of March 6, 2024 No. 85-O
About approval of Rules of request and acceptance of special services in carrying out customs control in other places and (or) in off-duty hours for the purpose of customs clearance
According to the item g) h (9) Art. 6 of the Law on Customs Service No. 302/2017 (The official monitor of the Republic of Moldova, 2018, Art. No. 68-76, 143), with subsequent changes, the item and) h (2) Art. 48 of the Customs code No. 95/2023 (The official monitor of the Republic MoldovaNo. 219-225/238 of 17:09. 2021), Item 643 of Regulations on application of the Customs code No. 95/2021, approved by the Order of the Government No. 92/2023 (The official monitor of the Republic of Moldova, 2023, 193), with subsequent changes, I ORDER to Art. No. 93-96,:
1. Approve Rules of request and acceptance of special services in carrying out customs control in other places and (or) in off-duty hours for the purpose of customs clearance according to appendix.
2. To confer responsibility for execution of this order on heads of customs bureaus.
3. To impose control of execution of this order on Department of the income and customs control, Management of the organization of customs control and assistance to trade, Department on fight against fraud, Management of risk analysis.
4. To impose control of execution of this order on Department of Internal Security.
5. Cancel the Order of the director of Customs Service No. 557-O/2023 on approval of the Regulations on the statement on customs clearance of goods in other places, than customs posts.
6. This order becomes effective from the date of signing and is published in the Official monitor of the Republic of Moldova.
Director
Igor Talmazan
Appendix
to the Order of the Director of Customs Service of the Republic of Moldova from of March 6, 2024 No. 85-O
1. Rules of request and acceptance of special services in carrying out customs control in other places and (or) out of working hours for the purpose of customs clearance (further - Rules), regulate procedure for giving of request by customs applicant/customs. the representative on these services, acceptance to it customs authority, and also responsibility of officials of customs for collection of the payments connected with the rendered service.
2. Customs control for the purpose of customs clearance of goods in the places which are not customs posts and (or) in off-duty hours of customs posts is performed after obtaining by the customs applicant (the customs representative) of the positive solution of the customs post responsible for carrying out customs clearance and the place of presentation of goods for customs clearance.
Movement for the purpose of customs clearance of goods to the places which are not relating to customs posts or in off-duty hours of customs posts is provided with the customs applicant (the customs representative).
3. At the time of application for services in carrying out customs control in the places other than the customs posts filled according to appendix of number. 1, the place of presentation of goods shall conform to requirements, the stipulated in Item 699 Order of the Government No. 92/2023 about application of the Customs code No. 95/2021, and the applicant shall have Permission to representation of goods to customs in the approved place, according to appendix of number. 61 to the Order of the Government No. 92/2023.
4. In other places (in the working days Monday-Friday), than customs posts, the officials of customs authorities performing processing of the customs declaration distributed by it the information system "ASYCUDA World" are responsible for carrying out customs control (further SIAW.).
5. Heads of customs posts constitute duty roster with appointment of officials of the customs authorities responsible for carrying out customs control of goods in off-duty hours inclusive (in festive days/Saturday/Sunday with 08.00-17.00, at night about 17.00-20.00, night hours 20.00-08.00) with their activation in SIAW.
6. Payment of special services is made on the rates specified in appendix No. 60 Orders of the Government No. 92/2023.
7. Upon completion of customs control the Payment notice with collection of the expenses connected with the rendered service according to tables No. is constituted. 2 is also not present. 3 Appendices 60.
8. Time of carrying out customs control shall be sufficient for making of the actions necessary for compliance with law.
9. Date, time and minutes began and the terminations of customs clearance are specified in the Inspection statement.
10. Calculation of payment for rendering special services is perfromed as follows:
1) in case of rendering service in carrying out customs control for the purpose of customs clearance in the places which are not customs posts - from the moment of (date/time/min.) movement of the responsible official of customs authority to the place presentation of goods until (date/time) of validation of the customs declaration in the Information System Asycuda World;
2) when carrying out customs control for the purpose of customs clearance of goods out of working hours of customs post - from the moment of (date/time) of adoption of the customs declaration till day/time of validation of the customs declaration in the Information System Asycuda World;
11. The customs post keeps the registers connected with customs control for the purpose of customs clearance of goods in off-duty hours of customs posts, and also customs clearance of goods in the places which are not customs posts according to appendix No. 11.
12. The request for carrying out customs control for the purpose of customs clearance of goods in the places which are not customs posts / out of operating mode of internal customs posts (further - request), moves in working hours of customs post at least 2 hours before the termination of working hours and is considered in the same working day. The application submitted less than in 2 hours prior to the termination of operating mode of customs post is considered the next working day.
13. The customs applicant fills in the Section "A" of the statement and gives it to the customs post responsible for the place of presentation of goods according to territorial competence in the field of activities where there is consignee or the exporter.
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