Moldova to tighten rules for private detectives with new licensing
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The rules for detectives will be tightened

Private detective activity in Moldova is transferred to a strict regime of state licensing. Detectives are now required to obtain an official permit (authorization) from the Ministry of Internal Affairs, which will need to be periodically confirmed. The state introduces regular audits of the professional suitability and impeccable background (screening) of employees.
Светлана Руденко Reading time: 1 minute
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Private detective

The relevant draft has been developed by the Ministry of Internal Affairs. The goal of the reform is to exclude random people from the security sphere and to bring Moldovan legislation in line with EU standards. The authors note that the license cannot be perpetual, as “risk factors” (e.g., criminal record) may change in the course of work.

A new article is introduced in the Code of Offenses. For the provision of services not specified in the license, the fine for legal entities will be up to 150 USD with possible deprivation of the right to operate for up to 3 months.

The bill clearly prescribes taboos for detectives and security guards. They are categorically prohibited:

  • To listen to telephone conversations.
  • Participate in law enforcement actions, enforcement of court decisions and collection of monetary debts.
  • Use masks or accessories that interfere with identification.

The following services have been officially added to the list of permitted services: monitoring video cameras, providing security at public events, protecting critical infrastructure (hospitals, data centers, power grids), and assisting law enforcement agencies in maintaining order.

The authors of the project expect that the reform will increase citizens’ trust in security institutions. By introducing the principle of competition and eliminating monopolies in the market, the quality of security services and detective investigations should increase.

It should be noted that in European practice (for example, in Belgium), a detective is required to have a 3-year specialized education and pass a background check at the Ministry of Interior. Moldova is implementing a similar filter to ensure the protection of fundamental human rights during investigations.



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