ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of May 23, 2018 No. 464

About approval of the Regulations on maintaining the State register of control

Based on part provisions (4) articles XXVII of the Law No. 230 of September 23, 2016 on modification and amendments in some legal acts (The official monitor of the Republic of Moldova, 2016, Art. No. 369-378, 755), parts (1) and (2) article 9 of the Law No. 131 of June 8, 2012 on the state control of business activity (The official monitor of the Republic of Moldova, 2012, Art. No. 181-184, 595), with subsequent changes and amendments, DECIDES: the Government

1. Approve Regulations on maintaining the State register of control it (is applied).

2. To the monitoring bodies specified in appendix to the Law No. 131 of June 8, 2012 on the state control of business activity in a month of date of publication of this resolution to appoint the workers given right of access to the State register of control and to request from the State office of providing them the strengthened qualified digital signature for the purpose of ensuring access of these employees to the Register.

3. Provisions of this resolution are applied by monitoring bodies with observance of provisions of the Law No. 131 of June 8, 2012 on the state control of business activity, including parts (3) - (6) article 1 of the specified law.

4. Provide to monitoring bodies use of the State register of control in the course of registration, implementation of supervision and provision of reports on control activities, according to Law No. 131 provisions of June 8, 2012 on the state control of business activity.

The State Tax Service and Customs Service provide interconnection of own information systems in which register information on planning and accomplishment of checks, with the State register of control for data exchange for the purpose of electronic transfer of the data necessary for implementation and accounting of checks.

The agency of the state services for the purpose of electronic transfer in the State register of control of the data necessary for registration, planning and monitoring procedure, provides:

1) together with the State office interconnection of information systems which holder is, with the State register of control;

2) accomplishment of other actions corresponding to actions which will be performed by the State office for the purpose of ensuring data exchange.

Bodies of public management, including the monitoring bodies having information systems in which are registered this necessary for planning or implementation of checks at the request of the State office, provide interconnection of these systems with the State register of control for data exchange for the purpose of implementation and accounting of checks.

5. To the central regulating authorities of public management equipped with control functions according to appendix to the Law No. 131 of June 8, 2012 on the state control of business activity to use the State register of control in the course of registration, implementation of supervision and provision of reports in the limits which are not contradicting provisions of the legislation on control and supervising activities of data of bodies.

If provisions of the legislation on control and supervising activities of the central regulating authorities of public management equipped with control functions provide use of own information systems of accounting of checks by them, these bodies transfer to the State register of control, including by means of interconnection to own information systems of accounting of checks, information on registration, implementation of supervision and provision of reports.

6. The state office in 6-month time of date of publication of this resolution:

1) to provide adjustment and commissioning of the State register of control, according to requirements of the Law No. 131 of June 8, 2012 on the state control of business activity and Regulations on maintaining the state register of control and to provide direct online access of monitoring bodies to the corresponding automated information system, including by provision to employees of this body of right of access to the State register of control by means of the strengthened qualified digital signature;

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