5. To train specialised anti-corruption judges, prosecutors and anticorruption
officers in view of correct and standard implementation of provisions on illicit
enrichment, confiscation of proceeds of corruption and related offenses and recover
damages for these offenses.
E. Fighting frauds of using foreign funds
1. To cooperate with the European Anti-Fraud Office (OLAF) as to
investigations targeting EU funds, according to the Cooperation Agreement
concluded between OLAF and the National Anti-Corruption Centre.
2. To develop a national framework on criminalizing use contrary to
destination and accountability of perpetrators in situation of conflict of interest and
misappropriation of EU and international funds, in accordance with the Convention
on the protection of the European Communities’ financial interests of 1995 and other
relevant international conventions according to the requirements of the Association
Agreement with the European Union.
F. Control of assets, personal interests and conflicts of interest
1. To remove drawbacks in the national regulatory framework of conflicts of
interest, restrictions and incompatibilities for different categories of public agents and
to ensure its implementation.
2. To improve the mechanism to declare income and property, interests and
conflicts of interest, exclude the phenomenon of possession of goods through
interposed persons, introduce civil confiscation mechanism.
3. To development the regulatory framework of duties and procedures used to
carry out control on personal assets and interests, compliance with the legal regime of
conflict of interest, incompatibilities and restrictions.
4. To give legal priority to mechanism to check the origin of assets of persons
holding public dignity positions and undertake appropriate measures against those
who cannot justify their properties.
5. To extend the legal regime to prevent, control and sanction conflicts of
interest both within the state and municipal enterprises, and companies in which the
state holds majority share.
G. Institutional integrity and public services on electronic platforms
1. To promote the draft law amending the law on professional integrity testing
on constitutional principles.
2. To adopt coherent and predictable legal framework that would allow the
cultivation of integrity in the public sector, and adjust the present legislative
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