control

Controlled persons have the right to be present during the inspection of the State Labor Inspectorate, as well as to have access to information and documents, in addition, controlled persons can document the actions of inspectors with the help of witnesses and/or photo, video and audio recording, reports Logos Press.

The current Law on Cash Settlements No. 34/2024, which came into force on April 1, 2025, has created serious difficulties for the population and the business environment. The deputy initiative to repeal its provisions restricting the use of cash has already passed hearings in the specialized commission for economy, budget and finance. The draft has been submitted for public consultations to other commissions.

The government intends to introduce a ban on granting new state aid to enterprises that have not returned previously illegally obtained funds, as well as simplify the notification procedure in case of changes in its amount, – Logos Press reports.

Former ambassador and former MP Igor Munteanu, a consultant at the New Strategy Center, a Romanian think tank specializing in foreign policy, defense and security, told Logos Press that the case of arms smuggling through Albica is only the tip of the iceberg. According to him, systemic problems of border and customs control, deep-rooted corruption and insufficient prevention make possible numerous undetected cases of smuggling and transportation of military equipment.

Moldova and Romania have almost synchronously started the process of temporary control over Lukoil’s assets to prevent possible disruptions in fuel supplies,” Logos Press reported.

Moldova will expand the list of goods subject to sanitary and veterinary control at the border. This provides for draft amendments to the Rules for the movement across the state border of goods subject to control by the National Agency for Food Safety (ANSA).

From October 12, Moldovan citizens will undergo a mandatory automated check procedure at the border with the EU, Logos Press reports.

Moldova will implement the information system “Control over trade in strategic goods” (SI CCMS), which will be an important step towards achieving international standards in this field, – Logos Press reports.

The updated state register of inspections will require about 12 million lei in investments and will allow tracking inspections in real time, as well as appealing against documents online, Logos Press reported.

Poland is reinstating temporary controls at its borders with Germany and Lithuania starting July 7 “to combat illegal migration, Logos Press reported.

At a meeting on June 24, the Cabinet of Ministers approved the regulation on control over the application of territorial planning documentation. The document establishes a clear procedure for checking the authorities’ compliance with the legal framework when planning and building territories.

The Moldovan and Romanian governments will negotiate an agreement on the organization of coordinated control at the Cantemir-Falciu railway checkpoint, Logos Press reports.