2003/396/EC: Council Decision of 19 May 2003 on the principles, priorities, intermediate objectives and conditions contained in the Accession Partnership with Bulgaria
Date: 2003-05-19
Institutions: Council of the European Union
Subjects: Bulgaria, accession criteria, accession negotiations, accession to the European Union, economic priority

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II

(Acts whose publication is not obligatory)

COUNCIL

COUNCIL DECISION

of 19 May 2003

on the principles, priorities, intermediate objectives and conditions contained in the Accession
Partnership with Bulgaria

(2003/396/EC)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Com-
munity,

Having regard to Council Regulation (EC) No 622/98 of
16 March 1998 on assistance to the applicant States in the
framework of the preaccession strategy, and in particular
on the establishment of Accession Partnerships (1), and in
particular to Article 2 thereof,

Having regard to the proposal from the Commission,

Whereas:

(1)

(2)

The Luxembourg European Council stated that the
Accession Partnership is a new instrument and the key
feature of the enhanced preaccession strategy.

The Copenhagen European Council stated that following
the conclusions of the European Council in Brussels and
depending on further progress in complying with the
membership criteria, the objective is to welcome Bulgaria
as a member of the European Union in 2007. It endorsed
the Commission’s communication on a roadmap for
for a significant
Bulgaria,
increase in preaccession assistance, and stated that the
high level of funding to be made available should be

including the proposals

( 1) OJ L 85, 20.3.1998, p. 1.

used in a flexible way, targeting the priorities identified,
including in key areas such as justice and home affairs.
It stated that further guidance in preaccession work
would be provided by the revised Accession Partnerships
to be presented to them next year.

Regulation (EC) No 622/98 sets out that the Council is
to decide, by a qualified majority and following a
from the Commission, on the principles,
proposal
priorities, intermediate objectives and conditions con-
tained in the individual Accession Partnerships, as they
will be submitted to each applicant State, as well as on
subsequent significant adjustments applicable to them.

Community assistance is conditional on the fulfilment
of essential elements, and in particular on the respect of
the commitments contained in the Europe Agreements
and on progress towards fulfilment of the Copenhagen
criteria; where an essential element
the
Council, acting by a qualified majority on a proposal
from the Commission, may take appropriate steps with
regard to any preaccession assistance.

is lacking,

The Luxembourg European Council decided that the
implementation of the Accession Partnership and pro-
gress in adopting the acquis communautaire will be
examined in the Europe Agreement bodies.

The Commission’s 2002 regular report presents an
objective analysis on Bulgaria’s preparations for mem-
bership and identifies a number of priority areas for
further work.

(3)

(4)

(5)

(6)

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(7)

Bulgaria needs to ensure that the appropriate legal and
administrative structures needed for the programming,
coordination, management, control and evaluation of
Community preaccession funds are in place,

HAS DECIDED AS FOLLOWS:

Article 1

In accordance with Article 2 of Regulation (EC) No 622/
intermediate objectives and
98,
conditions in the Accession Partnership for Bulgaria are set

the principles, priorities,

Done at Brussels, 19 May 2003.

out in the Annex hereto, which forms an integral part of this
Decision.

Article 2

The implementation of the Accession Partnership shall be
examined in the Europe Agreement bodies and by the appro-
priate Council bodies on the basis of regular reports by the
Commission to the Council.

Article 3

This Decision shall take effect on the third day following its
publication in the Official Journal of the European Union.

For the Council

The President

G. PAPANDREOU

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ANNEX

1.

INTRODUCTION

At its meeting in Luxembourg in December 1997, the European Council decided that the Accession Partnership
would be the key feature of the enhanced preaccession strategy, mobilising all forms of assistance to the
candidate countries within a single framework. In this manner, the Community targets its assistance towards
the specific needs of each candidate so as to provide support for overcoming particular problems with a view
to accession.

The first Accession Partnership for Bulgaria was decided in March 1998. As provided for in Regulation (EC)
No 622/98 (Article 2), the Accession Partnership was updated a first time in December 1999, and a second
time in January 2002 (1), taking into account
further developments in Bulgaria. In the Commission’s
communication on the roadmap for Bulgaria, it was stated that the Commission would propose revised
Accession Partnerships for Bulgaria in the light of the findings of the 2002 regular reports and roadmap. The
Communication also stated that short- and medium-term issues identified in the roadmap would be further
developed in the revised Accession Partnership to be presented next year, and that the Accession Partnership
would continue to be the basis for programming preaccession assistance, but that priorities for assistance
would also be drawn from the regular reports, roadmap and revised national development plans to be prepared
by each country in line with Structural Funds requirements. It was stated that the Accession Partnership would
complement the roadmap and, taken together, would be the main tools guiding Bulgaria’s work on preparation
for accession to the EU.

2. OBJECTIVES

The purpose of the Accession Partnership is to set out in a single framework the priority areas for further work
identified in the Commission’s 2002 regular report on the progress made by Bulgaria towards membership of
the Union and the roadmap, the financial means available to help Bulgaria implement these priorities and the
conditions which will apply to that assistance. The Accession Partnership provides the basis for a number of
policy instruments which will be used to help the candidate States in their preparations for membership. These
include, inter alia, the preaccession fiscal surveillance procedure, the preaccession economic programme, the
preaccession pact on organised crime as well as the national development plans, the rural development plans,
a national employment strategy in line with the European employment strategy, and sectoral plans necessary
for the participation in the Structural Funds after membership and for the implementation of the instrument
for structural policies for preaccession (ISPA) and the special accession programme for agriculture and rural
development (Sapard) before accession. Each of these instruments is different in nature and is prepared and
implemented according to specific procedures and may be supported by presaccession aid. They are not an
integral part of this Partnership but the priorities they contain will be compatible with it.

3.

PRINCIPLES

The main priority areas identified for each candidate State relate to their ability to take on the obligations of
meeting the Copenhagen criteria which state that membership requires:

— that the candidate State has achieved stability of institutions guaranteeing democracy, the rule of law,

human rights and respect for and protection of minorities,

— the existence of a functioning market economy, as well as the capacity to cope with competitive pressure

and market forces within the Union,

— the ability to take on the obligations of membership, including adherence to the aims of political,

economic and monetary union.

(1) Council Decision 2002/83/EC of 28 January 2002 on the principles, priorities, intermediate objectives and conditions contained

in the Accession Partnership with Bulgaria (OJ L 44, 14.2.2002, p. 1).

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At its meeting in Madrid in 1995, the European Council stressed the need for the candidate States to adjust
their administrative structures to ensure harmonious operation of Community policies after accession. At
Luxembourg, in 1997, it stressed that incorporation of the acquis into legislation is necessary, but not in itself
sufficient, since it is also necessary to ensure that it is actually applied. The Feira and Gothenburg European
Councils in 2000 and 2001 respectively confirmed the vital importance of the applicant countries’ capacity to
implement and enforce the acquis, and added that this required important efforts by the applicants in
strengthening and reforming their administrative and judicial structures. The Copenhagen European Council in
2002 again underlined the importance of judicial and administrative reform, which would help bring forward
Bulgaria ’s overall preparation for membership.

4.

PRIORITIES

The Commission’s regular reports have highlighted, besides the progress already made, the extent of the efforts
which still have to be made in certain areas by candidate countries to prepare for accession. The 2002 regular
reports concluded that Bulgaria continues to fulfil the political criteria and that it is a functioning market
economy. However, it is not yet able to cope with competitive pressure and market forces within the Union.
Bulgaria does not yet fully meet the acquis criteria. In order to complete its preparations successfully, Bulgaria
needs to continue its efforts to transpose, implement and enforce the acquis. It also needs to continue the
reform of public administration and the judiciary in order to have the necessary administrative and judicial
capacity for this.

The roadmap for Bulgaria, which covers the period up to accession, indicates the main steps that it needs to
take to be ready for membership. It is based on the commitments made in the negotiations and on what needs
to be done to fulfil the Copenhagen and Madrid criteria for membership. The roadmap aims to support
Bulgaria’s efforts to meet the remaining criteria for membership by identifying the tasks ahead and providing
increased financial assistance. There is particular emphasis on administrative and judicial capacity necessary to
implement the acquis and on economic reform. For the acquis chapters, the roadmaps provide benchmarks
against which Bulgaria’s progress can be monitored. These cover both alignment of legislation and development
of administrative capacity.

This revised Accession Partnership complements the roadmap and, taken together, these are the main tools
guiding Bulgaria’s work on preparation for accession to the EU. The Accession Partnership further develops the
short and medium term issues identified in the roadmap, identifying priorities that it is realistic to expect that
Bulgaria can complete or take forward substantially over the period 2003/2004. The priorities in the Accession
Partnership have been set in cooperation with the countries concerned. The achievement of these will condition
the degree of assistance granted. Within these priorities, issues that require particularly urgent action have been
highlighted.

It is also important that Bulgaria fulfils the commitments of legislative approximation and the implementation
of the acquis in accordance with the commitments made under the Europe Agreement, and in the context of
the negotiation process. It should be recalled that incorporation of the acquis into legislation is not in itself
sufficient; it will also be necessary to ensure that it is actually applied to the same standards as those which
apply within the Union. In all of the areas listed below there is a need for credible and effective implementation
and enforcement of the acquis.

Drawing on the basis of the analysis of the Commission’s 2002 Regular Report and the roadmap, the following
priorities and intermediate objectives have been identified for Bulgaria. These priorities are presented in
accordance with the structure of the Regular Report (1).

(1) The order of presentation is that used in the 2002 regular report and Roadmap.

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Political criteria

D e m o c r a c y a n d t h e r u l e o f l a w

Public administration

— Prepare a fully comprehensive public administration reform strategy, including an action plan, in 2003.
The strategy should involve a twin track approach combining: continuing to support institution building
directly relevant to the acquis and management of Community funds; and horizontal reform designed to
improve the effectiveness of the public administration more generally.

— Take steps to ensure application of transparent procedures for recruitment and promotion and to improve
human resource management. Take steps towards ensuring sufficient qualified staff to ensure sustainability
of reforms. Increase staff percentage with civil servants status. Protect staff, whatever their status, from
unfair dismissal.

— Improve (through simplification and clarification) the legal framework for administrative decision-making
and procedures to ensure legal certainty. Take further steps to ensure accountability, openness and
transparency of public service.

— Strengthen administrative structures to ensure that it has the necessary capacity for fully effective use of

and proper accounting for Community funds.

— Strengthen capacity for strategic planning, policy analysis and evaluation at the centre of government and

in line ministries.

— Give more attention when the acquis communautaire is transposed, to how this can be implemented and
enforced, including in the court system, at national, regional and local levels, in a way appropriate to the
situation in Bulgaria.

— Further improve the quality of consultation with affected parties (e.g. social and economic partners, civil

society, and private sector) on preparation of new legislation.

Judicial system

— Take steps to continue the reform of the judicial system, including with a view to ensuring an impartial

application of law.

— Continue to implement the national reform strategy for the Bulgarian judicial system and action

plan and adopt implementing legislation in line with EU practices.

— Review the structure of the judiciary in line with EU best practices, including a review of the

organisation of the pre-trial phase.

— Review the degree of penal immunity of members of the judiciary to ensure this is in line with EU

best practices.

— Take steps to improve judicial proceedings in particular to reduce excessive length and ensure full

implementation of fundamental rights in penal cases, in particular as regards legal aid.

— Ensure the budget for the judiciary is adequate, including for the appropriate enforcement of judicial

decisions.

— Clearly distinguish between the roles of the Supreme Judicial Council and of the Ministry of Justice aiming

to respect the independence of the judiciary.

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— Strengthen the administrative capacity of the Supreme Judicial Council to ensure its proper functioning

as regards both strategic decision-making and management of the court system.

— Take steps to improve the functioning of courts through increasing management training for Court
Presidents, development of efficient administrative support at both central and local levels and through
introduction of a transparent case distribution system.

— Improve security and working conditions in courts and prosecution offices.

— Establish a more open, fair and transparent system for recruitment, evaluation and promotion process

based on merit within the judiciary.

— Enhance professionalism in the judiciary by ensuring adequate state funding for the National
Institute for the Judiciary allowing it to develop high quality training for judges, prosecutors and
administrative staff.

— Modernise management methods in the prosecution service in order to improve the transparency and

efficiency of case handling.

A n t i - c o r r u p t i o n m e a s u r e s

— Continue to implement the national anti-corruption strategy and the action plan.

— Take steps to ensure the legal framework for tackling corruption is implemented and enforced. Introduce
the notion of criminal or administrative penal sanctions against legal persons in Bulgaria. Ratify the
Council of Europe Civil Law Convention on Corruption.

H u m a n r i g h t s a n d t h e p r o t e c t i o n o f m i n o r i t i e s

— Adopt and start to effectively implement comprehensive anti-discrimination legislation transposing the

Community anti-discrimination acquis ( 1).

— Complete reorganisation and modernisation of the police, continue efforts for police officers to respect
basic human rights in all circumstances; broaden the use of community policing approaches, which
improves relations with public, in particular minority groups.

— Continue efforts to tackle trafficking in human beings, including prevention and social reintegration

efforts.

— Take further steps to bring all places of pre-trial detention, in particular police stations, into line with the

basic requirements identified in the Council of Europe Committee for the Prevention of Torture report.

— Ensure implementation and sufficient budgetary resources to ensure access to justice and legal aid.

— Ensure the childcare system is reformed so as to systematically reduce the number of children in
institutional care in particular through developing alternative social services aimed at children and
families. Ensure the full implementation of the UN Convention on the Rights of the Child.

— In need of particularly urgent action: Provide a legal framework which ensures the necessary safeguards
against arbitrariness of detention and improve living conditions in the mental health care system. Adopt
and implement a strategy and action plan with an adequate financial framework of substantial reform in
the mental health care system.

(1) See also the chapter on employment and social policy.

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— Take concrete action to implement the Roma Framework Programme with particular attention to
providing necessary financial support, significant strengthening the government body in charge of
minority issues and ensuring equal access to health, housing, education and social security. Elaborate a
concrete action plan and financial framework to the Roma Framework Programme which improves
implementation.

Economic criteria

The high degree of macroeconomic stability achieved over recent years should be maintained and the
implementation of the reform programme to remove remaining difficulties needs to be continued.

Make further efforts in the following areas:

— the privatisation programme,

— developing small and medium-sized enterprises, in particular the number of start-ups,

— implementing the programme to reduce and simplify licensing procedures,

— reforming customs and tax administrations, including with a view to reducing the informal economy,

— the efficiency of bankruptcy procedures,

— developing and improving financial intermediation and the non-banking financial sector,

— enforcing property rights,

— the number of transactions and prices of agricultural land,

— the volume and quality of public investment, including infrastructure, education environment and health,

— the reduction of State aid, in particular in the energy and transport sectors.

Ability to assume the obligations of membership

F r e e m o v e m e n t o f g o o d s

— Take necessary horizontal and procedural measures.

— Transpose 80 % of European standards including full transposition of European harmonised

standards in the field of new approach directives.

— Strengthen administrative capacity in the field of standardisation and support the development of

the conformity assessment bodies and laboratories.

— Ensure that the transposition of all new and old approach directives is completed and that the texts are

fully in line with Community legislation.

— Strengthen the administrative capacity in the fields of chemical substances and motor vehicles.

— Transpose the acquis on chemical substances, motor vehicles, wood, the control of weapons and

return of cultural goods.

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— Reach full compliance with the acquis concerning pharmaceuticals for human use as well as

medicines for veterinary use, including as regards marketing authorisations.

— Amend the Law on public health, in particular to render both sanitary permits for imported

foodstuffs and health certificates for exports fully compatible with the acquis.

— Continue efforts in food safety and foodstuffs.

— Progressively align the legislation on the acquis on foodstuffs.

— Develop administrative capacity, create a system of national training of inspectors and food
operators, ensure proper application of the HACCP (hazard analysis of critical control points),
accredit and reform the laboratories.

— Ensure progress in non-harmonised areas. Integrate the principle of mutual recognition into relevant

legislation on goods.

— Complete the screening of the legislation in the non-harmonised area to check conformity with

Articles 28 to 30 of the EC Treaty and eliminate non-compliant provisions.

— Make further efforts to align legislation and to ensure its effective enforcement as regards public

procurement.

— Establish a State agency on public procurement.

— Identify the constitutional changes required to transpose remedies system provisions.

— Amend the Law on public procurement, including the removal of the national preference, the
establishment of transparent procedures and effective remedies, including on public procurement
tenders, to ensure full compatibility with the acquis.

F r e e m o v e m e n t o f p e r s o n s

— Continue legislative work on mutual recognition of professional qualifications and diplomas and ensure

administrative structures are in place.

— Make preparations to revise the Bulgarian Constitution to ensure compliance with the acquis on the right

of vote, including special legislation on elections of the European Parliament.

— Continue to align legislation with Community rules with respect to nationality, residence and language

requirements, as well as equal treatment for migrant workers.

— Continue preparatory work for participating in the EURES network.

— Take preparatory measures to meet the financial and administrative obligations, which will result from

application of the rules on coordination of social security.

F r e e d o m t o p r o v i d e s e r v i c e s

— Further uphold the right of establishment and freedom to provide services.

— Amend further the law on foreigners to remove incompatibilities with the acquis.

— Amend the Attorney Act, the law on gambling and the law on weapons and dual-use goods.

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— Fully align legislation on financial services with the acquis, including with the new directives or regulations
adopted as part of the financial services action plan. Pursue the strengthening and independence of the
financial supervisory bodies.

— Transpose further the acquis in the field of insurance services, in particular, start to bring compensation
progressively in line with EU minimum levels with regard to third party liability motor insurance.

— Fully align Data Protection Act with the acquis and develop the necessary administrative capacity to

implement it.

— Fully transpose the acquis on conditional access and on technical standards.

F r e e m o v e m e n t o f c a p i t a l

— Finalise alignment on capital movements, except where transition periods have been granted.

— Adopt all necessary amendments to the Foreign Exchange Law and shortly afterwards the regulations on

its implementation.

— Develop programmes in financial institutions against money laundering.

— All relevant professions, particularly all credit and financial institutions, to cooperate fully with the
authorities responsible for combating money laundering in accordance with the anti-money laundering
Directive (91/308/EEC) well ahead of accession.

— Reinforce administrative capacity of Bureau of Financial Intelligence.

— Take further steps to complete alignment of legislation on payment systems.

— Take further steps to complete alignment of legislation on money laundering.

C o m p a n y l a w

— Fully align legislation on intellectual and industrial property rights with the acquis and improve its
enforcement. Intensify measures to combat piracy and counterfeiting in particular through strengthening
border controls, improving coordination between the customs, police and judiciary on enforcement of
intellectual and industrial property rights and ensuring proper training of enforcement bodies, including
judges and prosecutors.

— Make further progress in the alignment with the acquis on company law and accounting and pursue
improvement of administrative capacity in this area, in particular with regard to law enforcement.

C o m p e t i t i o n p o l i c y

— Complete the legal antitrust framework, pursue training efforts and further develop record of effective

implementation and enforcement of anti-trust rules.

— Ensure that the antitrust legislation takes full account of the acquis, including the more recent block

exemptions.

— Ensure a more deterrent sanctions policy and emphasis on preventing serious distortions of

competition.

— Increase awareness of the rules, in particular with the business community and the judiciary.

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— Complete the legislative framework in relation to State aid.

— Make further modifications to the substantive implementing rules.

— Under the Europe Agreement mechanisms, adopt jointly with the Community a regional aid map

in line with the acquis.

— Upgrade expertise and improve the quality of State aid decisions, as well as State aid transparency.

— Further strengthen (e.g. training and resources) the administrative capacity, including intensified
cooperation between the Commission for protection of competition (CPC) and the State aid
department of the Ministry of Finance.

— Improve State aid transparency, ensuring that inventory and annual reports include all aid measures.

— Increase awareness of the rules, among all market participants and aid grantors, in particular with

the business community and the judiciary.

— Improve State aid enforcement record, in particular by assessing existing schemes in Bulgaria under
which State Aid is being granted, including indirect and cross aids and subsidisation, to bring them
into line with the acquis and ensure that through the ex-ante control of all new aid measures, full
compatibility with the acquis is assured.

— Prepare an overall restructuring plan, along with individual plans, for the steel sector, in compliance

with Protocol 2 of the Europe Agreement on ECSC products.

A g r i c u l t u r e

— Continue to upgrade the capacities to operate management mechanisms of the common agricultural
policy (CAP), particularly the paying agency and the integrated administration and control system.

— Continue to improve the efficiency of the implementation of Sapard.

— With regard to horizontal issues, continue to upgrade the administrative structure in areas such as quality

policy, organic farming, FADN (farm accountancy data network).

— Continue implementation of common market organisations for all relevant products,

including the
setting-up of the vineyard register and the development of approved distilleries, development of capacities
of intervention agencies, development of inter-branch organisations.

— Upgrade administrative structures for design, implementation, management, monitoring, control and

evaluation of Community funded rural development programmes and the EU forestry strategy.

— Continue work on a national cadastre and property register to improve the situation of the land market.

— Complete alignment of veterinary and phytosanitary legislation in order to enforce internal market
control systems and imports from third countries fully and effectively; continue to implement veterinary,
phytosanitary and food safety legislation, including animal disease control measures.

— Continue the efforts of establishing the national database for bovine animals in order to make it fully

operational by the end of 2003.

— Continue the upgrading of food processing establishments, including the upgrading of old slaughterhouses.

— Resource the NVS adequately and establish a programme of

the National Veterinary Service for

establishments to meet fully the EU requirements until the end of 2004.

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— Continue the process of upgrading or developing all proposed long-term veterinary border inspection

posts, including training of relevant personnel in all procedures required to meet EU legislation.

— Continue training for official veterinarians.

— Continue implementation of Community legal requirements on animal movements with a view to a

system in full conformity with acquis on identification and registration of animals.

— Progress on transposing and implementing acquis on animal waste.

F i s h e r i e s

— Complete the establishment of adequate organisation, adequate institutional resources and equipment

relating to inspection and controls, market and structural policy at central and regional levels.

— Complete the fishing register in full compliance with Community requirements.

— Develop a reliable system of fisheries statistics.

— Implement recently adopted legislation governing the functioning of the main administrative structures.

— Make additional staff available for the Fisheries Department within the Ministry of Agriculture, Food and

Forestry.

— Strengthen control activities by putting more emphasis on training fisheries inspectors, providing

appropriate equipment, and increasing the number of inspectors for controlling sea fisheries.

— Preparation to implement the regulations concerning resources management and control.

T r a n s p o r t p o l i c y

— Continue legal alignment in road transport and its implementation, especially to adapt the fleet to technical
and safety requirements (tachographs and speed limitation devices), social legislation, introduction and
gradual increase of the financial standing requirements for access to the profession, transport of dangerous
goods and alignment of the system of vehicle taxes and road charges.

— Reinforce administrative capacity in road transport, especially in connection to transport of dangerous
goods, social legislation (driving times and rest periods), market access, access to the profession and road-
side checks.

— Continue legal alignment, implementation and reinforce administrative capacity in the railways sector —
including strengthening of
the railway
the regulatory body, the notified body,
infrastructure manager, the rail infrastructure charging scheme and financial stabilisation of the main
operator, with a view to implementing the revised railway acquis; ensure complete transposition and
implementation of the EU legislation on interoperability.

independence of

— Ensure necessary administrative capacity to prepare for the significant investments needed in rail and
road infrastructure, in anticipation to being able to benefit from EU structural funds; implement schedule
to ensure the necessary investments for upgrading and rehabilitating the road network up to EU axle-
weight norms, taking account of environmental protection legislation.

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— Complete full accession to the joint aviation authorities and continue legislative alignment and
implementation of related secondary legislation on joint aviation requirements, implement a staged
introduction of third package regulations and harmonisation of requirements and administrative
procedures in the field of civil aviation, reinforce the qualification of the aviation administration personnel.

— Complete alignment with EU maritime legislation in safety and non-safety areas; improve maritime safety,
in particular improve the performance of maritime safety administrative institutions, firstly as a flag State,
and then as a port State, and guarantee their independence; strengthen Bulgarian maritime administration;
further align with EU maritime acquis in areas of safety through the Merchant Shipping Code and
implementing legislation. Continue to improve the maritime safety record of the Bulgarian fleet under the
Paris memorandum by adopting and implementing all appropriate measures.

T a x a t i o n

— Continue alignment of tax legislation in VAT and excise duties.

— Ensure that future legislation complies with the principles of code of conduct for business taxation and

revise existing harmful provisions.

— Strengthen administrative capacity and control procedures including administrative cooperation and
mutual assistance between different parts of tax and customs administrations, with a view to increasing
tax compliance, improving the collection of revenues and the management of VAT refunds. Develop IT
systems so as to allow for the exchange of electronic data with the Community and its Member States.

S t a t i s t i c s

— Strengthen administrative capacity, through particular attention to further staff development in the

statistics administration and information technology capacity, notably in regional offices.

— Further improve regional statistics in order that regional statistics, regional databases and the settlements

register to be in line with EU requirements.

— Further improve the quality and coverage of national accounts, short-term statistics and the quality and

coverage of the business register.

— Implement an agriculture census in 2003 in accordance with Eurostat methodology.

— Start the preparations for the Intrastat system.

E m p l o y m e n t a n d s o c i a l p o l i c y

— Continue alignment of the acquis in the area of labour law in particular through amending the Labour
Code and Employment Promotion Act and the respective by-laws. Strengthen the related administrative
and enforcement structures including labour inspectorates and establish an independent guarantee fund
for employees in the case of employer’s insolvency.

— Transpose and implement the EU legislation in the field of equal treatment for women and men and

ensure its proper implementation.

— Adopt legislation to transpose the anti-discrimination acquis. Establish a body for the promotion of equal

treatment of all persons without discrimination on grounds of race or ethnic origin.

— Complete transposition of the acquis on health and safety at work and develop implementation capacity,
in particular of the General Labour Inspectorate. Undertake an assessment of financial
impact of
implementing health and safety directives. Abolish the compensation system for bad working conditions.

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— Implement the adopted National Action Plan for Employment, taking into account the revised European
Guidelines and the priorities, commitments and recommendations identified in the joint assessment of
employment policy priorities. Develop the capacity of the National Employment Agency to implement
active labour measure and employment programmes and strengthen its regional and local structures.

— Continue alignment of legislative framework and develop implementation capacity for the acquis on
public health, including the acquis on tobacco control. Continue to establish a system for the surveillance
and control of communicable diseases in line with Community requirements and for health monitoring
and information in line with EU standards.

— Continue efforts to strengthen the capacity to ensure access to and quality of health care in order to

optimise the investment in health needed to improve the health status of the population.

— Continue to support social partners’ capacity-building efforts, in particular with a view to their future role
in the elaboration and implementation of EU employment and social policy, including the European
Social Fund. Promote autonomous social dialogue, especially at the enterprise and sectoral level, in order
to improve its coverage.

— Prepare a social inclusion and anti-poverty national strategy, including data collection, with a view to

future participation in the European strategy on social inclusion.

E n e r g y

— Implement the commitments taken for the progressive constitution of oil stocks as required by the acquis;
strengthen and equip the State agency responsible for the management of these stocks; ensure the
necessary financing for the constitution of stocks.

— Implement

the new energy strategy paying particular attention to the need for a pro-active and
coordinated policy to reduce the energy intensity of the Bulgarian economy, at all stages of the energy
cycle, with a view to enhancing rapidly support for improving energy efficiency, increasing energy savings
and enhancing the use of renewable energy sources; ensure transposition of the energy efficiency acquis
(labelling appliances, minimum efficiency standards).

— Adopt new framework legislation and start to implement a schedule to establish conditions for a full
implementation of the EU internal market for electricity and gas and for the staged opening of the
electricity market and gas market, analyse long term contracts and power purchases agreements in view
of possible ‘stranded costs’ according to the current acquis; eliminate remaining price distortions in the
energy sector, in particular for household electricity and heating prices. Continue to strengthen the role
and administrative capacity of the State Energy Regulatory Commission in enforcement of these rules,
notably its financial
independence. Prepare for further market opening and liberalisation under
forthcoming new EU internal market acquis.

— Continue to implement the restructuring plans (including privatisation) in the energy sector, including

the action plan for restructuring of the solid fuel sector.

— Continue to implement all recommendations contained in the 2001 Council report on ‘Nuclear Safety in
the Context of Enlargement’, and its subsequent Peer Review Status Report of June 2002, with due regard
to the priorities assigned in the reports.

— Prepare to implement commitments taken as regards the early closure of Units 3 and 4 in 2006 at the
latest, advance the preparation for and, as appropriate, start to address the early closure’s economic,
social, financial, technical and environmental consequences.

— Focus on strengthening the independence, resources and capabilities of the national regulatory authority

for nuclear safety.

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— Continue to ensure a high level of nuclear safety at Units 5 and 6 of the Kozloduy nuclear power plant

and maintain a high level of nuclear safety through the decommissioning phases of Units 1 to 4.

— Improve management of radioactive waste and adopt a strategy plan on safety and effective nuclear fuel

cycle management.

S m a l l a n d m e d i u m - s i z e d e n t e r p r i s e s

— Implement the European Charter for Small Enterprises.

S c i e n c e a n d r e s e a r c h

— Reinforce research-related administrative capacity and infrastructure, in order to increase the benefits
from association with the relevant Community Framework Programmes including the Sixth Framework
Programme (2002 to 2006).

E d u c a t i o n a n d t r a i n i n g

— Prepare for full implementation of the Directive on education of children of migrant workers by the date

of accession.

T e l e c o m m u n i c a t i o n s a n d i n f o r m a t i o n t e c h n o l o g i e s

— Complete the transposition of the telecommunications acquis and implement it effectively, especially the
promotion of competition and applying those aspects of the legislation which apply to operators with
significant market power.

— Enhance the capacity of the telecommunications regulator, especially addressing the ability to enforce the

acquis. Improve its financial independence.

— In preparation for a fully open telecommunications market, inter alia, develop a more commercially

oriented approach in the incumbent operator.

— Prepare the transposition and implementation of the new acquis by the time of accession; reinforce

capacity of regulator as needed to cope with new responsibilities.

— Strengthen the regulatory framework for postal services. Adopt and implement further legislation to
achieve full compatibility with the acquis (including new second directive and in particular, with a view to
ensuring a financially viable provision of universal service at the appropriate level of quality). Continue
work for appropriate licensing and authorisation mechanisms.

— Implement a clear postal price policy regime to put in place precisely after its market is completed

deregulated by 2003.

C u l t u r e a n d a u d i o v i s u a l p o l i c y

— Strengthen the administrative capacity of the national regulatory body in the field of broadcasting.

— Establish the conditions for a predictable, transparent and effective implementation of the new regulatory

framework in the field of audiovisual policy.

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R e g i o n a l p o l i c y a n d c o o r d i n a t i o n o f s t r u c t u r a l

i n s t r u m e n t s

— Make progress in implementing the Bulgarian national strategy for preparation on Structural Funds and
the Cohesion Fund. Continue to adopt the framework legislation needed to implement the acquis under
this chapter.

— Further elaborate the arrangements to ensure interministerial coordination as well as the definition of the
tasks to be performed by the bodies involved in the preparation and implementation of Structural Funds
and the Cohesion Fund at the national and regional level.

— Further adopt legislation which ensures compatibility of operations financed by the Structural Funds and
Cohesion Fund with Community policies and legislation, including rules on competition, on the award of
public contracts, on environmental protection, on elimination of inequalities and promotion of equality
between men and women.

— Elaborate a legislative framework allowing for multi-annual budget programming with a view to provide
the national co-financing for the Structural and Cohesion Funds assistance and allowing for sufficient
flexibility for financial adjustment.

— Bring administrative capacity of the units within the ministries designated or to be designated as future
managing or paying authorities up to the level required for efficient and correct implementation of
Structural Funds assistance (in terms of recruitment, career profiles and training).

— Accelerate efforts in improving the quality of the National Development Plan (NDP). Bulgaria needs to
put serious efforts in strengthening its strategic capability and operational capacity to improve and
implement the National Development Plan, in order to transform it into a comprehensive national
planning tool (further integration of the NDP into the national budgetary and policy making process).

— Continue to develop the capacity to discuss, prepare and select development priorities and projects both
at the national and regional level to be financed by the different structural funds, FEDER, ESF, EAGGF.

— Finalise preparations for extended decentralisation (EDIS).

— Make progress in ensuring compliance with acquis requirements for monitoring and evaluation of the
Structural Funds, in particular for ex ante evaluation and for the collection of the relevant statistical
information and indicators.

— Elaborate a general legal and institutional framework for financial control and audit.

— Make progress in establishing appropriate systems and procedures for financial management and control,
in particular in relation to the structure of the managing and paying authorities, in order to fulfil the
specific requirements of the Structural Funds regulations. Specific attention is to be given to an adequate
separation of functions within the whole implementation structure.

E n v i r o n m e n t

— Update the overall assessment of the situation in the environment sector, including regarding the

transposition of the acquis, in order to identify gaps to be filled in.

— Continue transposition of the acquis, including implementing legislation, with particular emphasis on
environmental impact assessment, access to information, waste management, industrial pollution and
risk management, nature protection, chemicals and genetically modified organisms, and nuclear safety
and radiation protection. Ensure full consultation with all relevant stakeholders (other ministries,
economic operators, NGOs).

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— Develop implementation plans, together with financing strategies, to outline the steps needed to ensure
full implementation of the acquis in the medium and longer term; these plans should take into account all
available resources and institutional training and further elaborate mechanisms to monitor effective
implementation, with particular emphasis on air quality, waste management, water quality, industrial
pollution and risk management. Focus on planning, identification and availability of financial resources
to prepare for the significant investments needed to ensure implementation of the acquis. Ensure the
involvement of stakeholders in the planning phase of implementation.

— Continue implementation of the acquis with particular emphasis on access to information, air quality,
waste management, water quality, nature protection, industrial pollution and risk management as well as
nuclear safety and radiation protection. Ensure that the environmental acquis, particularly the Environmen-
tal Impact Assessment Directive, is properly implemented in preparing large-scale infrastructure projects.

— Ensure and reinforce the administrative structures necessary for the full implementation, monitoring and
enforcement of
inspectorates,
municipalities and other public bodies at the local level, with an emphasis on water quality, industrial
pollution and risk management, as well as waste management. Reinforce staffing of the Ministry and
other public bodies. Ensure adequate training and staff development plans.

in particular through further strengthening of regional

the acquis,

— Continue integration of environmental protection requirements into the definition and implementation
of all other sectoral policies so as to promote sustainable development, including in the energy sector.
Improve interministerial coordination on environmental issues.

C o n s u m e r s a n d h e a l t h p r o t e c t i o n

— Continue alignment of legislation in particular in the field of sales of consumer goods and associated
guarantees, injunctions for the protection of consumer interests, timeshare, consumer credit, distance
contracts, comparative advertising, general product safety and product liability.

— Ensure effective implementation of legislation,

in particular through an efficient market surveillance

mechanism.

— Further promote the capacity of consumer organisations to play an active role in the area of consumer

protection.

— Better integrate consumer concerns into other policy areas.

C o o p e r a t i o n i n t h e f i e l d s o f j u s t i c e a n d h o m e a f f a i r s

— Adopt and implement the new legislation on border security as well as an integrated border management
strategy covering all borders of Bulgaria. Particular attention should be given to the gradual modernisation
of the border infrastructure and equipment, the necessary training for professional border guards and
customs officers, especially as regards the use of risk analysis methods and strengthening their intelligence
functions and for the coordination and practical cooperation between authorities; develop an integrated
sea surveillance system.

— Continue to implement and update on a regular basis the Schengen Action Plan, continue preparation for

full participation in SIS II by developing national databases and registers.

— Continue alignment with the EU positive and negative visa lists; continue to upgrade the administrative
capacity of the Visa Centre and continue to provide all diplomatic and consular offices with technical
equipment for detecting forged and falsified documents.

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— Bring the Asylum and Refugees Act fully in line with the acquis, especially as regards its Articles 13 and
16; increase the capacity of the reception centres for asylum seekers and refugees; further improve the
administrative capacity of the Agency of Refugees; accelerate screening procedures and improve the
conditions for integration of refugees and prepare the infrastructure to ensure the full implementation of
the Regulations relating to ‘EURODAC’ and ‘Dublin II’ upon accession.

— Continue efforts to combat efficiently illegal

immigration, through and from Bulgaria, with special
attention to criminal organisations facilitating the illegal entry into EU Member States (in particular of
women and children); ensure assistance for victims of trafficking; adopt new legislation on migration in
line with the current acquis; establish a national coordination body.

— Enhance combating corruption, in law enforcement bodies by (i) adopting and implementing a code of
ethics for magistrates, (ii) developing a corrupt practices prevention programme as well as a code of ethics
for officials in Ministry of Interior, in particular traffic and border police and (iii) providing specialised
training and equipment, including an information system, to the officials who are directly involved in
countering corruption.

— Continue efforts to align Bulgarian legislation with the acquis in the field of criminal-law protection of the
Communities’ financial interests (PIF convention and its protocols); assure that there is no overlap in
activities between the Public Internal Financial Control Agency (PIFCA) and the anti-fraud structure that
will be set up by the Ministry of Interior.

— Fully align with the acquis on the criminal law protection of the Euro against counterfeiting.

— Adopt and implement the strategy on the fight against crime, with special attention for various forms of
transborder and organised crime such as trafficking in drugs, human beings, etc., and for the coordination
and practical cooperation between law enforcement bodies.

— Adopt an action plan to implement the National Drugs Strategy, including a realistic budget. Strengthen
the administrative and coordinating capacity of the National Drugs Council; (i) establish a national focal
point; (ii) further develop a drugs information system; (iii) adopt the necessary legal framework for the
National Drugs Intelligence Unit; (iv) increase level of cooperation with the EU Member States by
seconding liaison officers in them as well as in other strategic countries in terms of drug enforcement.

— Improve the capacity of the Bureau of Financial Intelligence to enforce the existing legislation and improve

its cooperation with other law enforcement agencies active in the area of combating money laundering.

— Prepare to take further measures to ensure implementation of the Community instruments in the area of
judicial cooperation in civil matters, notably as regards mutual recognition and enforcement of judicial
decisions.

— Prepare to make legislative amendments necessary in order to accede to and implement the EU Convention
on Mutual Assistance in Criminal Matters upon accession and take the necessary steps to prepare for full
implementation upon accession of the instrument applying the principle of mutual recognition and in
execution of orders freezing property or evidence.

C u s t o m s u n i o n (1)

— Make further legislative alignment with the Community customs acquis.

— Make further amendments to the customs legislation, including the harmonisation of the legislation

on free zones as well as the adoption of the rules on duty suspensions and tariff quotas.

(1) See also chapter ‘Financial and budgetary provisions’ for the collection of own resources.

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— Prepare the conditions for operating the Taric (Community integrated tariff) and include in the Taric

measures related to the protection of intellectual property rights.

— Fully align the legislation with the acquis on the control of cultural goods.

— Strengthen the operational and administrative capacity of the customs administration, particularly as

regards information technology and human resource policy.

— Improve the human resources management and the stability and professional conduct of customs

staff and management and increasingly grant civil servant status to customs inspectors.

— Develop and implement Phase One of the BTMS (Bulgarian transit management system) as the
national module of the NCTS (new computerised transit system); continue the preparation for the
secure CCN/CSI (common communication network/common system interface).

— Upgrade customs laboratories as well as infrastructure and equipment at customs clearance points.

— Enhance the application of risk analysis method and post-clearance control.

— Further strengthen cooperation with customs authorities of neighbouring and other countries.

— Implement the Strategy for rationalisation of border operations.

— Take steps to prepare for implementation, at the time of accession, of customs measures and provisions

that will not be introduced until then.

E x t e r n a l r e l a t i o n s

— Undertake an analysis of all international treaties and agreements in order to ensure that preparations are
made so that those which are incompatible with the acquis are terminated or renegotiated in due time.

F i n a n c i a l c o n t r o l

— Implement public internal financial control legislation and make further amendments to implement the

strategy paper and the operational plan for the PIFC Agency.

— Delegate internal auditors to remaining Ministries.

— Further public internal financial control manuals and audit trails to be elaborated.

— Strengthen further the administrative capacity of the PIFC institutions.

— Ensure the professional criteria for and functional independence of the PIFC Agency leadership in

compliance with commitments.

— Upgrade external audit functions, especially in terms of systems-based and performance audits, and

enhancing training efforts.

— Rules on financial management and control of the NAO and any interaction with Parliament to be

adopted and implemented.

— Standard of audit of EU funds and programmes, code of ethics and amended general standards to be

adopted and implemented.

— Audit manual to be finalised.

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— Continue to strengthen the capacity of the national fund, the CFCU and other implementing agencies
dealing with pre-accession funds in preparation for the extended decentralisation of Phare and ISPA
implementation.

— Ensure the correct implementation of the provisions with regard to the treatment of irregularities under

Phare, Sapard and ISPA

— Establish a well-functioning and operationally independent anti-fraud coordinating service (AFCOS),
responsible for the coordination of all legislative, administrative and operational activities related to the
protection of the Communities’ financial interests.

— Implement effective cooperation with OLAF through this service.

— Take the necessary steps to prepare for implementation of the acquis on the protection of the Euro

against counterfeiting.

F i n a n c i a l a n d b u d g e t a r y p r o v i s i o n s (1)

— Further develop the treasury single account, the financial management information system and the system
for electronic budgetary payments, and continued strengthening of the drafting procedure for the annual
State budget.

— Treasury system to be implemented.

— Financial management information system to be established.

— Develop standards and instructions for the application of the chart of accounts.

— Bank accounts regime to be improved.

— Further develop an adequately staffed and equipped coordinating body in the area of own resources.

— Continue efforts to bring the budgetary principles and rules into line with those standards generally

applicable in the Community.

— GNP documentation to be kept in compliance with Community legislation.

— Further steps to be taken to reduce the number of extra-budgetary funds.

— Special attention to be paid to multi-annual budgeting.

— Macroeconomic forecasting to be further developed.

— Effective evaluation and monitoring procedures for projects and programmes to be developed.

— Improve compliance of national account statistics with ESA 95 standard and enhance their exhaustiveness.

— Start to build up technical and administrative capacity as regards operational management of own
resources and to collect and transfer future EC all own resources to the Community budget in a
timely manner. Make progress on accounts for traditional own resources so these are in place on
date of accession.

— Take steps to prepare for implementation, at the time of accession, of the commitments in the areas
of collection and control of Community own resources and management of the aspects of the
common agricultural policy (control of export refunds, etc.).

— Start action on the organisational aspects and associated administrative capacity as regards sugar

levies.

— Further strengthen efforts to set up effective instruments to combat fraud relating to VAT and

customs duties.

(1) Certain actions agreed in negotiations under chapter 29 overlap with actions under other chapters and have therefore been

omitted.

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5.

PROGRAMMING

— For the period 2000 to 2006, in addition to Phare, financial assistance to Bulgaria comprises support for
pre-accession measures for agriculture and rural development through the preaccession instrument
Sapard (Council Regulation (EC) No 1268/1999, OJ L 161, 26.6.1999, p. 87); and support for
infrastructure projects in the fields of environment and transport through the structural instrument ISPA
(Council Regulation (EC) No 1267/1999, OJ L 161, 26.6.1999, p. 73), which gives priority to measures
similar to the cohesion fund in the preaccession period. Under these national allocations, Bulgaria can
also fund part of its participation in Community programmes including the Research and Technological
Development Framework Programmes and programmes in the areas of education and enterprise. In the
same period, Bulgaria will benefit
in the area of nuclear
decommissioning and nuclear safety. In addition Bulgaria will have access to funding from multi-country
and horizontal programmes directly related to the acquis. Joint financing by the candidate countries is
systematically required for all investment projects. Since 1998 the Commission has worked with the
European Investment Bank and the International Financial Institutions, in particular the European Bank
for Reconstruction and Development and the World Bank, with a view to facilitating the co-financing of
projects relating to preaccession priorities.

from substantial EC financial support

6.

CONDITIONALITY

— Community assistance for financing projects through the three preaccession instruments Phare, ISPA and
Sapard is conditional on respect by Bulgaria of its commitments under the Europe Agreement, further
steps towards satisfying the Copenhagen criteria and in particular progress in meeting the specific
priorities of this revised Accession Partnership as well as of a coordinated use of the three preaccession
instruments. Failure to respect these general conditions could lead to a decision by the Council on the
suspension of financial assistance on the basis of Article 4 of Regulation (EC) No 622/98.

7. MONITORING

— The implementation of the Accession Partnership and the roadmap is monitored in the framework of the
Europe Agreement. As underlined by the European Council in Luxembourg, it is important that the
institutions of the Europe Agreement continue to be the framework within which the adoption and
implementation of the acquis can be examined. The Europe Agreement subcommittees provide the
possibility to review implementation of the Accession Partnership priorities as well as progress as regards
legal approximation, implementation and enforcement. The Association Committee discusses overall
developments, progress and problems in meeting the Accession Partnership’s priorities as well as more
specific issues referred to it from the subcommittees.

The Phare Management Committee ensures that actions financed under all three preaccession instruments,
Phare, ISPA, and Sapard, are compatible with each other as well as with the Accession Partnerships as laid
down in the Coordinating Regulation (Council Regulation (EC) No 1266/1999, OJ L 161, 26.6.1999,
p. 68). The Accession Partnership will continue to be amended as necessary in accordance with Article 2
of Regulation (EC) No 622/98.