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Commission Report 2002 (Romania)

Chapter 24: co-operation in the field of justice and home affairs

The legislation on the Romanian State Border and on the Organisation and Functioning of the Border Police was adopted. The use of conscripts as border police is being rapidly phased out and the establishment of an Inter-ministerial Group for Integrated Border Management represents a first step towards developing an integrated border management strategy. The establishment of a National anti-corruption Prosecution Office could help improve the co-ordination between law enforcement bodies from prevention to prosecution as foreseen by the Action Plan. However, the Office is not yet fully operational and Romania cannot be said to be implementing an integrated strategy for the fight against corruption. Due to delays in adopting the appropriate legal framework, Romania`s participation in EUROPOL is still pending. No progress has been made with developing and implementing a national drugs strategy. Romania has recently started to establish a national focal point for contacts with the European Monitoring Centre on Drugs and Drug addiction. Romania ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime in August 2002. The measures contained in the Action Plan to strengthen the administrative capacity of the National Office for Preventing and Fighting Money Laundering Operations are in the process of being implemented. As foreseen in the Action Plan Romania presented a Schengen Action Plan in December 2001. This should be further elaborated in order to cover all areas included in the Schengen Convention. It will be monitored and updated on a yearly basis. Romania has also made progress with alignment of visa legislation and practice but does not yet fully comply with the acquis. Romania has taken a wide range of measures in order to ensure the implementation of Community instruments in the area of judicial co-operation in civil matters. However, Romania still needs to align its legislation with the Convention on the Protection of the Communities' Financial Interests and its Protocols. Overall, the Accession Partnership priorities have been partially met. The implementation of the measures under the Action Plan has started.

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