Page under construction
UN conventions ratified
- United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- United Nations Convention against Transnational Organized Crime
- United Nations Convention against Corruption
- Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime
Other frameworks
- Council of Europe Convention against Trafficking in Human Organs
- Council of Europe Convention on Action against Trafficking in Human Beings
- Criminal Law Convention on Corruption
- Additional Protocol to the Criminal Law Convention on Corruption
- Convention on Cybercrime
- Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
Narcotics laws
- Law No. 277-XVI dated 4 November 2005 on the amendment of the Administrative Contraventions Code, of the Penal Code of the Republic of Moldova and of the Penal Procedure Code of the Republic
- Law No. 382-XIV, of 6 May 1999, ‘On the circulation of narcotic drugs, psychotropic substances, and precursors’ as amended in 2008 and 2011
- No. 79, dated 23 January 2006, ‘On the approval of the list of drugs, psychotropic substances, and plants that contain these substances, identified in the trafficking, and their amounts’ The 2008 amendments
- Law No.713-XV of 6 December 2008, ‘On Controlling and Preventing Alcohol Abuse and the Use of Illegal Drugs and Other Psychotropic Substances’
Firearm laws
- Weapons Law 1998
- Act No. 451-XV on Licensing Regulation of Business Activities, of 2001
- Act No. 1163-XIV on Control of Export, Re-Transfer, Import and Transit of Strategic Materials, 2000
