approved

plans

5.1.3 Reengineering of business- processes in the

public institutions focusing them on

provision of services in digital format

IV quarter 2017 State

Chancellery,

Ministry of

Information

technology and

Communication

s, Central public

authorities

No. of public

services subject to

reengineering

process

5.2 Digitization of the

scientific, cultural,

archivist, and other

contents.

5.2.1. Development of programs for digitizing

different areas (economic, cultural, scientific,

social, etc.)

IV quarter 2014 State

Chancellery,

Central public

authorities

Developed and

approved programs

5.3 Provision of services

based on one single

document – identity

document

5.3.1. Analysis of barriers impeding the provision of

services based on one single document –

identity document and/or electronic signature

I quarter, 2014 State

Chancellery,

Ministry of

Economy,

Central public

authorities

Developed study

5.3.2. Development of normative acts for amending

the legislation related to the facilitation of

service provision based on one single

document – identity document and/or

electronic signature

III quarter 2014 State

Chancellery,

Ministry of

Information

Technology and

Communication

Draft approved

Page 81: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

81

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

s, Ministry of

Economy,

Central public

authorities

5.3.3. Full implementation of the Interoperability

Framework by sectors and areas

II quarter 2014 State

Chancellery,

Ministry of

Information

Technology and

Communication

s, Central public

authorities

Annual monitoring

reports

Operational system

by no. of services

Sector actions: agriculture, processing industry, infrastructure, transportation, environment, and tourism

1. Implementation of

Informational System

in the agricultural and

processing sectors

1.1 Implementation of the “Agricultural Digital

Register” Information System

II quarter II, 2014 Ministry of

Agriculture and

Food Industry

1.2. Development of the concept for implementation

of the “Agricultural Digital Register” Information

System

IV quarter 2014 Ministry of

Agriculture and

Food Industry

Concept approved

2. Implementation of

Informational System

in transportation area

2.1. Implementation of Informational System for

managing the public transportation, indicating the time

of arriving at the station, as well as the entire timetable

IV quarter, 2016 Ministry of

Transportation

and Road

Infrastructure

together with

local public

authorities

Functional systems

2.2. Integration of IS for paying with different

electronic means (cards, SMS, etc.)

IV quarter, 2016 Ministry of

Transportation

and Road

Infrastructure

together with

local public

authorities

Functional systems

Page 82: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 82

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

2.3. Implementation of IS for charging for parking cars

on the streets

IV quarter 2016 Ministry of

Transportation

and Road

Infrastructure

together with

local public

authorities

Functional systems

3. Implementation of

Information System in

environment

protection area

3.1. Creation of an integrated environmental

information system, connected with the e-Government

System

IV quarter, 2015 Ministry of

Environment

Functional system

3.2 Development of the Electronic Pollutant released

and Transfer Register

IV quarter, 2015 Ministry of

Environment

Register developed

3.3. Implementation of the Automated Information

System “State Geology Register”

IV quarter, 2014 Ministry of

Environment

Functional system

4. Implementation of

Information System in

tourism sector

4.1. Development and implementation of the

Information System “Tourism Register”

IV quarter, 2015 Tourism Agency Functional systems

4.2. Development of the webpage for tourist

promotion of the Republic of Moldova

IV quarter, 2015 Tourism Agency Operational webpage

4.3. Development and implementation of electronic

version of the tourist voucher

IV quarter, 2016 Tourism Agency Implemented

voucher

Component VII: TRADE FACILITATION

Horizontal actions

Objective 1: Improvement of customs and trade legislation to ensure a stable, comprehensive, transparent, and modern legal framework based on

international standards

1.1 Development of an

easily-acceptable,

accessible, and

transparent legal basis

1.1.1. Elaboration of the new Customs Code in line

with the European Community one

IV quarter, 2014 Ministry of

Finance,

Ministry of

Economy

Draft Code

elaborated

1.1.2. Conducting the study regarding the IV quarter, 2014 Ministry of study elaborated

Page 83: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

83

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

identification of the overlaps, gaps, and

coherence of the customs legislations with the

national legislation, in order to create a

sufficient legal basis for automatizing and

computerizing customs procedures

Finance,

Ministry of

Economy,

Foreign partners

1.2 Evaluation of

priorities and needs

related to trade

facilitation

1.2.1 Conducting the Study for assessing the

priorities and needs for trade facilitation, and

identification and elimination of constraints

for business (Trade Facilitation Self-

Assessment Study)

IV quarter, 2014 Ministry of

Economy,

Foreign partners

Developed study

1.2.2 Undertake the trade policy review and

eliminate the practices that are inconsistent

with the WTO norms ( WTO Trade Policy

Review WTO)

IV quarter, 2014 Ministry of

Economy,

Foreign partners

Developed report

1.3 Improvement of

customs and trade

procedures to ensure

transparency,

simplicity, clarity,

predictability, and

observance of

uniformity, non-

discrimination, and

impartiality principles

when enforcing them

1.3.1. Review the normative acts and Orders of the

Customs Services, in order to bring them in

line with the WTO commitments, DCFTA and

Association Agreement

III quarter, 2014 Ministry of

Economy,

Ministry of

Finance

Draft approved

1.3.2. Increasing the efficiency of detecting at the

border of goods susceptible of being

counterfeit and set up of a database of

intellectual property rights (IPRs) in the

Customs Information System ASYCUDA

IV quarter, 2015 State Agency for

Intellectual

Property,

Ministry of

Finance,

Ministry of

Agriculture and

Food Industry,

Ministry of

Economy

Operational database

1.3.3. Reduction of the customs’ control time by

optimizing customs procedures for verifying

customs declarations, documents related to

goods and means of transportation

IV quarter, 2014 Ministry of

Finance

Average time for

customs control

1.3.4. Simplification of transit procedures, including

the adjustment of the legal framework to the

III quarter, 2014 Ministry of

Finance

Draft approved

Page 84: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 84

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

community transit requirements

1.4 Accession to the Pan-

Euro-Mediterranean

Convention

1.4.1. Submission of the request for accession to the

Pan-Euro-Mediterranean Convention, and

implementing it

IV quarter, 2014

Ministry of

Economy,

Ministry of

Finance

Draft approved

Objective 2: Traffic streamlining

2.1 Reducing the time and

the costs for import

rights payment

2.1.1. Introduction of the delayed payment system

according to EU standards

I quarter, 2014 Ministry of

Finance

Operational

mechanism

2.1.2. Conducting a study on the opportunity of

extending the possibility for the Customs

Service to accept financial guarantees

III quarter, 2014 Ministry of

Finance

Study conducted

2.2 Reducing the number,

simplifying and

standardizing the data

and the document

requested by the

customs authorities

and other relevant

agencies

2.2.1. Adjusting to the EU standards of the set of

data and documents requested from the

companies to ensure the efficient exchange of

data, diminishing the cost and time necessary

customs cleareance

II quarter , 2014 Ministry of

Finance,

relevant

institutions

Improvement of

Moldova’s ranking

in Doing Business

(TCB)

2.2.2. Reducing the number of necessary acts for

customs clearance of goods for export

IV quarter, 2014 Ministry of

Economy,

Ministry of

Finance,

relevant

institutions

No. of requested acts

2.2.3. Assesment of the set of permissive documents

required for export (in sanitary, phytosanitary,

veterinary area) and elaboration of

recommendations for optimization

II quarter, 2014 Ministry of

Agriculture and

Food Industry,

Ministry of

Economy

Report presented to

Competitiveness

Council

Page 85: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

85

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

2.3 Reducing the costs

afferent to the customs

services

2.3.1. Training of SMEs for declaring goods on its

behalf and reduction of dependency on customs

brokers

III quarter, 2014 Ministry of

Economy,

Ministry of

Finance

Training module

developed, placed on

the webpage of the

Customs Service

No. of SMEs

declaring their goods

by themselves in the

customs

Objective 3: Simplification of customs procedures to minimize the customs clearance costs and time

3.1. Facilitation of trade by

digitizing customs

services

3.1.1. Implementation of the electronic customs

clearance concept for export. Drafting regulations on

electronic customs clearance of exported goods.

I quarter, 2014 Ministry of

Finance

Draft approved

3.1.2. Elaboration and implementation of the

electronic customs clearance concept for import.

Drafting regulations on electronic customs clearance

of imported goods

IV quarter, 2014 Ministry of

Finance

Draft approved

3.1.3. Introduction of the Inernet-based system for

paying customs duty through Internet (Internet

banking)

III quarter, 2014 Ministry of

Finance

Operational module

3.1.4 Registration of economic operators in the

customs information system in online regime

I quarter, 2015 Ministry of

Finance

No. of registered

economic operators

3.1.5. Adjustment of the information system to the

community transit requirements

I quarter, 2014 Ministry of

Finance

Roadmap developed

together with DG

TAXUD

3.2 Applying risk

assessment techniques

and implementation of

the selective customs

control principle,

implementation of the

AEA/AEO concept

3.2.1. Elaboration of the Report on implementation of

the Government Decision No. 1144 from 2005 on

Concept of risk administration system in Customs

Service and submission of recommendation for

updating it.

I quarter, 2014 Ministry of

Finance,

institutions

referred to in the

Government

Decision No.

1144 from 2005

Evaluation report,

recommendations for

legislative

modifications and

amendments in

legislation

Page 86: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 86

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

according to EU

standards

3.2.2. Reduction of share of physical inspections in the

total customs inspections and applying the customs

corridors according to the selectivity principles based

on risk assessment

I quarter 2014 Ministry of

Finance

reduced % of

physical controls as

related to the total

3.2.3. Development and implementation of the

Authorized Economic Operator (AEO) Program in line

with the EU model

II quarter, 2014 Ministry of

Finance

Modified Customs

Code; Operational

program

3.2.4. Development of the partnership program with

EU so as to implement the recognition system of AEO

III quarter, 2014 Ministry of

Finance

Roadmap developed

together with DG

TAXUD

3.3. Making more efficient

the cooperation

between the agencies

regulating

international trade and

Customs Service.

3.3.1. Monitoring the implementation of the

Government Decision on Integrated Customs Tariff of

the Republic of Moldova (TARIM) No. 501 from

2009

I quarter, 2014 Ministry of

Finance,

Ministry of

Economy

Report developed

and submitted to the

Competitiveness

Commission

3.3.2. Integration of Integrated Customs Tariff of the

Republic of Moldova (TARIM) in the ASYCUDA

World

III quarter, 2014 Ministry of

Finance,

Ministry of

Economy

TARIM

mainstreamed

3.3.3. Creating an inter-institutional connection

through an electronic single window by implementing

the “Multiagency” module of interaction of authorities

involved in thecontrol of goods across borders, based

on Asycuda World

II quarter, 2014 Ministry of

Finance

Operational single

window;

Module developed,

tested, and

operational

3.3.4. Assesment of customs practices applied in the

Republic of Moldova in line with the set of European

standards. Customs Blueprints area (chapters on

facilitating trade and relations with business, border

control and control within internal points, rick

analysis, post-clearance audit, and other)

IV quarter, 2014 Ministry of

Finance

Report developed

and submitted to the

Competitiveness

Council

3.4 Monitoring the 3.4.1. Impact assessment of simplified procedures by IV quarter, 2014 Ministry of Assessment report

Page 87: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

87

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

simplification of

customs procedures

questioning the beneficiaries Economy,

Ministry of

Finance,

Chamber of

Commerce and

Industry

developed and

published

Objective 4: Elimination of administrative fees with equivalent effect to import fees

4.1 Avoiding taxation

with effects equivalent

to customs duties for

import

4.1.1. Amending the Law on Customs Tariff, Annex II

with the aim to reduce the administrative and fiscal

burden in line with the Asociation Agreement

provisions

According to the

Asociation

Agreement

provisions

Ministry of

Finance

Draft approved

4.1.2. Evaluation of the costs related to services

provided by public institutions in the sanitary,

phytosanitary, and veterinary areas and aligning them

to the international commitments (WTO, Asociation

Agreement, DCFTA)

I quarter, 2014 Ministry of

Agriculture and

Food Industry,

Ministry of

Economy

Report developed

and submitted to the

Competitiveness

Council

4.1.3. Ensuring the fulfilment of the international

commitments regarding the fees related to foreign

trade (including revising the Law No. 1540-XIII dated

25.02.1998 on Environment Pollution)

IV quarter, 2013 Ministry of

Economy,

Ministry of

Environment

Approved draft

Objective 5: Establishment of transparent and permanent relations with business community

5.1. Promoting

transparency in the

Regulatory Reform of

the acts governing

international trade

5.1.1. Monitoring the implementation of the main

legislative acts in the area of international trade and

customs administration

I-IV quarters, 2014 Ministry of

Finance,

Ministry of

Economy

Reports developed

and published;

No. of monitored

acts

5.1.2. Ensuring the consultation mechanism for the

normative acts of the Customs Service with the

business community

I-IV quarters, 2014 Ministry of

Finance

No. of consulted

decisions

5.2. Making more efficient

the public-private

dialogue

5.2.1. Connecting all the central public

authorities/institutions implementing policies to the

platform of Public-Private Dialogue on the webpage

www.businessportal.md, managed by ODIMM

II quarter, 2014 Ministry of

Economy

Operational

platform;

No. of connected

institutions

Page 88: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 88

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

(Organization for SME Development)

5.2.2. Creating an electronic portal for trade

facilitation, including its connection to the

European portal www.exporthelp.europa.eu

II quarter, 2014 Ministry of

Economy,

Ministry of

Finance

Operational portal

5.2.3. Ensuring the functioning of the Consultative

Council of the Customs Service

I quarter, 2014 Ministry of

Finance

Operational

communication

platform

Objective 6: Development of integrity and professionalism standards in customs area

6.1. Development of the

human resources

management system

6.1.1. Improving the legal framework related to

Customs service institutions

III quarter, 2014 Ministry of

Finance

Draft law on service

in customs bodies

developed and

approved

6.1.2. Implementation of the Training Plan for customs

officers by using effectively and efficiently the

capacities of the Training Center and external partners

IV quarter, 2014 Ministry of

Finance

No. of trained

customs officers

6.1.3. Implementation of the system for self-

assessment of integrity risks so as to minimize the risk

factors

II quarter, 2014 Ministry of

Finance

System developed

and implemented

6.1.4. Raising public awareness for active involvement

in undertaking anti-corruption measures, by organizing

information campaigns and promoting professional

values

IV quarter, 2014 Ministry of

Finance

No. of activities

related to coverage

in the media;

No. of submitted

claims;

Objective 7: Creation and operational assurance of the system to challenge/appeal the customs decisions

7.1 Ensuring the right to

challenge/appeal the

customs decisions

according to the best

European practices

7.1.1. Creating an electronic system to collect the

contestations (complaints)

II quarter, 2014 Ministry of

Finance

Functional system

7.1.2. Launching the process of on-line publication of

first-instance court decisions related to commercial

and customs cases and related disciplinary procedures

II quarter, 2014 Ministry of

Justice

No. of on-line

publication, monthly

7.1.3 Publication of statistics on the settlement of

commercial disputes and measures taken in respect of

Starting in the I

quarter, 2014 –

Ministry of

Justice

No. of statistical

reports published

Page 89: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

89

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

the officials involved continuously on

quarterly basis

annually

7.1.4. Strengthening the system of personal

responsibility of customs officers for the decisions

taken in customs area

II quarter, 2014 Ministry of

Justice, Ministry

of Finance

Draft approved

Objective 8. Facilitating access to information from the country and other countries, including TBT and SPS measures

8.1 Facilitating exporters’

access to external

markets

8.1.1. Creating of the notification mechanisms for

WTO SPS and TBT Agreements – as an important

source on requirements concerning market access to

the main target countries for trade operators.

IV quarter, 2013 Ministry of

Economy,

Ministry of

Agriculture and

Food Industry,

Created and

functional enquiry

points

8.1.2. Publication of the electronic newsletter, on

Quarterly basis, regarding the SPS and TBT measures

of the Republic of Moldova and of its ten main trade

partners

I quarter, 2014

Permanently

Ministry of

Economy,

Ministry of

Agriculture and

Food Industry

Quarterly electronic

newsletters

8.1.3 Creation of the system for organizing and

managing the manufacturing of products with

Protected Geographical Indication (GI) and Protected

Designation of Origin (PDO)

IV quarter, 2015 Ministry of

Agriculture and

Food Industry

functional system

Component VIII. TAXATION AND FISCAL ADMINISTRAT ION

Horizontal actions

Objective 1: Ensuring fiscal equity, stability and transparency

1.1 Development of more

stable and predictable

fiscal policies, which

would facilitate the

economic activity

1.1.1. Annual impact analysis of the fiscal policies

and documents on business environment

I quarter, annually Ministry of

Finance,

Ministry of

Economy

Annual analys and

estimations (report)

1.1.2. Creating and maintaining a permanent working

group in fiscal area with the participation of the

private sector and cooperation with the working

group for regulating entrepreneurship activity

IV quarter, 2014 Ministry of

Finance,

Ministry of

Economy

Functional working

group

Page 90: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 90

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Objective 2: Improving and simplifying national fiscal systems

2.1 Optimization of

procedures and of the

time period necessary

for an economic unit

to launch, operate, and

liquidate a business,

by applying some

innovation approaches

in business regulation

2.1.1. Analysis of the current fiscal administration

processes and procedures for increasing their

efficiency, identifying, and eliminating

deficiencies

Permanently Ministry of

Finance

Studies conducted

Objective 3: Targeting the fiscal policy on creation of incentives for economic development

3.1 Establishing some

fiscal policies and

regulations which

would facilitate the

economic

development and the

increase of the

national economy

competitiveness

3.1.1. Revising the international experience on fiscal

incentives strictly focused on supporting

SMEs, promotion of exports and investments,

as well as on social entrepreneurship, etc.

IV quarter, 2014 Ministry of

Finance

Study conducted

3.1.2. Modification of fiscal legislation so as to

include deductions from the taxable income for

the production needs (training/VET, transport,

and food expenditures, etc.)

I quarter, 2014 Ministry of

Finance

Draft approved

3.1.3. Exempting the import of fixed assets introduced

in the economic unit’s share capital from VAT

and customs duties

I quarter, 2014 Ministry of

Finance

Draft approved

3.2 Development of the

taxation and

administration system,

including

strengthening of the

capacities to collect

taxes and to

effectively control so

as to eliminate frauds

and fiscal evasion

3.2.1. Development of comprehensive customs

administration policies to prevent and combat

fiscal evasion and fraud

IV quarter, 2014 Ministry of

Finance

Draft approved

3.2.2. Development of efficient mechanisms for

systematic identification of fiscal frauds and

evasions, investigation and criminal

proceedings, so as to increase the general level

of fiscal compliance

IV quarter, 2014 Ministry of

Finance

Developed and

functional

mechanisms

Page 91: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

91

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Objective 4: Modernizing the approach to taxpayers’ conformity

4.1 Creating a fiscal

system based on

voluntary compliance

principle

4.1.1. Development and implementation of an efficient

mechanism to document and analyze the

conformity of interventions and results

2013-2014 Ministry of

Finance

Operational

mechanism

4.1.2. Promoting voluntary compliance actively,

systematically, and regularly

2013-2014 Ministry of

Finance

Level of voluntary

compliance, %

Objective 5: Reforming the organizational and institutional frameworks

5.1 Revising the

organizational

structure to be

efficient and effective

when carrying out

fiscal administration

tasks

5.1.1. Taking over the best practices through

international cooperation, exchange of

information, collaboration with different public

institutions in the country, increasing

transparency in the decision-making process,

cooperation with professionals from the fiscal

area and with the businessmen’s’ association, so

as to promote compliance

Permanently Ministry of

Finance

No. of revised and

implemented

practices

5.2 Creating a developed

public-private

partnership in the

activity areas of the

national economy with

high risk for fiscal

administration

5.2.1. Identification of activity areas of the national

economy with high risk for fiscal administration

IV quarter, 2013 Ministry of

Finance,

Ministry of

Economy

Developed study

5.2.2. Involving the public-private partnership in

implementing new methods and procedures of

fiscal administration in certain sectors of the

national economy and their monitoring, hence

ensuring the functionality of the Compliance

Council

IV quarter, 2014 Ministry of

Finance,

Ministry of

Economy

No. of created

partnerships

5.4 Introducing the

institutional and/or

personal liability for

deficient fiscal

administration

5.4.1. Modification of the relevant legislation to

introduce provisions related to institutional

and/or personal liability for deficient fiscal

administration

III quarter, 2014 Ministry of

Justice

Drafts approved

5.4.2. Development of mechanisms to exclude from

practice the biased attitudes of the fiscal bodies

during the fiscal control

I quarter, 2014 Ministry of

Finance

Operational

mechanism

Page 92: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 92

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

5.4.3. Carrying out fiscal controls based on the

perceived risk, focused mainly on prevention

and counseling, and not on cashing in fines.

I quarter, 2014 Ministry of

Finance

% of prophylaxis

controls of the total

number of controls

5.4.4. Implementation in the fiscal legislation of such

concepts as “anticipated individual fiscal

solution” and “authorized fiscal consultant”

IV quarter, 2014 Ministry of

Finance

Drafts approved

Objective 6: Making more efficient the use of information technologies in fiscal administration

6.1 Enlarging the

spectrum of services

provided to taxpayers

by developing and

implementing some

efficient and

operational

information systems,

which would ensure

the exchange of

information between

the fiscal authorities

and taxpayers

6.1.1. Development of new soft for the functional

activity of the State Fiscal Service, allowing for

making more efficient the fiscal administration,

simplifying the fiscal reporting, modernization

of the services provided to taxpayers, and

respectively increasing the level of their

satisfaction

II quarter, 2014 Ministry of

Finance

Developed soft

6.1.2. Revising on regular basis the information

solutions (external and internal management)

regarding the compliance, security, access to

data and data protection

Permanently Ministry of

Finance

Updated information

system

6.1.3. Creation of a comprehensive and operational

database of taxpayers to increase the satisfaction

level of internal and external users, providing

reports to the Ministry of Finance, relevant

public authorities, international organizations,

etc.

I quarter, 2014 Ministry of

Finance

Functional database

6.1.4. Making more efficient the mechanism for

provision of information and cooperation with

public institutions so as to have continuous and

permanent exchange of information about

taxpayers

II quarter, 2014 Ministry of

Finance

functional

mechanism

Page 93: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

93

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

6.1.5. Securing of information systems in order to

ensure the confidentiality of information on

taxpayers and protect personal data

Permanently Ministry of

Finance

Secured information

system

Objective 7: Making more efficient the human resources management

7.1 Implementing the

performance-based

management of the

State Fiscal Service

employees

7.1.1. Making more efficient the personnel

development system, based on the national

legislation and international standards in the area

of human resources

I quarter, 2014 Ministry of

Finance

Modernized system

7.1.2. Creation of the a system for non-financial

incentives for the personnel and transparence

assurance of the system criteria

I quarter, 2014 Ministry of

Finance

Functional system

7.1.3. Development of the labor force planning system IV quarter, 2014 Ministry of

Finance

Functional system

7.1.4. Development of an efficient communication

system

I quarter, 2014 Ministry of

Finance

Functional system

7.2 Continuous

professional

improvement of the

State Fiscal Service

employees

7.2.1. Development and implementation of annual

training plans for the State Fiscal Service

employees

IV quarter, annually Ministry of

Finance

Approved annual

plans

7.2.2. Strengthening the capacities of the State Fiscal

Service employees through diversified and

continuous, internal and external training.

Permanently Ministry of

Finance

No. of

trained/attested

persons

Sector actions: agriculture, industry, tourism

1. Incentives for the

agrarian sector

1.1. Continuing the consolidation process of fiscal

charges, including through promotion of the Law on

single tax in agriculture;

I quarter, 2014 Ministry of

Finance,

Ministry of

Agriculture and

Food Industry

Draft approved

1.2. Amending the Tax Code in respect to non-

application of VAT for import of raw material,

components used for manufacturing goods for

export;

I quarter, 2014 Ministry of

Finance,

Ministry of

Agriculture and

Food Industry

Draft approved

Page 94: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 94

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

1.3. Returning to VAT of 8% for agriculture I quarter, 2014 Ministry of

Finance,

Ministry of

Agriculture and

Food Industry

Draft approved

1.4. Revision of the state taxes for notary services

provided when concluding legal documents

referring to agricultural assets

IV quarter, 2014 Ministry of

Justice, Ministry

of Agriculture

and Food

Industry,

Ministry of

Finance

Draft approved

1.5. Carrying out fiscal controls based on a risk-

assessment system

IV quarter, 2014 Ministry of

Finance

% of prophylaxis

controls out of all the

controls

1.6. Limiting the number and regulating the procedure

for carrying out controls

IV quarter, 2014 Ministry of

Finance

No. of performed

controls

2. Incentives for

industrial sector,

including ITC

2.1. Development and approval of modifications of the

legislative framework to introduce norms for

setting up a special fiscal-customs administration

regime favorable for the investment projects

involving imports of material assets used for

manufacturing goods meant for subsequent export.

Modification of the legislation for exempting from

VAT and customs duties payment for the raw

materials and important auxiliary materials used

for further processing and exportation

I quarter, 2014 Ministry of

Economy

Draft approved

2.2. Cancelling / reducing the customs duties for the

raw materials and auxiliary materials.

III quarter, 2014 Ministry of

Economy

Draft approved

2.3. Increasing the customs duties for imported III quarter, 2014 Ministry of Draft approved

Page 95: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

95

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

industrial products similar to the local ones. Economy

2.4. Simplifying the procedure for VAT recovery –

implementation of an automated system so as to

exclude the human factor;

IV quarter, 2014 Ministry of

Finance

Automated system

developed

2.5. Carrying out fiscal controls based on risk-

assessment system;

IV quarter, 2014 Ministry of

Finance

% of prophylaxis

controls out of the

total controls

2.6. Limiting the number and regulating the procedures

for carrying out controls;

IV quarter, 2014 Ministry of

Finance

No. of carried out

controls

2.7. Developing an Ex-Ante impact analysis of

introduction of specific incentives on taxation of

scientific, innovational parks form ITC sector

II quarter, 2015 Ministry of

Finance,

Ministry of

Economy,

Ministry of

Information

Technology and

Communication

s, Moldova

Academy of

Science

Study conducted

3. Incentives for tourist

sector

3.1. Revision and simplification of the procedures set

for issuing the stay permits for foreigners in the

Republic of Moldova

IV quarter, 2014 Ministry of

Internal Affairs,

Ministry of

Foreign Affairs

and European

Integration

Simplified

procedures

3.2. Considering the possibility to reduce the fees for

visa issuance for foreigners from organized tourist

cycle

III quarter, 2015 Tourism

Agency,

Ministry of

Foreign Affairs

and European

Study developed

Page 96: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 96

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Integration

3.3. Considering the possibility to simplify the

procedures for visa issuance (excluding the

invitation as a biding element) for the citizens

coming from countries of interest for the

development of receiving tourism

IV quarter, 2015 Tourism

Agency,

Ministry of

Foreign Affairs

and European

Integration

Study developed

3.4. Development of the Ex-Ante impact analysis for

abolishing the visa regime for the citizens of the

United Arabian Emirates, Qatar, and South

Korean Republic

IV quarter, 2015 Tourism

Agency,

Ministry of

Foreign Affairs

and European

Integration

Study developed

3.5. Considering the possibility to modify the fiscal

legislation so as to reduce the CAT share for the

tourist boarding services provided by the receiving

tourist outlets in the country

II quarter, 2016 Tourism

Agency,

Ministry of

Finance

Study developed

Component IX. SCIENCE, TECHNOLOGIES AND INNOVATIONS

Horizontal actions

Objective 1: Defining and developing research priorities

1.1 Identification of

research priorities

1.1.1. Analysis of the national economy needs for

research development

III quarter, 2014 Moldova

Academy of

Science

Developed study

1.1.2. Analysis of the research potential for

developing identified priorities

IV quarter, 2014 Moldova

Academy of

Science

Developed study

1.1.3. Development and improvement of the

legislative framework in the research and

development area

2014-2015 Moldova

Academy of

Science

Drafts approved

Objective 2: Development of human and institutional capacities in the research-development area (R&D)

Page 97: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

97

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

2.1 Strengthening the

institutional capacities

in the R&D area

2.1.1 Implementation of the institutional reform in

the R&D area

IV quarter, 2014 Moldova

Academy of

Science

Reformed

institutions

2.1.2 Improvement of the management system in the

R&D area in line with the international level

2014 – 2015 Moldova

Academy of

Science

Draft approved

2.1.3 Reforming the process for personnel training

for the R&D area

2014-2015 Moldova

Academy of

Science

functional reformed

system

Objective 3: Dissemination of knowledge and implementation in practice of the research results

3.1 Creating an efficient

system for

implementing the

research results and

disseminating the

knowledge

3.1.1. Identification and application of incentive

tools for research, similar to those from

developed countries

IV quarter, 2014 Moldova

Academy of

Science

Functional tools

3.1.2. Creation of favorable conditions for active

involvement of the private sector in the R&D

sector

2014 - 2015 Moldova

Academy of

Science

Draft developed

3.1.3. Development of the infrastructure for

implementing the research results, as well as

for dissemination of knowledge

2014-2015 Moldova

Academy of

Science

Functional

infrastructure

3.1.4. Revision of the statistical reports’ system,

development of indicators

I quarter 2015 National Bureau

of Statistics,

Ministry of

Economy

Improved system

Objective 4: Integration into the European research space

4.1 Promotion at the

European level of the

local researchers’

achievements and

potential so as to set

up international

partnerships in the

R&D area

4.1.1. Joining the EU Framework Program “Horizon

2020”

IV quarter, 2014 Ministry of

Economy,

Moldova

Academy of

Science

Signed agreement

4.1.2. Using the possibilities of the European

Enterprise Network for business environment

to participate in research and implementation

2014-2015 Moldova

Academy of

Science

No. of fulfilled

projects

Page 98: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 98

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

of research results into the national economy

4.1.3. Enhancing the capacities of Moldovan

researchers to participate in the EU

Framework Programs

2014-2015 Moldova

Academy of

Science

No. of trained

persons

Objective 5: Adopting an open model for governing the area of research and innovation

5.1 Creating the

legislative framework

afferent to the

innovation activities,

in line with the

European standards

5.1.1. Improving the legislative and normative

frameworks for the innovation activities in line

with the best international practice

IV quarter 2014 Moldova

Academy of

Science,

Ministryof

Economy

Drafts approved

5.2 Implementation of the

institutional reform in

the research and

innovation area

5.2.1. Reform of the Agency for Innovation and

Technologic Transfer and its transfer under the

subordination of the Government

I quarter, 2014 Moldova

Academy of

Science,

Ministry of

Economy

Operational AITT

5.2.2. Establishing the Inter-ministerial Council for

Coordinating State Programs in the area of

research, technologic development, and

innovations

II quarter, 2014 Moldova

Academy of

Science,

Ministry of

economy

Functional Council

5.3 Ensuring transparency,

communication and

public consultations

5.3.1. Establishing within the Ministry of Economy a

Consultative Council for policies on

technologic development and innovation,

involving representatives of ministries,

universities, private sector and civil society,

Academy of Science of Moldova

2013 MEc Functional Council

5.3.2. Involvement of local and foreign experts in

decision-making in the area of research-

innovation and technological transfer

Permanently Moldova

Academy of

Science,

Ministry of

Economy

No. of active experts

Page 99: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

99

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Objective 6: Directing the companies to innovation

6.1 Facilitating

innovators’ access to

financing resources

6.1.1. Developing together with the EBRD or EIB of

a preferential bank credit line for the

innovative companies

IV quarter, 2014 Moldova

Academy of

Science,

Ministry of

Economy, Line

ministries

Signed agreements

6.1.2. Cancelling the criteria of academic

accreditation for accessing the public funds

allocated for research, development and

innovation activities

II quarter, 2014 Moldova

Academy of

Science,

Ministry of

Economy

Developed and

approved normative

act

6.1.3. Harnessing public resources allocated for the

state programs on research, technological

development, and innovation within some fair,

correct and transparent public tenders

organized by the line ministries

IV quarter, 2015 Moldova

Academy of

Science,

Ministry of

Economy,

Line ministries

No. of funded

programs

6.1.4. Development of support mechanisms for

Moldovan SMEs’ networking with the

“business angels” financers

IV quarter, 2014 Moldova

Academy of

Science,

Ministry of

Economy, Line

ministries

Operational

mechanism

6.1.5. Carrying out strategic negotiations to attract to

the Republic of Moldova medium and big

international companies with capacities to

generate new technological chains and create

innovation clusters

IV quarter, 2015 Moldova

Academy of

Science,

Ministry of

Economy,

Line ministries

No. of signed

agreements

6.1.6. Mainstreaming innovation components in all

the state support programs for fostering the

production of goods and services focusing

mainly on export

IV quarter, 2015 Moldova

Academy of

Science,

Ministry of

% programs with

innovation

component

Page 100: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 100

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

Economy,

Line ministries

Objective 7: Empowering population with innovation skills

7.1 Adjusting the formal

training programs to

the innovation

development needs

and supporting the

entry of young talents

in the innovation area

7.1.1. Introducing optional courses of technologic

creativity and inventions, entrepreneurship and

economy at the primary, secondary, lyceum,

and university educational stages

2015-2016 Moldova

Academy of

Science,

Ministry of

Education,

Ministry of

Economy

No. of adopted

programs

7.1.2. Development and implementation of

educational programs on innovation process in

the management and engineering faculties

IV quarter, 2015 Moldova

Academy of

Science,

Ministry of

Education,

Ministry of

Economy

No. of implemented

programs

Objective 8: Application of knowledge to solve global and societal problems

8.1 Supporting and

popularizing the

innovation activities

8.1.1. Fully supporting the participation of Moldovan

innovators in international events on

innovation and creativity

Permanently Moldova

Academy of

Science,

Ministry of

Economy,

Ministry of

Finance

No. of events

conducted annually

8.1.2. Fostering the development of public-private

partnership projects in the area of research,

technological development and innovations

2014-2015 Moldova

Academy of

Science,

Ministry of

Economy

No. of created

partnerships,

annually

8.2 Consolidation of

innovation

8.2.1. Modifying the normative framework to foster

the involvement of university staff and

IV quarter, 2014 Moldova

Academy of

Developed and

approved normative

Page 101: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

101

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

connections among

companies,

educational and

research areas

students in the research, technologic

development, and innovation activities

Science,

Ministry of

Education,

Ministry of

Finance

acts

8.2.2. Ensuring the training of scientific researchers

in the area of innovation management and

intellectual property management

2014-2017 Moldova

Academy of

Science,

Ministry of

Economy,

Ministry of

Education

No. of trained

persons, annually

8.3 Increasing the quality

of the activities

performed by the

research institutes and

higher education

institutions

8.3.1. Modernization of the research infrastructure

and lab equipment, in the research institutes

and public universities

2014-2017 Moldova

Academy of

Science,

Ministry of

Education,

Ministry of

Economy,

Ministry of

Finance

No. of equipped labs,

annually

8.3.2. Promoting and fostering the implementation of

quality management systems and accreditation

of labs

2014-2016 Moldova

Academy of

Science,

Ministry of

Economy

No. of

accreditations,

annually

Objective 9: Fostering the demand for innovative products and services

9.1 Facilitating the

integration of

Moldovan innovators

and researchers in the

global circuit of

innovations and ideas

9.1.1. International and national identification and

promotion of innovation and technological

excellency examples of Moldovan companies

IV quarter, 2014 Moldova

Academy of

Science,

Ministry of

Economy

No. of companies

promoted annually

9.1.2. Promoting and fostering the integration of Permanently Moldova ?

Page 102: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 102

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

national research into the international one,

including through the Framework Program 7

(FP7)

Academy of

Science

9.1.3. Promoting opportunities for financing research

activities in favor of SMEs within the FP7

Permanently Moldova

Academy of

Science

No. of supported

SMEs, annually

9.2 Performing state

procurements for

fostering innovational

activities

9.2.1. Improvement of the legal framework on public

procurements in order to foster procurement of

innovational products

IV quarter, 2014 Ministry of

Finance,

Ministry of

Economy

Draft approved

9.2.2. Competitive procurement of R&D&I services

within the state programs

2014-2015 Moldova

Academy of

Science,

Ministry of

Economy

No. of annual

services procured

Component X: COMPETITION Horizontal actions

Objective 1: Increasing the intensity of the competition on the market

1.1. Ensuring the

compatibility of the

framework for

business environment

regulation with the

principles of free

competition

1.1.1. Revising the normative framework for

regulating the business environment to see its

compatibility with the new Law on

Competition;

IV quarter, 2014 Competition

Council,

Ministry of

Economy

Draft approved

1.1.2. Binding expertise provision by the

Competition Council for the adopted draft

normative acts on business environment

regulation

Permanently Competition

Council

No. of expertise,

annually

1.1.3. Development of objectives and performance

indicators, related to regulatory costs, by each

regulatory authorities in cooperation with the

private sector and other interested stakeholders

IV quarter, 2014 Ministry of

Economy,

Central public

authorities

Approved

performance

indicators

1.1.4. Development of the methodology for

analyzing the constraints for competitiveness

IV quarter, 2014 Ministry of

Economy,

Approved normative

act

Page 103: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

4/6/2013

103

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

within value chains Central public

authorities

1.2 Increasing the

monitoring of the

internal market

1.2.1. Permanent evaluation of the regulatory barriers

for the entry on the market and economic units’

conduct.

Permanently Ministry of

Economy;

academia

Annually developed

studies based on set

indicators

1.2.2. Permanent evaluation of the competitiveness

environment in economic strategic sectors and

those with development potential

Permanently Competition

Council,

academia

Quarterly developed

studies

1.3 Intensifying the work

with civil society

related to the level of

market domination

and use of anti-

competition practices

1.3.1. Promoting competition culture (via trainings,

press conferences, round tables, etc.)

Permanently Competition

Council

No. of trained

persons

1.3.2. Increasing the population information actions

about the anti-competition practices and actions

undertaken to eliminate them

Permanently Competition

Council

No. of organized

actions, annually

Objective 2: Efficient implementation of legal provisions in the area of competition regulation

2.1 Strengthening the

institutional capacities

of the Competition

Council

2.1.1. Finalizing the organizational structure of the

new Competition Council in line with the set

responsibilities in the Law on Competition No.

183 dated 11.07.2012

IV quarter, 2013 Competition

Council

Approved structure

2.1.2. Development of normative acts to ensure the

good implementation of the main legal acts on

competition protection

I quarter, 2014 Competition

Council

Drafts approved

2.1.3. Development of a program to motivate

employees to obtain performance

IV quarter, 2013 Competition

Council

Program approved

2.1.4. Ensuring a satisfactory technical-material basis IV quarter, 2014 Competition

Council

Annual budget, lei

2.1.5. Identification of financial resources necessary

for the maximum fulfillment of the Competition

Council responsibilities

Permanently Competition

Council

Annual budget, lei

Sector actions

1. Fostering competition

in the agricultural

1.1 Carrying out investigation on maintaining some

dominant positions in the agriculture area,

III quarter, 2014 Ministry of

Agriculture and

Report submitted to

the Government

Page 104: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

Roadmap for improving the competitiveness of Moldova’s economy| 11/21/2013 104

No

Specific objectives Actions Deadline

Responsible

institution

Performance

indicator

sector especially the use of grain terminal in Giurgiulesti.

Submission of recommendations for tariff

regulation.

Food Industry

1.2 Examining the access of local products on the

shelves of shop networks and the distribution fees

applied by them;

II quarter, 2014 Ministry of

Agriculture and

Food Industry

Report submitted to

the Government

1.3 Estimation and analysis of the state assistance for

agriculture and submission to the Government of

recommendations for optimizing it;

IV quarter, 2014 Ministry of

Agriculture and

Food Industry

Report submitted to

the Government

1.4 Examination of the oil products market from the

perspective of access to the agrarian sector and

submission of necessary recommendations to the

Government

IV quarter, 2014 Ministry of

Agriculture and

Food Industry

Report submitted to

the Government

Page 105: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

CHAPTER 4

Listof EU documents for the implementation of Association Agreement between the European Union and the Republic of Moldova, as well as DCFTA

# EU Legislation Approximation Period

Environment

1.

Directive 2011/92/EU of the European Parliament and of the Council of

13 December 2011 on the assessment of the effects of certain public and private

projects on the environment

Within 3 years after the

entry into force of the

Association Agreement

2.

Directive 2001/42/EC of the European Parliament and of the Council of 27 June 2001

on the assessment of the effects of certain plans and programmes on the environment

Within 3 years after the

entry into force of the

Association Agreement

3.

Directive 2003/4/EC of the European Parliament and of the Council of 28 January

2003 on public access to environmental information and repealing Council Directive

90/313/EEC

Within 3 years after the

entry into force of the

Association Agreement

4.

Directive 2003/35/EC of the European Parliament and of the Council of 26 May 2003

providing for public participation in respect of the drawing up of certain plans and

programmes relating to the environment and amending with regard to public

participation and access to justice Council Directives 85/337/EEC and 96/61/EC -

Statement by the Commission

Within 3 years after the

entry into force of the

Association Agreement

5.

Directive 2008/50/EC of the European Parliament and of the Council of 21 May 2008

on ambient air quality and cleaner air for Europe

Within 9 years after the

entry into force of the

Association Agreement

6.

Directive 2004/107/EC of the European Parliament and of the Council of 15

December 2004 relating to arsenic, cadmium, mercury, nickel and polycyclic

aromatic hydrocarbons in ambient air

Within 9 years after the

entry into force of the

Association Agreement

7.

Council Directive 1999/32/EC of 26 April 1999 relating to a reduction in the sulphur

content of certain liquid fuels and amending Directive 93/12/EEC

In accordance with the

terms established by

Energy Community Treaty

8.

European Parliament and Council Directive 94/63/EC of 20 December 1994 on the

control of volatile organic compound (VOC) emissions resulting from the storage of

petrol and its distribution from terminals to service stations

Within 5 years after the

entry into force of the

Association Agreement

9.

Directive 2004/42/CE of the European Parliament and of the Council of 21 April

2004 on the limitation of emissions of volatile organic compounds due to the use of

organic solvents in certain paints and varnishes and vehicle refinishing products and

amending Directive 1999/13/EC

Within 10 years after the

entry into force of the

Association Agreement

10.

Directive 2001/81/EC of the European Parliament and of the Council of 23 October

2001 on national emission ceilings for certain atmospheric pollutants

Within 10 years after the

entry into force of the

Association Agreement

11.

Directive 2000/60/EC of the European Parliament and of the Council of 23 October

2000 establishing a framework for Community action in the field of water policy

Within 8 years after the

entry into force of the

Association Agreement

12.

Directive 2007/60/EC of the European Parliament and of the Council of 23 October

2007 on the assessment and management of flood risks

Within 8 years after the

entry into force of the

Association Agreement

Page 106: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

13.

Council Directive 91/271/EEC of 21 May 1991 concerning urban waste-water

treatment

Within 8 years after the

entry into force of the

Association Agreement

14.

Council Directive 98/83/EC of 3 November 1998 on the quality of water intended for

human consumption

Within 6 years after the

entry into force of the

Association Agreement

15.

Council Directive 91/676/EEC of 12 December 1991 concerning the protection of

waters against pollution caused by nitrates from agricultural sources

Within 5 years after the

entry into force of the

Association Agreement

16.

Directive 2008/98/EC of the European Parliament and of the Council of 19

November 2008 on waste and repealing certain Directives

Within 5 years after the

entry into force of the

Association Agreement

17.

Council Directive 1999/31/EC of 26 April 1999 on the landfill of waste Within 7 years after the

entry into force of the

Association Agreement

18.

Directive 2006/21/EC of the European Parliament and of the Council of 15 March

2006 on the management of waste from extractive industries and amending Directive

2004/35/EC

Within 6 years after the

entry into force of the

Association Agreement

19.

Directive 2009/147/EC of the European Parliament and of the Council of

30 November 2009 on the conservation of wild birds

Within 5 years after the

entry into force of the

Association Agreement

20.

Council Directive 92/43/EEC of 21 May 1992 on the conservation of natural habitats

and of wild fauna and flora

Within 6 years after the

entry into force of the

Association Agreement

21.

Directive 2010/75/EU of the European Parliament and of the Council of 24

November 2010 on industrial emissions (integrated pollution prevention and control)

Within 10 years after the

entry into force of the

Association Agreement

22.

Regulation (EC) No 689/2008 of the European Parliament and of the Council of 17

June 2008 concerning the export and import of dangerous chemicals

Within 3 years after the

entry into force of the

Association Agreement

23.

Regulation (EC) No 1272/2008 of the European Parliament and of the Council of 16

December 2008 on classification, labelling and packaging of substances and mixtures

Within 7 years after the

entry into force of the

Association Agreement

24.

Regulation (EC) No 1907/2006 of the European Parliament and of the Council of

18 December 2006 concerning the Registration, Evaluation, Authorisation and

Restriction of Chemicals (REACH), establishing a European Chemicals Agency,

amending Directive 1999/45/EC and repealing Council Regulation (EEC) No 793/93

and Commission Regulation (EC) No 1488/94 as well as Council Directive

76/769/EEC and Commission Directives 91/155/EEC, 93/67/EEC, 93/105/EC and

2000/21/EC

Within 5 years after the

entry into force of the

Association Agreement

Public Health

25.

Directive 2001/37/EC of the European Parliament and of the Council of 5 June 2001

on the approximation of the laws, regulations and administrative provisions of the

Member States concerning the manufacture, presentation and sale of tobacco

products

Within 7 years after the

entry into force of the

Association Agreement

26.

Directive 2003/33/EC of the European Parliament and of the Council of 26 May 2003

on the approximation of the laws, regulations and administrative provisions of the

Member States relating to the advertising and sponsorship of tobacco products

Within 3 years after the

entry into force of the

Association Agreement

Page 107: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

November, 2013

107

# EU Legislation Approximation Period

27.

Directive 2002/98/EC of the European Parliament and of the Council of 27 January

2003 setting standards of quality and safety for the collection, testing, processing,

storage and distribution of human blood and blood components and amending

Directive 2001/83/EC

Within 5 years after the

entry into force of the

Association Agreement

28.

Commission Directive 2004/33/EC of 22 March 2004 implementing Directive

2002/98/EC of the European Parliament and of the Council as regards certain

technical requirements for blood and blood components

Within 5 years after the

entry into force of the

Association Agreement

29.

Commission Directive 2005/62/EC of 30 September 2005 implementing Directive

2002/98/EC of the European Parliament and of the Council as regards Community

standards and specifications relating to a quality system for blood establishments

Within 5 years after the

entry into force of the

Association Agreement

30.

Commission Directive 2005/61/EC of 30 September 2005 implementing Directive

2002/98/EC of the European Parliament and of the Council as regards traceability

requirements and notification of serious adverse reactions and events

Within 5 years after the

entry into force of the

Association Agreement

31.

Directive 2004/23/EC of the European Parliament and of the Council of 31 March

2004 on setting standards of quality and safety for the donation, procurement, testing,

processing, preservation, storage and distribution of human tissues and cells

Within 7 years after the

entry into force of the

Association Agreement

32.

Commission Directive 2006/17/EC of 8 February 2006 implementing Directive

2004/23/EC of the European Parliament and of the Council as regards certain

technical requirements for the donation, procurement and testing of human tissues

and cells

Within 7 years after the

entry into force of the

Association Agreement

33.

Commission Directive 2006/86/EC of 24 October 2006 implementing Directive

2004/23/EC of the European Parliament and of the Council as regards traceability

requirements, notification of serious adverse reactions and events and certain

technical requirements for the coding, processing, preservation, storage and

distribution of human tissues and cells

Within 7 years after the

entry into force of the

Association Agreement

34.

Directive 2010/45/EU of the European Parliament and of the Council of 7 July 2010

on standards of quality and safety of human organs intended for transplantation

Within 7 years after the

entry into force of the

Association Agreement

Financial Services

35.

Directive 2007/44/EC of the European Parliament and of the Council of 5 September

2007 amending Council Directive 92/49/EEC and Directives 2002/83/EC,

2004/39/EC, 2005/68/EC and 2006/48/EC as regards procedural rules and evaluation

criteria for the prudential assessment of acquisitions and increase of holdings in the

financial sector

Within 3 years after the

entry into force of the

Association Agreement

36.

Directive 2002/87/EC of the European Parliament and of the Council of 16

December 2002 on the supplementary supervision of credit institutions, insurance

undertakings and investment firms in a financial conglomerate and amending Council

Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and

93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament

and of the Council

Within 3 years after the

entry into force of the

Association Agreement

37.

Directive 2009/110/EC of the European Parliament and of the Council of 16

September 2009 on the taking up, pursuit and prudential supervision of the business

of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC

and repealing Directive 2000/46/EC

The Directive has been

transposed into Law

no.114 of 18 May 2012 on

payment services and

electronic money (in effect

Page 108: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

since September 15,

2013).

38.

Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994

on deposit-guarantee schemes*

Within 5 years after the

entry into force of the

Association Agreement.

Exception: The provisions

of Article 7 on the

minimum level of

compensation will be

implemented within 10

years after entry into force

of the Association

Agreement.

39.

Council Directive of 8 December 1986 on the annual accounts and consolidated

accounts of banks and other financial institutions

Within 3 years after the

entry into force of the

Association Agreement

40.

Directive 2001/65/EC of the European Parliament and of the Council of 27

September 2001 amending Directives 78/660/EEC, 83/349/EEC and 86/635/EEC as

regards the valuation rules for the annual and consolidated accounts of certain types

of companies as well as of banks and other financial institutions

Within 3 years after the

entry into force of the

Association Agreement

41.

Directive 2003/51/EC of the European Parliament and of the Council of 18 June 2003

amending Directives 78/660/EEC, 83/349/EEC, 86/635/EEC and 91/674/EEC on the

annual and consolidated accounts of certain types of companies, banks and other

financial institutions and insurance undertakings

Within 3 years after the

entry into force of the

Association Agreement

42.

Directive 2006/46/EC of the European Parliament and of the Council of 14 June 2006

amending Council Directives 78/660/EEC on the annual accounts of certain types of

companies, 83/349/EEC on consolidated accounts, 86/635/EEC on the annual

accounts and consolidated accounts of banks and other financial institutions and

91/674/EEC on the annual accounts and consolidated accounts of insurance

undertakings

Within 3 years after the

entry into force of the

Association Agreement

43. Directive 2001/24/EC of the European Parliament and of the Council of 4 April 2001

on the reorganisation and winding up of credit institutions

On entry into force of the

Association Agreement.

44.

Directive 2009/138/EC of the European Parliament and of the Council of 25

November 2009 on the taking-up and pursuit of the business of Insurance and

Reinsurance

Within 7 years after the

entry into force of the

Association Agreement

45.

Council Directive 91/674/EEC of 19 December 1991 on the annual accounts and

consolidated accounts of insurance undertakings

Within 3 years after the

entry into force of the

Association Agreement

46.

Directive 2002/92/EC of the European Parliament and of the Council of 9 December

2002 on insurance mediation

Within 3 years after the

entry into force of the

Association Agreement

47.

Directive 2009/103/EC of the European Parliament and of the Council of 16

September 2009 relating to insurance against civil liability in respect of the use of

motor vehicles, and the enforcement of the obligation to insure against such liability

Within 3 years after the

entry into force of the

Association Agreement

Page 109: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

November, 2013

109

# EU Legislation Approximation Period

48.

Directive 2003/41/EC of the European Parliament and of the Council of 3 June 2003

on the activities and supervision of institutions for occupational retirement provision

Within 5 years after the

entry into force of the

Association Agreement

49.

Directive 2004/39/EC of the European Parliament and of the Council of 21 April

2004 on markets in financial instruments amending Council Directives 85/611/EEC

and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the

Council and repealing Council Directive 93/22/EEC

Within 3 years after the

entry into force of the

Association Agreement

50.

Commission Directive 2006/73/EC of 10 August 2006 implementing Directive

2004/39/EC of the European Parliament and of the Council as regards organisational

requirements and operating conditions for investment firms and defined terms for the

purposes of that Directive

Within 3 years after the

entry into force of the

Association Agreement

51.

Directive 2003/71/EC of the European Parliament and of the Council of 4 November

2003 on the prospectus to be published when securities are offered to the public or

admitted to trading and amending Directive 2001/34/EC

Within 3 years after the

entry into force of the

Association Agreement

52.

Directive 2004/109/EC of the European Parliament and of the Council of 15

December 2004 on the harmonisation of transparency requirements in relation to

information about issuers whose securities are admitted to trading on a regulated

market and amending Directive 2001/34/EC

Within 4 years after the

entry into force of the

Association Agreement

53.

Commission Directive 2007/14/EC of 8 March 2007 laying down detailed rules for

the implementation of certain provisions of Directive 2004/109/EC on the

harmonisation of transparency requirements in relation to information about issuers

whose securities are admitted to trading on a regulated market

Within 4 years after the

entry into force of the

Association Agreement

54.

Directive 97/9/EC of the European Parliament and of the Council of 3 March 1997

on investor-compensation schemes

Within 5 years after the

entry into force of the

Association Agreement.

Exception: The provisions

of Article 4 of the

minimum level of

compensation for each

investor will be

implemented within 10

years after the entry into

force of the Association

Agreement.

55.

Directive 2003/6/EC of the European Parliament and of the Council of 28 January

2003 on insider dealing and market manipulation (market abuse)

Within 3 years after the

entry into force of the

Association Agreement

56.

Commission Directive 2004/72/EC of 29 April 2004 implementing Directive

2003/6/EC of the European Parliament and of the Council as regards accepted market

practices, the definition of inside information in relation to derivatives on

commodities, the drawing up of lists of insiders, the notification of managers'

transactions and the notification of suspicious transactions

Within 3 years after the

entry into force of the

Association Agreement

57.

Commission Directive 2003/124/EC of 22 December 2003 implementing Directive

2003/6/EC of the European Parliament and of the Council as regards the definition

and public disclosure of inside information and the definition of market manipulation

Within 3 years after the

entry into force of the

Association Agreement

Page 110: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

58.

Commission Directive 2003/125/EC of 22 December 2003 implementing Directive

2003/6/EC of the European Parliament and of the Council as regards the fair

presentation of investment recommendations and the disclosure of conflicts of

interest

Within 3 years after the

entry into force of the

Association Agreement

59.

Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009

on the coordination of laws, regulations and administrative provisions relating to

undertakings for collective investment in transferable securities (UCITS)

Within 5 years after the

entry into force of the

Association Agreement

60.

Commission Directive 2007/16/EC of 19 March 2007 implementing Council

Directive 85/611/EEC on the coordination of laws, regulations and administrative

provisions relating to undertakings for collective investment in transferable securities

(UCITS) as regards the clarification of certain definitions

Within 3 years after the

entry into force of the

Association Agreement

61.

Directive 2002/47/EC of the European Parliament and of the Council of 6 June 2002

on financial collateral arrangements

Within 3 years after the

entry into force of the

Association Agreement

62.

Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998

on settlement finality in payment and securities settlement systems

Within 3 years after the

entry into force of the

Association Agreement

63.

Directive 2009/44/EC of the European Parliament and of the Council of 6 May 2009

amending Directive 98/26/EC on settlement finality in payment and securities

settlement systems and Directive 2002/47/EC on financial collateral arrangements as

regards linked systems and credit claims

Within 3 years after the

entry into force of the

Association Agreement

64.

Directive 2007/64/EC of the European Parliament and of the Council of 13

November 2007 on payment services in the internal market amending Directives

97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC

Directive has been

transposed into Law no.

114 of 18 May 2012 on

payment services and

electronic money (in effect

since September 15, 2013)

65.

Directive 2005/60/EC of the European Parliament and of the Council of 26 October

2005 on the prevention of the use of the financial system for the purpose of money

laundering and terrorist financing (Text with EEA relevance)

Within 1 year after the

entry into force of the

Association Agreement

66.

Commission Directive 2006/70/EC of 1 August 2006 laying down implementing

measures for Directive 2005/60/EC of the European Parliament and of the Council as

regards the definition of politically exposed person and the technical criteria for

simplified customer due diligence procedures and for exemption on grounds of a

financial activity conducted on an occasional or very limited basis

Within 1 year after the

entry into force of the

Association Agreement

Climate Policy

67.

Directive 2003/87/EC of the European Parliament and of the Council of 13 October

2003 establishing a scheme for greenhouse gas emission allowance trading within the

Community and amending Council Directive 96/61/EC (partial implementation)

Appendix I, II, Article 9,

14-17, 19 and 21- Within

8 years after the entry into

force of the Association

Agreement

68.

Directive 98/70/EC of the European Parliament and of the Council of 13 October

1998 relating to the quality of petrol and diesel fuels and amending Council Directive

93/12/EEC (partial implementation)

Within 5 years after the

entry into force of the

Association Agreement -

Art. 8, 3.1, 3, 4, 7, 8

69.

Regulation (EC) No 842/2006 of the European Parliament and of the Council of 17

May 2006 on certain fluorinated greenhouse gases

Within 4 years after the

entry into force of the

Association Agreement

Page 111: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

November, 2013

111

# EU Legislation Approximation Period

70.

Regulation (EC) No 1005/2009 of the European Parliament and of the Council of 16

September 2009 on substances that deplete the ozone layer

Within 5 years after the

entry into force of the

Association Agreement

Consumer Protection

71.

Directive 2001/95/EC of the European Parliament and of the Council of 3 December

2001 on general product safety

Within 2 years after the

entry into force of the

Association Agreement

72.

Council Directive 87/357/EEC of 25 June 1987 on the approximation of the laws of

the Member States concerning products which, appearing to be other than they are,

endanger the health or safety of consumers

Within 3 years after the

entry into force of the

Association Agreement

73.

Directive 98/6/EC of the European Parliament and of the Council of 16 February

1998 on consumer protection in the indication of the prices of products offered to

consumers

Within 1 year after the

entry into force of the

Association Agreement

74.

Directive 2005/29/EC of the European Parliament and of the Council of 11 May 2005

concerning unfair business-to-consumer commercial practices in the internal market

and amending Council Directive 84/450/EEC, Directives 97/7/EC, 98/27/EC and

2002/65/EC of the European Parliament and of the Council and Regulation (EC) No

2006/2004 of the European Parliament and of the Council (‘Unfair Commercial

Practices Directive’)

Within 4 years after the

entry into force of the

Association Agreement

75.

Directive 1999/44/EC of the European Parliament and of the Council of 25 May 1999

on certain aspects of the sale of consumer goods and associated guarantees

Within 4 years after the

entry into force of the

Association Agreement

76.

Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer contracts Within 4 years after the

entry into force of the

Association Agreement

77. Directive 1999/44/EC of the European Parliament and of the Council of 25 May 1999

on certain aspects of the sale of consumer goods and associated guarantees

Fourth quarter of 2016

78.

Directive 2008/122/EC of the European Parliament and of the Council of 14 January

2009 on the protection of consumers in respect of certain aspects of timeshare, long-

term holiday product, resale and exchange contracts

Within 3 years after the

entry into force of the

Association Agreement

79.

Directive 2002/65/EC of the European Parliament and of the Council of 23

September 2002 concerning the distance marketing of consumer financial services

and amending Council Directive 90/619/EEC and Directives 97/7/EC and 98/27/EC

Within 4 years after the

entry into force of the

Association Agreement

80.

Corrigendum to Directive 2008/48/EC of the European Parliament and of the Council

of 23 April 2008 on credit agreements for consumers and repealing Council Directive

87/102/EEC

Within 6 months after its

publication in the Official

Monitor, in force from

January 2014

Information Society

81.

Directiva 2002/21/CE a Parlamentului European și a Consiliului din 7 martie 2002

privind un cadru de reglementare comun pentru rețelele și serviciile de comunicații

electronice

Within 1,5 years after the

entry into force of the

Association Agreement

(one year after the entry

into force of DCFTA).

82.

Directive 2002/20/EC of the European Parliament and of the Council of 7 March

2002 on the authorisation of electronic communications networks and services

(Authorisation Directive)

Within 2 years after the

entry into force of the

Association Agreement

Page 112: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

83.

Directive 2002/19/EC of the European Parliament and of the Council of 7 March

2002 on access to, and interconnection of, electronic communications networks and

associated facilities (Access Directive)

Within 1,5 years after the

entry into force of the

Association Agreement (in

2 years after the entry into

force of DCFTA)

84.

Directive 2002/22/EC of the European Parliament and of the Council of 7 March

2002 on universal service and users' rights relating to electronic communications

networks and services (Universal Service Directive)

Within 3 years after the

entry into force of the

Association Agreement

85.

Commission Directive 2002/77/EC of 16 September 2002 on competition in the

markets for electronic communications networks and services

Within 1,5 years after the

entry into force of the

Association Agreement (in

2 years after the entry into

force of DCFTA)

86.

Directive 2002/58/EC of the European Parliament and of the Council of 12 July 2002

concerning the processing of personal data and the protection of privacy in the

electronic communications sector (Directive on privacy and electronic

communications)

Within 3 years after the

entry into force of the

Association Agreement

87.

Directive 1999/5/EC of the European Parliament and of the Council of 9 March 1999

on radio equipment and telecommunications terminal equipment and the mutual

recognition of their conformity

Within 1,5 years after the

entry into force of the

Association Agreement

88.

Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000

on certain legal aspects of information society services, in particular electronic

commerce, in the Internal Market ('Directive on electronic commerce')

Within 3 years after the

entry into force of the

Association Agreement

89.

Directive 2003/98/EC of the European Parliament and of the Council of 17

November 2003 on the re-use of public sector information

Within 2 years after the

entry into force of the

Association Agreement

90.

Directive 1999/93/EC of the European Parliament and of the Council of 13

December 1999 on a Community framework for electronic signatures

Within 1 year after the

entry into force of the

Association Agreement

Company law, accounting and audit and corporate governance

91.

Directive 2009/101/EC of the European Parliament and of the Council of 16

September 2009 on coordination of safeguards which, for the protection of the

interests of members and third parties, are required by Member States of companies

within the meaning of the second paragraph of Article 48 of the Treaty, with a view

to making such safeguards equivalent

Within 2 years after the

entry into force of the

Association Agreement

92.

Sixth Council Directive 82/891/EEC of 17 December 1982 based on Article 54 (3)

(g) of the Treaty, concerning the division of public limited liability companies

Within 3 years after the

entry into force of the

Association Agreement

93.

Eleventh Council Directive 89/666/EEC of 21 December 1989 concerning disclosure

requirements in respect of branches opened in a Member State by certain types of

company governed by the law of another State

Within 2 years after the

entry into force of the

Association Agreement

94.

Directive 2009/102/EC of the European Parliament and of the Council of 16

September 2009 in the area of company law on single-member private limited

liability companies

Within 3 years after the

entry into force of the

Association Agreement

95.

Directive 2004/25/EC of the European Parliament and of the Council of 21 April

2004 on takeover bids

Within 4 years after the

entry into force of the

Association Agreement

96.

Directive 2007/36/EC of the European Parliament and of the Council of 11 July 2007

on the exercise of certain rights of shareholders in listed companies

Within 3 years after the

entry into force of the

Association Agreement

Page 113: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

November, 2013

113

# EU Legislation Approximation Period

97.

Directive 2006/43/EC of the European Parliament and of the Council of 17 May 2006

on statutory audits of annual accounts and consolidated accounts, amending Council

Directives 78/660/EEC and 83/349/EEC and repealing Council Directive

84/253/EEC

Within 3 years after the

entry into force of the

Association Agreement

Taxation

98.

Council Directive 2006/112/EC of

28 November 2006 on the common system

of value added tax

TITLE I, art. 1, 2(1)a, 2(1)c, 2(1)d); TITLE III, art. 9(1), and 10-13;

TITLUL IV, art. 14-16, 18, 19, 24-30 - within 5 years after the entry

into force of the Association Agreement; TITLE V, art. 31-32 – upon

entry into force of the Association Agreement; TITLE V, art. 36

(paragraph 1), 38, 39, 43-49, 53-56, 58-61 - within 3 years after the

entry into force of the Association Agreement; TITLE VI, 62-66, 70,

71- upon entry into force of the Association Agreement; TITLE VII,

72-82, 85-92 - upon entry into force of the Association Agreement;

TITLE VIII, 93-99,102, 103 - within 5 years after the entry into force

of the Association Agreement; TITLE IX, art. 131-137, 143, 144,

146 (1(a, c, d, e ), 2), 147, 148, 150(2), 151-161, 163 - within 5 years

after the entry into force of the Association Agreement, and

exceptions of this title relating to goods and services in the free zones

- within 10 years after the entry into force of the Association

Agreement; TITLE X, art. 167-169, 173-192 - within 5 years after

the entry into force of the Association Agreement, and the

deductions for taxpayers who refers to legal entities - within 3 years

after the entry into force of the Association Agreement; TITLE XI,

art. 193, 194, 198, 199, 201-208, 211, 212, 213(1), 214(1(a), 2), 215,

217-236, 238-242, 244, 246-248, 250-252, 255, 256, 260, 261, 271-

273 - within 5 years after the entry into force of the Association

Agreement; TITLE XII, art. 281-292, 295-344, 346-356 - within 5

years after the entry into force of the Association Agreement;

TITLUL XIV, art. 401 - upon the entry into force of the Association

Agreement.

99.

Council Directive 2007/74/EC of 20 December 2007 on the exemption from value

added tax and excise duty of goods imported by persons travelling from third

countries

Within 3 years after the

entry into force of the

Association Agreement

100.

Council Directive 2011/64/EU of 21 June 2011 on the structure and rates of excise

duty applied to manufactured tobacco

Within 2 years after the

entry into force of the

Association Agreement;

Art. 7.2, Art. 8, 9, 10, 11,

12 Art. 14.1, 14.2, 14.4,

Art. 18 şi Art. 19 - till

2025.

101.

Council Directive 92/83/EEC of 19 October 1992 on the harmonization of the

structures of excise duties on alcohol and alcoholic beverages

Within 3 years after the

entry into force of the

Association Agreement

102.

Council Directive 2003/96/EC of 27 October 2003 restructuring the Community

framework for the taxation of energy products and electricity

Within 5 years after the

entry into force of the

Association Agreement;

For provisions related to

rates - Within 10 years

after the entry into force of

the Association

Agreement.

Page 114: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

103.

Council Directive 2008/118/EC of 16 December 2008 concerning the general

arrangements for excise duty and repealing Directive 92/12/EEC

Within 2 years after the

entry into force of the

Association Agreement

104.

A Thirteenth Council Directive 86/560/EEC of 17 November 1986 on the

harmonization of the laws of the Member States relating to turnover taxes -

Arrangements for the refund of value added tax to taxable persons not established in

Community territory

Within 5 years after the

entry into force of the

Association Agreement;

For taxpayers that are

legal entities - within 3

years after the entry into

force of the Association

Agreement

105. Employment, Social Policy and Equality

106.

Council Directive 91/533/EEC of 14 October 1991 on an employer's obligation to

inform employees of the conditions applicable to the contract or employment

relationship

Within 4 years after the

entry into force of the

Association Agreement

107.

Council Directive 1999/70/EC of 28 June 1999 concerning the framework agreement

on fixed-term work concluded by ETUC, UNICE and CEEP

Within 4 years after the

entry into force of the

Association Agreement

108.

Council Directive 97/81/EC of 15 December 1997 concerning the Framework

Agreement on part-time work concluded by UNICE, CEEP and the ETUC

Within 3 years after the

entry into force of the

Association Agreement

109.

Council Directive 91/383/EEC of 25 June 1991 supplementing the measures to

encourage improvements in the safety and health at work of workers with a fixed-

duration employment relationship or a temporary employment relationship

Within 3 years after the

entry into force of the

Association Agreement

110.

Council Directive 98/59/EC of 20 July 1998 on the approximation of the laws of the

Member States relating to collective redundancies

Within 4 years after the

entry into force of the

Association Agreement

111.

Council Directive 2001/23/EC of 12 March 2001 on the approximation of the laws of

the Member States relating to the safeguarding of employees' rights in the event of

transfers of undertakings, businesses or parts of undertakings or businesses

Within 3 years after the

entry into force of the

Association Agreement

112.

Directive 2002/14/EC of the European Parliament and of the Council of 11 March

2002 establishing a general framework for informing and consulting employees in the

European Community - Joint declaration of the European Parliament, the Council

and the Commission on employee representation

Within 3 years after the

entry into force of the

Association Agreement

113.

Council Directive 2000/43/EC of 29 June 2000 implementing the principle of equal

treatment between persons irrespective of racial or ethnic origin

Within 4 years after the

entry into force of the

Association Agreement

114.

Council Directive 2000/78/EC of 27 November 2000 establishing a general

framework for equal treatment in employment and occupation

Within 4 years after the

entry into force of the

Association Agreement

115.

Directive 2006/54/EC of the European Parliament and of the Council of 5 July 2006

on the implementation of the principle of equal opportunities and equal treatment of

men and women in matters of employment and occupation (recast)

Within 4 years after the

entry into force of the

Association Agreement

116.

Council Directive 2004/113/EC of 13 December 2004 implementing the principle of

equal treatment between men and women in the access to and supply of goods and

services

Within 3 years after the

entry into force of the

Association Agreement

Page 115: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

November, 2013

115

# EU Legislation Approximation Period

117.

Council Directive 92/85/EEC of 19 October 1992 on the introduction of measures to

encourage improvements in the safety and health at work of pregnant workers and

workers who have recently given birth or are breastfeeding (tenth individual

Directive within the meaning of Article 16 (1) of Directive 89/391/EEC)

Within 3 years after the

entry into force of the

Association Agreement

118.

Council Directive 79/7/EEC of 19 December 1978 on the progressive

implementation of the principle of equal treatment for men and women in matters of

social security

Within 3 years after the

entry into force of the

Association Agreement

119.

Council Directive 89/391/EEC of 12 June 1989 on the introduction of measures to

encourage improvements in the safety and health of workers at work

Within 3 years after the

entry into force of the

Association Agreement

120.

Directive 2004/37/EC of the European Parliament and of the Council of 29 April

2004 on the protection of workers from the risks related to exposure to carcinogens

or mutagens at work (Sixth individual Directive within the meaning of Article 16(1)

of Council Directive 89/391/EEC) (codified version) (Text with EEA relevance)

Within 7 years after the

entry into force of the

Association Agreement

121.

Directive 2000/54/EC of the European Parliament and of the Council of 18

September 2000 on the protection of workers from risks related to exposure to

biological agents at work (seventh individual directive within the meaning of Article

16(1) of Directive 89/391/EEC)

Within 7 years after the

entry into force of the

Association Agreement

122.

Council Directive 90/270/EEC of 29 May 1990 on the minimum safety and health

requirements for work with display screen equipment (Fifth individual Directive

within the meaning of article 16 (1) of Directive 87/391/EEC)

Within 7 years after the

entry into force of the

Association Agreement

123.

Council Directive 92/58/EEC of 24 June 1992 on the minimum requirements for the

provision of safety and/or health signs at work (ninth individual Directive within the

meaning of Article 16 (1) of Directive 89/391/EEC)

Within 7 years after the

entry into force of the

Association Agreement

124.

Council Directive 92/91/EEC of 3 November 1992 concerning the minimum

requirements for improving the safety and health protection of workers in the

mineral- extracting industries through drilling (eleventh individual Directive within

the meaning of Article 16 (1) of Directive 89/391/EEC)

For new jobs-7 years after

the entry into force of the

Association Agreement;

for the jobs occupied at

the time of entry into force

of the Association

Agreement-12 years.

125.

Council Directive 92/104/EEC of 3 December 1992 on the minimum requirements

for improving the safety and health protection of workers in surface and underground

mineral-extracting industries (twelfth individual Directive within the meaning of

Article 16 (1) of Directive 89/391/EEC)

For new jobs-7 years after

the entry into force of the

Association Agreement;

for the jobs occupied at

the time of entry into force

of the Association

Agreement-12 years.

126.

Council Directive 98/24/EC of 7 April 1998 on the protection of the health and safety

of workers from the risks related to chemical agents at work (fourteenth individual

Directive within the meaning of Article 16(1) of Directive 89/391/EEC)

Within 10 years after the

entry into force of the

Association Agreement

Page 116: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

127.

Directive 1999/92/EC of the European Parliament and of the Council of 16

December 1999 on minimum requirements for improving the safety and health

protection of workers potentially at risk from explosive atmospheres (15th individual

Directive within the meaning of Article 16(1) of Directive 89/391/EEC)

Within 10 years after the

entry into force of the

Association Agreement

128.

Directive 2002/44/EC of the European Parliament and of the Council of 25 June 2002

on the minimum health and safety requirements regarding the exposure of workers to

the risks arising from physical agents (vibration) (sixteenth individual Directive

within the meaning of Article 16(1) of Directive 89/391/EEC)

Within 10 years after the

entry into force of the

Association Agreement

129.

Directive 2003/10/EC of the European Parliament and of the Council of 6 February

2003 on the minimum health and safety requirements regarding the exposure of

workers to the risks arising from physical agents (noise) (Seventeenth individual

Directive within the meaning of Article 16(1) of Directive 89/391/EEC)

Within 10 years after the

entry into force of the

Association Agreement

130.

Directive 2006/25/EC of the European Parliament and of the Council of 5 April 2006

on the minimum health and safety requirements regarding the exposure of workers to

risks arising from physical agents (artificial optical radiation) (19th individual

Directive within the meaning of Article 16(1) of Directive 89/391/EEC)

Within 10 years after the

entry into force of the

Association Agreement

131.

Council Directive 93/103/EC of 23 November 1993 concerning the minimum safety

and health requirements for work on board fishing vessels (thirteenth individual

Directive within the meaning of Article 16 (1) of Directive 89/391/EEC)

Within 10 years after the

entry into force of the

Association Agreement

132.

Council Directive 92/29/EEC of 31 March 1992 on the minimum safety and health

requirements for improved medical treatment on board vessels

Within 10 years after the

entry into force of the

Association Agreement

133.

Council Directive 90/269/EEC of 29 May 1990 on the minimum health and safety

requirements for the manual handling of loads where there is a risk particularly of

back injury to workers (fourth individual Directive within the meaning of Article 16

(1) of Directive 89/391/EEC)

Within 10 years after the

entry into force of the

Association Agreement

134.

Commission Directive 91/322/EEC of 29 May 1991 on establishing indicative limit

values by implementing Council Directive 80/1107/EEC on the protection of workers

from the risks related to exposure to chemical, physical and biological agents at work

Within 10 years after the

entry into force of the

Association Agreement

135.

Commission Directive 2000/39/EC of 8 June 2000 establishing a first list of

indicative occupational exposure limit values in implementation of Council Directive

98/24/EC on the protection of the health and safety of workers from the risks related

to chemical agents at work

Within 10 years after the

entry into force of the

Association Agreement

136.

Commission Directive 2006/15/EC of 7 February 2006 establishing a second list of

indicative occupational exposure limit values in implementation of Council Directive

98/24/EC and amending Directives 91/322/EEC and 2000/39/EC

Within 10 years after the

entry into force of the

Association Agreement

137.

Commission Directive 2009/161/EU of 17 December 2009 establishing a third list of

indicative occupational exposure limit values in implementation of Council Directive

98/24/EC and amending Commission Directive 2000/39/EC

Within 10 years after the

entry into force of the

Association Agreement

Page 117: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

November, 2013

117

# EU Legislation Approximation Period

Energy Cooperation

138.

Directive 2009/72/EC of the European Parliament and of the Council of 13 July 2009

concerning common rules for the internal market in electricity and repealing

Directive 2003/54/EC

In accordance with the

terms established in the

Energy Community Treaty

139.

Directive 2005/89/EC of the European Parliament and of the Council of 18 January

2006 concerning measures to safeguard security of electricity supply and

infrastructure investment

Not Applicable

140.

Directive 2009/73/EC of the European Parliament and of the Council of 13 July 2009

concerning common rules for the internal market in natural gas and repealing

Directive 2003/55/EC

In accordance with the

terms established in the

Energy Community Treaty

141.

Council Directive 2009/119/EC of 14 September 2009 imposing an obligation on

Member States to maintain minimum stocks of crude oil and/or petroleum products

In accordance with the

terms established in the

Energy Community Treaty

142.

Directive 94/22/EEC of the European Parliament and of the Council of 30 May 1994

on the conditions for granting and using authorizations for the prospection,

exploration and production of hydrocarbons

Within 3 years after the

entry into force of the

Association Agreement

143.

Directive 2010/31/EU of the European Parliament and of the Council of 19 May

2010 on the energy performance of buildings

In accordance with the

terms established in the

Energy Community Treaty

144.

Directive 2009/33/EC of the European Parliament and of the Council of 23 April

2009 on the promotion of clean and energy-efficient road transport vehicles

Within 3 years after the

entry into force of the

Association Agreement

145.

Directive 2009/125/EC of the European Parliament and of the Council of 21 October

2009 establishing a framework for the setting of ecodesign requirements for energy-

related products

Within 3 years after the

entry into force of the

Association Agreement

146.

Council Directive 92/42/EEC of 21 May 1992 on efficiency requirements for new

hot-water boilers fired with liquid or gaseous fuels

Within 3 years after the

entry into force of the

Association Agreement

147.

Directive 2010/30/EU of the European Parliament and of the Council of 19 May

2010 on the indication by labelling and standard product information of the

consumption of energy and other resources by energy-related products

In accordance with the

terms established in the

Energy Community Treaty

148.

Commission Directive 2003/66/EC of 3 July 2003 amending Directive 94/2/EC

implementing Council Directive 92/75/EEC with regard to energy labelling of

household electric refrigerators, freezers and their combinations

In accordance with the

terms established in the

Energy Community Treaty

149.

Commission Directive 2002/40/EC of 8 May 2002 implementing Council Directive

92/75/EEC with regard to energy labelling of household electric ovens

In accordance with the

terms established in the

Energy Community Treaty

150.

Commission Directive 1999/9/EC of 26 February 1999 amending Directive 97/17/EC

implementing Council Directive 92/75/EEC with regard to energy labelling of

household dishwashers

In accordance with the

terms established in the

Energy Community Treaty

151.

Commission Directive 96/89/EC of 17 December 1996 amending Directive 95/12/EC

implementing Council Directive 92/75/EEC with regard to energy labelling of

household washing machines

In accordance with the

terms established in the

Energy Community Treaty

152.

Commission Directive 96/60/EC of 19 September 1996 implementing Council

Directive 92/75/EEC with regard to energy labelling of household combined washer-

driers

In accordance with the

terms established in the

Energy Community Treaty

Page 118: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

153.

2006/1005/EC: Council Decision of 18 December 2006 concerning conclusion of the

Agreement between the Government of the United States of America and the

European Community on the coordination of energy-efficiency labelling programmes

for office equipment

Within 3 years after the

entry into force of the

Association Agreement

154.

Directive 2009/28/EC of the European Parliament and of the Council of 23 April

2009 on the promotion of the use of energy from renewable sources and amending

and subsequently repealing Directives 2001/77/EC and 2003/30/EC

In accordance with the

terms established in the

Energy Community Treaty

Services: Transportation

155.

Council Directive 96/53/EC of 25 July 1996 laying down for certain road vehicles

circulating within the Community the maximum authorized dimensions in national

and international traffic and the maximum authorized weights in international traffic

Within 3 years after the

entry into force of the

Association Agreement

156.

Directive 2009/40/EC of the European Parliament and of the Council of 6 May 2009

on roadworthiness tests for motor vehicles and their trailers

Within 3 years after the

entry into force of the

Association Agreement

157.

Directive 2008/68/EC of the European Parliament and of the Council of 24

September 2008 on the inland transport of dangerous goods

International Transport -

immediate harmonization,

National in the 3 years

after the entry into force of

the Association

Agreement

158.

Directive 2006/22/EC of the European Parliament and of the Council of 15 March

2006 on minimum conditions for the implementation of Council Regulations (EEC)

No 3820/85 and (EEC) No 3821/85 concerning social legislation relating to road

transport activities and repealing Council Directive 88/599/EEC

Within 3 years after the

entry into force of the

Association Agreement

159.

Directive 2002/15/EC of the European Parliament and of the Council of 11 March

2002 on the organisation of the working time of persons performing mobile road

transport activities

Within 3 years after the

entry into force of the

Association Agreement

160.

Directive 2003/59/EC of the European Parliament and of the Council of 15 July 2003

on the initial qualification and periodic training of drivers of certain road vehicles for

the carriage of goods or passengers, amending Council Regulation (EEC) No

3820/85 and Council Directive 91/439/EEC and repealing Council Directive

76/914/EEC

Within 2 years after the

entry into force of the

Association Agreement

161.

Directive 1999/62/EC of the European Parliament and of the Council of 17 June 1999

on the charging of heavy goods vehicles for the use of certain infrastructures

Within 4 years after the

entry into force of the

Association Agreement

162.

Directive 2004/49/EC of the European Parliament and of the Council of 29 April

2004 on safety on the Community's railways and amending Council Directive

95/18/EC on the licensing of railway undertakings and Directive 2001/14/EC on the

allocation of railway infrastructure capacity and the levying of charges for the use of

railway infrastructure and safety certification (Railway Safety Directive)

Within 4 years after the

entry into force of the

Association Agreement

163.

Directive 2007/59/EC of the European Parliament and of the Council of 23 October

2007 on the certification of train drivers operating locomotives and trains on the

railway system in the Community

Within 4 years after the

entry into force of the

Association Agreement

Page 119: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

November, 2013

119

# EU Legislation Approximation Period

164.

Directive 2008/57/EC of the European Parliament and of the Council of 17 June 2008

on the interoperability of the rail system within the Community (Recast)

Within 4 years after the

entry into force of the

Association Agreement

165.

Council Directive 92/106/EEC of 7 December 1992 on the establishment of common

rules for certain types of combined transport of goods between Member States

Within 4 years after the

entry into force of the

Association Agreement

166.

Directive 2009/15/EC of the European Parliament and of the Council of 23 April

2009 on common rules and standards for ship inspection and survey organisations

and for the relevant activities of maritime administrations

Within 5 years after the

entry into force of the

Association Agreement

167.

Directive 2009/21/EC of the European Parliament and of the Council of 23 April

2009 on compliance with flag State requirements

Within 5 years after the

entry into force of the

Association Agreement

168.

Directive 2009/16/EC of the European Parliament and of the Council of 23 April

2009 on port State control

Within 5 years after the

entry into force of the

Association Agreement

169.

Directive 2002/59/EC of the European Parliament and of the Council of 27 June 2002

establishing a Community vessel traffic monitoring and information system and

repealing Council Directive 93/75/EEC

Within 3 years after the

entry into force of the

Association Agreement

170.

Directive 2009/45/EC of the European Parliament and of the Council of 6 May 2009

on safety rules and standards for passenger ships

Within 4 years after the

entry into force of the

Association Agreement

171.

Council Directive 1999/35/EC of 29 April 1999 on a system of mandatory surveys

for the safe operation of regular ro-ro ferry and high-speed passenger craft services

Within 3 years after the

entry into force of the

Association Agreement

172.

Directive 2003/25/EC of the European Parliament and of the Council of 14 April

2003 on specific stability requirements for ro-ro passenger ships

Within 4 years after the

entry into force of the

Association Agreement

173.

Directive 2001/96/EC of the European Parliament and of the Council of 4 December

2001 establishing harmonised requirements and procedures for the safe loading and

unloading of bulk carriers

Within 3 years after the

entry into force of the

Association Agreement

174.

Directive 2008/106/EC of the European Parliament and of the Council of 19

November 2008 on the minimum level of training of seafarers

Within 3 years after the

entry into force of the

Association Agreement

175.

Directive 2000/59/EC of the European Parliament and of the Council of 27

November 2000 on port reception facilities for ship-generated waste and cargo

residues

Within 5 years after the

entry into force of the

Association Agreement

176.

Directive 2010/65/EU of the European Parliament and of the Council of 20 October

2010 on reporting formalities for ships arriving in and/or departing from ports of the

Member States and repealing Directive 2002/6/EC

Within 3 years after the

entry into force of the

Association Agreement

177.

Council Directive 92/29/EEC of 31 March 1992 on the minimum safety and health

requirements for improved medical treatment on board vessels

Within 3 years after the

entry into force of the

Association Agreement

178.

Council Directive 1999/63/EC of 21 June 1999 concerning the Agreement on the

organisation of working time of seafarers concluded by the European Community

Shipowners' Association (ECSA) and the Federation of Transport Workers' Unions in

the European Union (FST)

Within 3 years after the

entry into force of the

Association Agreement

Page 120: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

179.

Directive 1999/95/EC of the European Parliament and of the Council of 13

December 1999 concerning the enforcement of provisions in respect of seafarers'

hours of work on board ships calling at Community ports

Within 3 years after the

entry into force of the

Association Agreement

180.

Directive 2005/65/EC of the European Parliament and of the Council of 26 October

2005 on enhancing port security

Within 2 years after the

entry into force of the

Association Agreement

181.

Council Directive 96/75/EC of 19 November 1996 on the systems of chartering and

pricing in national and international inland waterway transport in the Community

Within 3 years after the

entry into force of the

Association Agreement

182.

Council Directive 87/540/EEC of 9 November 1987 on access to the occupation of

carrier of goods by waterway in national and international transport and on the

mutual recognition of diplomas, certificates and other evidence of formal

qualifications for this occupation

Within 3 years after the

entry into force of the

Association Agreement

183.

Council Directive 96/50/EC of 23 July 1996 on the harmonization of the conditions

for obtaining national boatmasters' certificates for the carriage of goods and

passengers by inland waterway in the Community

Within 3 years after the

entry into force of the

Association Agreement

184.

2006/87/EC Directive of the European Parliament and of the Council of 12

December 2006 laying down technical requirements for inland waterway vessels and

repealing Council Directive 82/714/EEC

Within 5 years after the

entry into force of the

Association Agreement

185.

Directive 2008/68/EC of the European Parliament and of the Council of 24

September 2008 on the inland transport of dangerous goods

International Transport -

immediate harmonization,

National in the 3 years

after the entry into force of

the Association

Agreement

186.

Directive 2005/44/EC of the European Parliament and of the Council of 7 September

2005 on harmonised river information services (RIS) on inland waterways in the

Community

Within 3 years after the

entry into force of the

Association Agreement

Public Procurement

187.

Council Directive 89/665/EEC of 21 December 1989 on the coordination of the laws,

regulations and administrative provisions relating to the application of review

procedures to the award of public supply and public works contracts

Within 3 years after the

entry into force of the

Association Agreement

188.

Council Directive 92/13/EEC of 25 February 1992 coordinating the laws, regulations

and administrative provisions relating to the application of Community rules on the

procurement procedures of entities operating in the water, energy, transport and

telecommunications sectors

Within 4 years after the

entry into force of the

Association Agreement

189.

Directive 2004/18/EC of the European Parliament and of the Council of 31 March

2004 on the coordination of procedures for the award of public works contracts,

public supply contracts and public service contracts

Within 6 years after the

entry into force of the

Association Agreement

190.

Directive 2004/17/EC of the European Parliament and of the Council of 31 March

2004 coordinating the procurement procedures of entities operating in the water,

energy, transport and postal services sectors

Within 6 years after the

entry into force of the

Association Agreement

Technical Barriers to Trade

191. Directive 2001/95/EC of the European Parliament and of the Council of 3 December

2001 on general product safety

2014

Page 121: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

November, 2013

121

# EU Legislation Approximation Period

192.

Directive 80/181/EEC of European Council on the approximation of the laws of the

Member States relating to units of measurement and was modified through Directive

2009/3/CE of the European Parliament and of the Council

193.

Directive 2006/95/EC of the European Parliament and of the Council of 12

December 2006 on the harmonisation of the laws of Member States relating to

electrical equipment designed for use within certain voltage limits

2015

194. Directive 2009/105/EC of the European Parliament and of the Council of 16

September 2009 relating to simple pressure vessels

2015

195.

Directive 2004/108/EC of the European Parliament and of the Council of 15

December 2004 on the approximation of the laws of the Member States relating to

electromagnetic compatibility and repealing Directive 89/336/EEC

2015

196. Directive 89/686/EEC of 21 December 1989 on the approximation of the laws of the

Member States relating to personal protective equipment

2015

197. Directive 2009/142/EC of the European Parliament and of the Council of 30

November 2009 relating to appliances burning gaseous fuels

2016

198. Directive 2000/9/EC of the European Parliament and of the Council of 20 March

2000 relating to cableway installations designed to carry persons

2015

199.

Directive 94/9/EC of the European Parliament and of the Council of 23 March 1994

on the approximation of the laws of the Member States concerning equipment and

protective systems intended for use in potentially explosive atmospheres

2015

200.

Directive 93/15/EEC of 5 April 1993 on the harmonization of theprovisions relating

to the placing on the market and supervision of explosives for civil uses

2015

201.

Directive 2008/43/EC of 4 April 2008 setting up, pursuant to Council Directive

93/15/EEC, a system for the identification and traceability of explosives for civil

uses

2015

202. Directive 95/16/EC of European Parliament and Council of 29 June 1995 on the

approximation of the laws of the Member States relating to lifts

2015

203. Directive 2006/42/EC of the European Parliament and of the Council of 17 May 2006

on machinery, and amending Directive 95/16/EC

2015

204. Directive 2004/22/EC of the European Parliament and of the Council of 31 March

2004 on measuring instruments

2014

205. Council Directive 93/42/EEC of 14 June 1993 concerning medical devices 2015

206.

Council Directive 90/385/EEC of 20 June 1990 on the approximation of the laws of

the Member States relating to active implantable medical devices

2015

207. Directive 98/79/EC of the European Parliament and of the Council of 27 October

1998 on in vitro diagnostic medical devices

2015

208. Council Directive 92/42/EEC of 21 May 1992 on efficiency requirements for new

hot-water boilers fired with liquid or gaseous fuels

2017

209. Directive 2009/23/EC of the European Parliament and of the Council of 23 April

2009 on non-automatic weighing instruments

2014

Page 122: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

210.

Directive 97/23/EC of the European Parliament and of the Council of 29 May 1997

on the approximation of the laws of the Member States concerning pressure

equipment

2017

211.

Directive 1999/5/EC of the European Parliament and of the Council of 9 March 1999

on radio equipment and telecommunications terminal equipment and the mutual

recognition of their conformity

Within 18 moths after the

entry into force of the

Association Agreement

212.

Directive 94/25/EC of the European Parliament and of the Council of 16 June 1994

on the approximation of the laws, regulations and administrative provisions of the

Member States relating to recreational craft

2015

213. Directive 2009/48/EC of the European Parliament and of the Council of 18 June 2009

on the safety of toys

2015

214. European Parliament and Council Directive 94/62/EC of 20 December 1994 on

packaging and packaging waste

2015

215.

First Commission Directive 80/1335/EEC of 22 December 1980 on the

approximation of the laws of the Member States relating to methods of analysis

necessary for checking the composition of cosmetic products

2015

216.

Second Commission Directive 82/434/EEC of 14 May 1982 on the approximation of

the Laws of the Member States relating to methods of analysis necessary for

checking the composition of cosmetic products

2015

217.

Third Commission Directive 83/514/EEC of 27 September 1983 on the

approximation of the laws of the Member States relating to methods of analysis

necessary for checking the composition of cosmetic products

2015

218.

Fourth Commission Directive 85/490/EEC of 11 October 1985 on the approximation

of the laws of the Member States relating to methods of analysis necessary for

checking the composition of cosmetic products

2015

219.

Fifth Commission Directive 93/73/EEC of 9 September 1993 on the methods of

analysis necessary for checking composition of cosmetic products

2015

220.

Sixth Commission Directive 95/32/EC of 7 July 1995 relating to methods of analysis

necessary for checking the composition of cosmetic products

2015

221.

Directive 2007/46/EC of the European Parliament and of the Council of 5 September

2007 establishing a framework for the approval of motor vehicles and their trailers,

and of systems, components and separate technical units intended for such vehicles

(Framework Directive)

2016

222.

Directive 2005/64/EC of the European Parliament and of the Council of 26 October

2005 on the type-approval of motor vehicles with regard to their reusability,

recyclability and recoverability and amending Council Directive 70/156/EEC

2018

223.

Directive 2006/40/EC of the European Parliament and of the Council of 17 May 2006

relating to emissions from air conditioning systems in motor vehicles and amending

Council Directive 70/156/EEC

2015

224.

Directive 2008/2/EC of the European Parliament and of the Council of 15 January

2008 on the field of vision and windscreen wipers for wheeled agricultural or forestry

tractors

2016

225.

Regulation (EC) No 715/2007 of the European Parliament and of the Council of 20

June 2007 on type approval of motor vehicles with respect to emissions from light

passenger and commercial vehicles (Euro 5 and Euro 6) and on access to vehicle

repair and maintenance information

2017

Page 123: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

November, 2013

123

# EU Legislation Approximation Period

226.

Council Directive 70/157/EEC of 6 February 1970 on the approximation of the laws

of the Member States relating to the permissible sound level and the exhaust system

of motor vehicles

2016

227. Directive 2000/53/EC of the European Parliament and of the Council of 18

September 2000 on end-of life vehicles - Commission Statements

2016

228.

Directive 2011/65/EU of the European Parliament and of the Council of 8 June 2011

on the restriction of the use of certain hazardous substances in electrical and

electronic equipment

2014

229.

Directive 2006/66/EC of the European Parliament and of the Council of 6 September

2006 on batteries and accumulators and waste batteries and accumulators and

repealing Directives 91/157/EEC

2013-2014

230.

Directive 2004/10/EC of the European Parliament and of the Council of 11 February

2004 on the harmonisation of laws, regulations and administrative provisions relating

to the application of the principles of good laboratory practice and the verification of

their applications for tests on chemical substances

2015

231.

Directive 2004/9/EC of the European Parliament and of the Council of 11 February

2004 on the inspection and verification of good laboratory practice (GLP) (Codified

version)

2013-2014

232.

Council Regulation (EC) No 440/2008 of 30 May 2008 laying down test methods

pursuant to Regulation (EC) No 1907/2006 of the European Parliament and of the

Council on the Registration, Evaluation, Authorisation and Restriction of Chemicals

(REACH)

2014

233. Regulation (EC) No 648/2004 of the European Parliament and of the Council of 31

March 2004 on detergents

2014

234. Directive 2012/19/EU of the European Parliament and of the Council of 4 July 2012

on waste electrical and electronic equipment (WEEE)

2015

235.

Regulation (EC) No 850/2004 of the European Parliament and of the Council of 29

April 2004 on persistent organic pollutants and amending Directive 79/117/EEC

2014

236. Regulation (EC) No 2003/2003 of the European Parliament and of the Council of 13

October 2003 relating to fertilisers

2015

237.

Regulation (EU) No 528/2012 of the European Parliament and of the Council of

22 May 2012 concerning the making available on the market and use of biocidal

products

2015

238.

Directive 89/105/EEC of 21 December 1988 relating to the transparency of measures

regulating the prices of medicinal products for human use and their inclusion in the

scope of national health insurance systems

2014

239.

Directive 2001/83/EC of the European Parliament and of the Council of 6 November

2001 on the Community code relating to medicinal products for human use

2015

240.

Directive 2001/82/EC of the European Parliament and of the Council of 6 November

2001 on the Community code relating to veterinary medicinal products

2013

241.

Commission Directive 2006/130/EC of 11 December 2006 implementing Directive

2001/82/EC of the European Parliament and of the Council as regards the

establishment of criteria for exempting certain veterinary medicinal products for

food-producing animals from the requirement of a veterinary prescription

2014

Page 124: Roadmap for improving the competitiveness of Moldova’s economy · 2015-06-18 · Roadmap for increasing the competitiveness of the Republic of Moldova Chapter 1: CONCEPT NOTE 1

# EU Legislation Approximation Period

242.

Directive 2001/18/EC of the European Parliament and of the Council of 12 March

2001 on the deliberate release into the environment of genetically modified

organisms and repealing Council Directive 90/220/EEC

2015

243.

Directive 2009/35/EC of the European Parliament and of the Council of 23 April

2009 on the colouring matters which may be added to medicinal products (recast)

2015

244.

Directive 2009/41/EC of the European Parliament and of the Council of 6 May 2009

on the contained use of genetically modified micro-organisms (Recast)

2015

This is an unofficial translation from Romanian into English

Supported by EUHLPAM, UNDP Project