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    What's new in Moldovan law: 11 July 2002

    On 11 July 2002, Moldova’s Official Gazette published 6 acts, 5 of them important, the most common type Law (3).

    • 6 acts
    • Important: 5
    • Law: 3
    • Decision: 2
    • Ruling: 1
    Updated:

    What they are about

    1. Justice, order, defence 2
    2. Business and finance 1

    Business and finance

    1 act

    Justice, order, defence

    2 acts

    Administration

    3 acts
    • Law No. 1120

      Freezing financial operations of persons involved in terrorist acts

      The law adds Article 81 to Law No. 539-XV on combating terrorism. Organizations that carry out financial operations must, on the instruction of bodies empowered with preliminary investigation, block the funds and assets of persons involved in terrorist acts or in facilitating them. The law entered into force on 11.07.2002.

      • Parliament
      • In force since 11 Jul 2002
      • Amends: Law No. 539-XV/2001
    • Law No. 1140

      Changes to free enterprise zone laws and the Fiscal Code (2002)

      Law No. 1140 of 14.06.2002 amends the laws on several free enterprise zones in Moldova and some tax acts. The Expo-Business-Chişinău and Tvardiţa zones have set operating terms, and the other zones have a term of 25 years. The law entered into force on 11.07.2002.

      • Parliament
      • In force since 11 Jul 2002
      • Amends: Law No. 625-XIII/1995, Law No. 626-XIII/1995
    • Decision No. 886

      Modificarea Hotărîrii Guvernului Republicii Moldova nr. 569 din 15 iunie 2000

      • Government
      • In force since 11 Jul 2002
      • Amends: Decision No. 569/2000

    About the sources

    6 acts published (laws: 3, decisions: 2, other acts: 1), 5 of them important.

    Satelit does not give legal advice. Titles, numbers and dates come from the official sources. Summaries, where present, are automatic explanations of the official text and may leave out details. The official text always prevails.

    Source: the Official Gazette of the Republic of Moldova (monitorul.gov.md), the public table of contents of each issue.