> **MOLDOVA**
>
> 1995 Moldova In March 1995, a BXA team participated in an **Export
> Control and Nonproliferation Seminar** in Budapest, Hungary.
> Representatives from 12 Central European and Baltic states (Albania,
> Bulgaria, Czech Republic, Estonia, Hungary, Latvia, Lithuania,
> Moldova, Poland, Romania, Slovakia, and Slovenia) attended this
> seminar. The U.S. and Hungary co-hosted this seminar.
>
> 1996 Moldova In July 1996, BXA hosted its **Third Annual Symposium for
> Export Control Officials in Washington, DC**  for 37 senior export
> control government officials from 16 nations \-- Albania, Belarus,
> Bulgaria, Czech Republic, Estonia, Hungary, Kazakstan, Latvia,
> Lithuania, Moldova, Poland, Romania, Russia, Slovakia, Slovenia and
> Ukraine.
>
> 1997 Moldova **South Central European Control Licensing Workshop:
> Practices and Procedures, Washington, DC, April 21 - 25, 1997**.  BXA
> conducted technical exchanges with participants from Bulgaria,
> Moldova, Romania, and Slovenia concerning export control laws,
> licensing control lists, the interagency process, and enforcement. The
> delegations also discussed the current state of their license
> processes and procedures.
>
> 1997 Moldova **Export Enforcement Technical Workshop: Washington, DC
> and New York, NY, July 14 - 18, 1997**.  BXA hosted senior 
> representatives of Bulgaria, Moldova, Romania, and Slovenia in a
> workshop to build effective enforcement techniques. The delegation
> visited New York and observed enforcement operations of field offices
> of the Commerce\'s Office of Export Enforcement, the U.S. Customs
> service, and the U.S. Attorney.
>
> 1999 Moldova **Export Control Legal Technical Forum, Washington, DC,
> May 24-28, 1999**.  Hosted by BXA, a delegation from Moldova that
> included officials from the Cabinet of Ministers, the Parliament
> staff, Ministry of Defense, Border Guards, and the Customs Committee
> met with U.S. government export control officials. Designed to provide
> the Moldovan delegation with information needed to draft an export
> control law, the forum focused on the legal basis for a comprehensive
> and effective export control system as well as controls on dual-use
> exports, arms, and nuclear equipment. Moldova\'s export control
> authority was also discussed.
>
> 1999 Moldova **Control Lists Technical Workshop, Washington, DC,
> September 13-17, 1999**.  A delegation from Moldova participated in a
> technical workshop hosted by BXA on the development and maintenance of
> a national control list.  The workshop addressed the legal basis and
> framework for control lists; licensing practices and procedures;
> munitions control licensing and missile nonproliferation; transit
> trade; and the perspective of private industry on export controls. The
> discussion of export enforcement included a description of the U.S.
> Customs Service\'s \"Exodus\" program.

1999 Moldova **DOD/FBI Legal Assistance Program, Chisinau, February
9-10, 2000**.  A U.S. delegation from the Departments of State and
Commerce provided comments to Moldovan officials on their draft export
control law before its transmittal to the Parliament. The workshop was
held under the U.S. Department of Defense/Federal Bureau of
Investigation (DOD/FBI) Counter-Proliferation Program.