Year: 2023
Year: 2021
Year: 2021
Year: 2012
Year: 2017
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Partial
Active and passive extraterritoriality is provided for all SEC related offences under the Criminal Code of Moldova committed abroad by citizens of Moldova or stateless persons residing in Moldova or by foreign nationals against the rights and freedoms of citizens of Moldova under Article 11 (2) and (3) of the Criminal Code. Double criminality is not required for proceeding with active or passive extraterritoriality.
Extradition can only be granted in the basis of a bilateral treaty or reciprocity under Article 13(2) of the Criminal Code. Extraditable offences are those punished with at least one year of imprisonment (therefore including all SEC related offences under the Criminal Code) and double criminality is required under Article 544(3) of the Criminal Procedure Code.
Criminal Code, Criminal Procedure Code, 2002 (status as of 2009), 2003 (status as of 2013)
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