Moldova to automate checks of officials’ asset declarations
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The human factor will be eliminated from the review of officials’ financial disclosures

The “e-Integritate” information system, which is used to process declarations of income and personal interests, will be updated. The new concept calls for a transition from a system for submitting and storing declarations to a digital platform for their automatic verification and risk assessment, as well as the random assignment of cases to inspectors.
Svetlana Rudenco Reading time: 1 minute
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According to a draft government resolution published for public consultation, the system will be integrated with government registries and other official databases. This will enable the automatic cross-checking of information from declarations, the identification of potential risks, and a reduction in the amount of manual work performed by inspectors from the National Integrity Agency (ANI).

New features will also include automatic pre-filling of declarations, random assignment of cases among inspectors, comprehensive auditing of user actions, and management of verification and oversight cases.

The system is also designed to provide more convenient public access to statistics and information of public interest, and the publication of data will be accompanied by automatic anonymization.

The new concept also provides for the ability to quickly adapt the system to changes in legislation, differentiate user access rights, and enhance information security.


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