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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of January 2, 2007 No. 4

About limiting approval of the number of staff and Regulations on the organization and functioning of Customs Service

(as amended on 06-10-2021)

Based on articles 6 and 7 of the Law No. 136/2017 on the Government (The official monitor of the Republic of Moldova, 2017, No. 252, the Art. 412), with subsequent changes, and parts (4) article 5 of the Law No. 302/2017 on Customs Service (The official monitor of the Republic of Moldova, 2018, Art. No. 68-76, 143), with subsequent changes, DECIDES: the Government

1. Approve:

Regulations on Customs Service according to appendix No. 3.

the paragraph third Item 1 ceased to be valid according to the Order of the Government of the Republic of Moldova of 06.02.2018 No. 125

2. Establish the extreme number of staff in general on customs authorities in number of 1761 units, including support personnel, in number of 42 units, with the salary fund according to provisions of the current legislation.

3. Excluded

4. Recognize invalid some orders of the Government according to appendix No. 3.

Prime Minister

Vasile Tarlev

Countersigns:

Minister of Finance

 

Mihail Pop

Appendix №1

It is excluded according to the Order of the Government of the Republic of Moldova of 13.06.2012 No. 403

Appendix № 2

It is excluded according to the Order of the Government of the Republic of Moldova of 19.01.2010 No. 20

Appendix №. 3

to the Order of the Government of the Republic of Moldova of January 2, 2007 No. 4

Regulations on the organization and functioning of Customs Service

Chapter I. General provisions

1. Scope

This provision establishes:

legal status of Customs Service and its place in structure of the central public management;

main functions, obligations and rights;

organization of activities.

2. Legal status of Customs Service

The Customs Service of the Republic of Moldova is administrative authority subordinated to the Ministry of Finance which ensures economic safety of the state, implements customs policy and directly directs customs activities in the Republic of Moldova.

The Customs Service is law enforcement agency with the status of the legal entity, has seal with the image of the State Emblem of the Republic of Moldova, is effective by the principle of budgetary institution with financing from the budget, has special means (funds), and also the means arriving from activities of the subordinated organizations which are on self-financing.

3. Legal and normative framework of activities of Customs Service

In the activities the Customs Service is guided by provisions of the Constitution of the Republic of Moldova, the Customs code, the Law on service in customs authorities, others legislative and the regulations regulating customs activities.

Chapter II. Purpose, main functions, obligations and rights

4. Purpose

The purpose of Customs Service is implementation of customs policy, ensuring compliance with customs regulations when moving goods, vehicles and physical persons through customs border of the Republic of Moldova, collection of customs payments for import and export, implementation of customs clearance, customs control and supervision. Customs activities are performed according to the international standards and practice.

5. Main functions

The main functions of Customs Service consist in ensuring efficiency of customs transactions, contribution to trade and international carriages, regulation of commodity exchange on customs area of the Republic of Moldova, participation in the solution of the political and commercial problems connected with protection of the domestic market and stimulation of development of national economy, and also other tasks established by the Government.

6. Obligations

The Customs Service has the following main powers:

ensures economic safety of the Republic of Moldova within the competence;

provides observance and accomplishment of the customs legislation;

develops and takes measures for fight against customs offenses and other offenses in the field of customs activities;

provides goods control, vehicles and other objects moved through customs border of the Republic of Moldova;

conducts customs statistics;

participates in project development of international agreements, legal acts, ordinances and orders of the Government, and also other regulations regulating customs activities;

creates the conditions promoting acceleration of goods turnover and passenger traffic through customs border;

promotes development of foreign economic relations;

cooperates with customs authorities of foreign states;

will organize activities for fight against corruption and protectionism;

creates customs control zones on all customs area of the Republic of Moldova;

coordinates activities of all public services located in zone of border control;

provides supervision of activities of subordinated units;

protects legitimate interests of legal entities and physical persons in the field of customs activities;

provides accomplishment of provisions of international treaties in customs area which party the Republic of Moldova is;

disposes of property of customs authorities;

determines goods origin and issues the relevant customs papers;

performs other obligations established by the legislation.

7. Rights

The Customs Service has the right:

exercise control of legality of import (export) of goods and vehicles on customs area (from customs area) the countries;

publish within the competence regulations obligatory for accomplishment by all legal entities and physical persons;

request and receive in the customs purposes from physical persons and legal entities necessary documents and information;

make suggestions for improvement of the current legislation in the field of customs activities;

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