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Institute for
                                                                               Development and

Moldova’s Foreign Policy statewatch                                            Social Initiatives
                                                                               “Viitorul”

                                                                         Issue 5, June 2010



VISA-FREE PERSPECTIVES FOR MOLDOVA:
A NEVER ENDING STORY
OR AN ACCOMPLISHABLE TASK?
Leonid Litra
                                                                             Next topics
Moldova’s Foreign Policy Statewatch represents a series of brief
analyses, written by local and foreign experts, dedicated to the
                                                                             to be covered:
most topical subjects related to the foreign policy of Moldova, major
developments in the Black Sea Region, cooperation with international         Strengthening energy
organizations and peace building activities in the region. It aims to        security of Moldova
create a common platform for discussion and to bring together experts,
commentators, officials and diplomats who are concerned with the
perspectives of European Integration of Moldova. It is also pertaining       German-Russian talks
to offer to Moldova’s diplomats and analysts a valuable tribune for          on security issues
debating the most interesting and controversial points of view which
could help Moldova to find its path to EU.




T
               he visa-free travel is very important for Moldova in the context
               of reintegration and geographical links, but also in the context
               of implementing reforms. Learning from the Balkan states that
               undergone through such reforms, the Moldovan government
               is seriously focusing on resolving issues related to security of
               breeder documents, border check control on the transnistrian
               perimeter and combating corruption. Nevertheless, these ef-
               forts are not yet officially monitored due to the absence of a
               visa-free liberalization roadmap.
2                                                                                       Moldova’s Foreign Policy statewatch


Background
Moldova is trying to look at the Balkans and their experience in approaching to the EU;
so far, there are many lessons to be learned in almost all the fields that Moldova has to
implement for getting closer to what EU standards mean. Currently, among others, the
visa issue is the top priority of the Moldovan foreign and internal policy. Having signed
the visa facilitation and readmission agreements in 2007, the Moldovan government
is upgrading its relations now by negotiating the Association Agreement with the EU,
while the most important process for the ordinary Moldovans already started on 15th
June, that is called the EU-Moldova visa dialogue. This process is important because
visa-free would significantly help Moldova to become attractive to Transnistria and very
important for historical and very tighten links between Moldova and Romania, but also
other countries.


Moldova’s current strategy
EU’s neighbouring states have tended to approach visa free talks with the EU by building
up barrages of criticism towards the EU, accusation of a Schengen wall, discrimination,
mentioning EU enlargement to the east meant introductions of visas by the new member
states and heavy lobbying with EU friends to push for visa free. Such a strategy has not
taken EU’s neighbours far. EU colossus, especially its ministries of interior are refusing
to yield. But Moldova is trying a different approach, that of pre-emptive implementation,
that is also showing the political will, and seems to be the key of Moldovan success
that was already noticed by Commissioner for Enlargement and ENP, Stefan Fule, that
said, “Amazing how much has been achieved”. Although a part of these reforms began
few years ago, many of them under the Mobility Partnership, the current government
significantly boosted the intensity and spread the palette of the work, covering most of the
issues that are related to visa-free perspective. It learns the lessons of the Balkans, who
have gone through such a process and countries like Macedonia, Serbia and Montenegro
that already achieved visa-free travel. In this context, Moldova understood that requests
without reforms have not taken them far and a different approach is needed.

At this moment, Moldova as a point of reference for deploying the reforms uses the visa
liberalization roadmaps for Balkans consisting of four blocks: (1) Document Security,
(2) Illegal Migration, (3) Public Order and Security, and (4) External Relations and
Fundamental Rights, Moldova is operating changes in all these fields. From 2008, the
Ministry of Information Technology is already optionally issuing biometric passports and
beginning with January 1, 2011, Moldova will issue only biometric passports that are fully
complying with ICAO standards. In addition to this, the Integrated Border Management
System is already being implemented and will be fully accomplished at the beginning of
2012. A Visa Taskforce led by the minister of foreign affairs, Iurie Leanca, closely follows
all these processes.




str. iacob hîncu 10/1, chişinău   Md-2005 republic of Moldova   373 / 22 221844 phone    373 / 22 245714 fax   office@viitorul.org   www.viitorul.org
Moldova’s Foreign Policy statewatch                                                                                                                3

The visa wall effects and the reasons
for advancing
The visa wall seriously undermines the image of EU in Moldova, even if, out of all Eastern
Partnership countries, the Moldova’s population support for EU is the highest. Besides
this, the isolation of the country is generating opposite effects. The people who have
never been in the EU are not exposed to socializing and they don’t know what is the
EU about. Although the visa refusal rate is very low for Moldovans, and about 80% of
Moldovan emigrants that are long-term workers are legal and hold working contracts, the
EU member states are still issuing very few multiple-entry visas, even for those who have
positive visa history.

Granting visa-free for Moldova will not affect the EU; example could serve Macedonia,
which after receiving the visa liberalization did not face an exodus of people. In the case
of Moldova the situation would be the same: who can leave the country if the labour
force that was willing to leave is already in the EU? According to some estimation, the
number of people who can eventually migrate is around 100.000 people, while Moldovan
authorities expect that many Moldovans, especially those who are illegal, will come back
to Moldova. Besides this, many Moldovans are already holding Romanian (Bulgarian as
well) passports and lots of them requested Romanian citizenship. But these are political
arguments. The real reason for offering visa liberalization is mostly technical. Moldova
should receive the visa-free travel because it started to implement the technical criteria.
And here appears the problem; the EU says that Moldova should first comply with the
EU criteria, and Moldova observes that it did not receive the visa liberalization roadmap
where the criteria are set. Receiving the roadmap (in the case of EaP will be probably
called differently) should be the priority, besides implementing reforms, of the Moldovan
government. The European Commission should be put in the situation to assess the
progress, because the process should become measurable and thus, the game will
become fair, otherwise the reforms will not be noticed. The other part of the coin is the
interest of EU to offer visa-free. This results from the reason that the EU observed that
is better to manage migration and to hold the data then to close the borders. Although
Moldova will pass through elections this fall, it would be of utmost importance for Moldova
to receive the benchmarks (criteria) in the autumn and so, Moldovan population will truly
believe the EU officials that they want to help Moldova in achieving visa-free. Postponing
this issue might be misleading for Moldovan government and especially for Moldovan
citizens that might think that EU is reluctant to the idea of visa-free for Moldova.


Problems
At this stage there are still many small inconsistencies and few problems that should
be settled. First would be the security of breeder documents that is an important issue,
especially taking into account the challenges that come from Transnistria. However,
this is a matter of time. Moldovan authorities are already implementing a project that

     str. iacob hîncu 10/1, chişinău   Md-2005 republic of Moldova   373 / 22 221844 phone   373 / 22 245714 fax   office@viitorul.org   www.viitorul.org
4                                                                                       Moldova’s Foreign Policy statewatch

will allow the Cross Border Points to be well equipped (CCTV, infra-red detectors, fiber-
optic dedicated internet line, Interpol connection), with the support of EU, and with the
breakaway region should be signed a technical agreement of cooperation on issuing
the high-protected breeder documents, model that it is currently working on the issue of
exchange of data related to crimes. Second important issue would be the settlement of
the so-called border mobile units that would check randomly the suspect vehicles and
individuals. This aspect would significantly increase the security of borders and decrease
the smuggling. Finally, the corruption issue cannot be overlooked. Training for people
that are dealing with the process of issuing breeder documents and passports, for border
guards service and ministry of interior employees should take place. These people should
be exposed to socialization and involved in exchange of best practices.


Conclusions and recommendations
The important and general conclusion on the visa process is that together with the beginning
of the Visa Dialogue, that what was called before a long-term goal might became soon
a mid-term goal, this would be the case if Moldova will focus and implement the above-
mentioned reforms.

Moldova should persuade the EU to receive as soon as possible the evaluation benchmarks,
but at the same time, should continue the implementation of the reforms even without
having them, because bearing in mind that the visa-free process is less political and more
technical issue will help Moldova to handle the process properly. In the same context, the
authorities should make public the information on evaluation and progress and largely
advocate this information.

Also, the government should continue discussing with reluctant states that are actually
against the visa liberalization for Moldova because they lack trustful information on the
ongoing reforms and progress. That is why inviting officials from other states, or at least
ambassadors of these states, to familiarize them with border, document or migration
issues would increase the confidence in Moldova.




this publication was produced by idis “viitorul” with the financial support of soros Foundation
Moldova and the national endowment for democracy. the opinions expressed in this publicati-
on reflect the author’s/authors’ position and don’t necessary represent the views of the donors.

str. iacob hîncu 10/1, chişinău   Md-2005 republic of Moldova   373 / 22 221844 phone    373 / 22 245714 fax   office@viitorul.org   www.viitorul.org
str. iacob hîncu 10/1, chişinău Md-2005 republic of Moldova 373 / 22 221844 phone 373 / 22 245714 fax
                                  office@viitorul.org www.viitorul.org

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VISA-FREE PERSPECTIVES FOR MOLDOVA:

  • 1. Institute for Development and Moldova’s Foreign Policy statewatch Social Initiatives “Viitorul” Issue 5, June 2010 VISA-FREE PERSPECTIVES FOR MOLDOVA: A NEVER ENDING STORY OR AN ACCOMPLISHABLE TASK? Leonid Litra Next topics Moldova’s Foreign Policy Statewatch represents a series of brief analyses, written by local and foreign experts, dedicated to the to be covered: most topical subjects related to the foreign policy of Moldova, major developments in the Black Sea Region, cooperation with international Strengthening energy organizations and peace building activities in the region. It aims to security of Moldova create a common platform for discussion and to bring together experts, commentators, officials and diplomats who are concerned with the perspectives of European Integration of Moldova. It is also pertaining German-Russian talks to offer to Moldova’s diplomats and analysts a valuable tribune for on security issues debating the most interesting and controversial points of view which could help Moldova to find its path to EU. T he visa-free travel is very important for Moldova in the context of reintegration and geographical links, but also in the context of implementing reforms. Learning from the Balkan states that undergone through such reforms, the Moldovan government is seriously focusing on resolving issues related to security of breeder documents, border check control on the transnistrian perimeter and combating corruption. Nevertheless, these ef- forts are not yet officially monitored due to the absence of a visa-free liberalization roadmap.
  • 2. 2 Moldova’s Foreign Policy statewatch Background Moldova is trying to look at the Balkans and their experience in approaching to the EU; so far, there are many lessons to be learned in almost all the fields that Moldova has to implement for getting closer to what EU standards mean. Currently, among others, the visa issue is the top priority of the Moldovan foreign and internal policy. Having signed the visa facilitation and readmission agreements in 2007, the Moldovan government is upgrading its relations now by negotiating the Association Agreement with the EU, while the most important process for the ordinary Moldovans already started on 15th June, that is called the EU-Moldova visa dialogue. This process is important because visa-free would significantly help Moldova to become attractive to Transnistria and very important for historical and very tighten links between Moldova and Romania, but also other countries. Moldova’s current strategy EU’s neighbouring states have tended to approach visa free talks with the EU by building up barrages of criticism towards the EU, accusation of a Schengen wall, discrimination, mentioning EU enlargement to the east meant introductions of visas by the new member states and heavy lobbying with EU friends to push for visa free. Such a strategy has not taken EU’s neighbours far. EU colossus, especially its ministries of interior are refusing to yield. But Moldova is trying a different approach, that of pre-emptive implementation, that is also showing the political will, and seems to be the key of Moldovan success that was already noticed by Commissioner for Enlargement and ENP, Stefan Fule, that said, “Amazing how much has been achieved”. Although a part of these reforms began few years ago, many of them under the Mobility Partnership, the current government significantly boosted the intensity and spread the palette of the work, covering most of the issues that are related to visa-free perspective. It learns the lessons of the Balkans, who have gone through such a process and countries like Macedonia, Serbia and Montenegro that already achieved visa-free travel. In this context, Moldova understood that requests without reforms have not taken them far and a different approach is needed. At this moment, Moldova as a point of reference for deploying the reforms uses the visa liberalization roadmaps for Balkans consisting of four blocks: (1) Document Security, (2) Illegal Migration, (3) Public Order and Security, and (4) External Relations and Fundamental Rights, Moldova is operating changes in all these fields. From 2008, the Ministry of Information Technology is already optionally issuing biometric passports and beginning with January 1, 2011, Moldova will issue only biometric passports that are fully complying with ICAO standards. In addition to this, the Integrated Border Management System is already being implemented and will be fully accomplished at the beginning of 2012. A Visa Taskforce led by the minister of foreign affairs, Iurie Leanca, closely follows all these processes. str. iacob hîncu 10/1, chişinău Md-2005 republic of Moldova 373 / 22 221844 phone 373 / 22 245714 fax office@viitorul.org www.viitorul.org
  • 3. Moldova’s Foreign Policy statewatch 3 The visa wall effects and the reasons for advancing The visa wall seriously undermines the image of EU in Moldova, even if, out of all Eastern Partnership countries, the Moldova’s population support for EU is the highest. Besides this, the isolation of the country is generating opposite effects. The people who have never been in the EU are not exposed to socializing and they don’t know what is the EU about. Although the visa refusal rate is very low for Moldovans, and about 80% of Moldovan emigrants that are long-term workers are legal and hold working contracts, the EU member states are still issuing very few multiple-entry visas, even for those who have positive visa history. Granting visa-free for Moldova will not affect the EU; example could serve Macedonia, which after receiving the visa liberalization did not face an exodus of people. In the case of Moldova the situation would be the same: who can leave the country if the labour force that was willing to leave is already in the EU? According to some estimation, the number of people who can eventually migrate is around 100.000 people, while Moldovan authorities expect that many Moldovans, especially those who are illegal, will come back to Moldova. Besides this, many Moldovans are already holding Romanian (Bulgarian as well) passports and lots of them requested Romanian citizenship. But these are political arguments. The real reason for offering visa liberalization is mostly technical. Moldova should receive the visa-free travel because it started to implement the technical criteria. And here appears the problem; the EU says that Moldova should first comply with the EU criteria, and Moldova observes that it did not receive the visa liberalization roadmap where the criteria are set. Receiving the roadmap (in the case of EaP will be probably called differently) should be the priority, besides implementing reforms, of the Moldovan government. The European Commission should be put in the situation to assess the progress, because the process should become measurable and thus, the game will become fair, otherwise the reforms will not be noticed. The other part of the coin is the interest of EU to offer visa-free. This results from the reason that the EU observed that is better to manage migration and to hold the data then to close the borders. Although Moldova will pass through elections this fall, it would be of utmost importance for Moldova to receive the benchmarks (criteria) in the autumn and so, Moldovan population will truly believe the EU officials that they want to help Moldova in achieving visa-free. Postponing this issue might be misleading for Moldovan government and especially for Moldovan citizens that might think that EU is reluctant to the idea of visa-free for Moldova. Problems At this stage there are still many small inconsistencies and few problems that should be settled. First would be the security of breeder documents that is an important issue, especially taking into account the challenges that come from Transnistria. However, this is a matter of time. Moldovan authorities are already implementing a project that str. iacob hîncu 10/1, chişinău Md-2005 republic of Moldova 373 / 22 221844 phone 373 / 22 245714 fax office@viitorul.org www.viitorul.org
  • 4. 4 Moldova’s Foreign Policy statewatch will allow the Cross Border Points to be well equipped (CCTV, infra-red detectors, fiber- optic dedicated internet line, Interpol connection), with the support of EU, and with the breakaway region should be signed a technical agreement of cooperation on issuing the high-protected breeder documents, model that it is currently working on the issue of exchange of data related to crimes. Second important issue would be the settlement of the so-called border mobile units that would check randomly the suspect vehicles and individuals. This aspect would significantly increase the security of borders and decrease the smuggling. Finally, the corruption issue cannot be overlooked. Training for people that are dealing with the process of issuing breeder documents and passports, for border guards service and ministry of interior employees should take place. These people should be exposed to socialization and involved in exchange of best practices. Conclusions and recommendations The important and general conclusion on the visa process is that together with the beginning of the Visa Dialogue, that what was called before a long-term goal might became soon a mid-term goal, this would be the case if Moldova will focus and implement the above- mentioned reforms. Moldova should persuade the EU to receive as soon as possible the evaluation benchmarks, but at the same time, should continue the implementation of the reforms even without having them, because bearing in mind that the visa-free process is less political and more technical issue will help Moldova to handle the process properly. In the same context, the authorities should make public the information on evaluation and progress and largely advocate this information. Also, the government should continue discussing with reluctant states that are actually against the visa liberalization for Moldova because they lack trustful information on the ongoing reforms and progress. That is why inviting officials from other states, or at least ambassadors of these states, to familiarize them with border, document or migration issues would increase the confidence in Moldova. this publication was produced by idis “viitorul” with the financial support of soros Foundation Moldova and the national endowment for democracy. the opinions expressed in this publicati- on reflect the author’s/authors’ position and don’t necessary represent the views of the donors. str. iacob hîncu 10/1, chişinău Md-2005 republic of Moldova 373 / 22 221844 phone 373 / 22 245714 fax office@viitorul.org www.viitorul.org str. iacob hîncu 10/1, chişinău Md-2005 republic of Moldova 373 / 22 221844 phone 373 / 22 245714 fax office@viitorul.org www.viitorul.org