ORDER OF THE STATE TAX SERVICE OF THE REPUBLIC OF MOLDOVA

of February 26, 2021 No. 103

About introduction of amendments to the Order of the State Tax Administration No. 379 of March 15, 2017

Based on h (10) Art. 132-3 of the Tax code, and also for ensuring execution of provisions of the Art. 227, 230 Tax codes No. 1163-XIII of April 24, 1997, with subsequent changes, and the Law No. 257 of 16.12.2020 on modification of some regulations I ORDER:

1. The order of the State Tax Administration No. 379 of March 15, 2017 about approval of the forms necessary for application of measures for ensuring repayment of the tax liability (Monitorul Oficial al Republicii Moldova, 2017, No. 85-91, Art. 622), to change as follows:

Item 4 after the phrase "bank accounts" to add 1) with the phrase "/payment accounts";

2) in Item 4-1:

- after the phrase "bank accounts" to add with the phrase "/payment accounts";

- after the word "bank" to add with the phrase" (department), payment society (department), the society issuing electronic money (department), the supplier of post services performing activities as the payment service provider or the society issuing electronic money (department)";

3) in appendix No. 2 "The act of arrest as measures of ensuring repayment of the tax liability":

- "bank accounts (deposits) in banks" to be reworded as follows the text "bank accounts (deposits) in bank (department), and/or payment accounts of payment society (department), the society issuing electronic money (departments), the supplier of post services performing activities as the payment service provider or the society issuing electronic money (departments)";

- the text "the signature of the debtor or keeper in case of arrest of money bank accounts and the official of bank" to be reworded as follows "the signature of the debtor or keeper in case of arrest of money bank accounts and/or payment accounts and the official of bank / the legal entity";

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