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The document ceased to be valid since  October 3, 2014 according to Item 3 of the Order of Customs Service of the Republic of Moldova of  September 23, 2014 No. 412

It is registered

Ministry of Justice

Republic of Moldova

On October 2, 2007 No. 515

ORDER OF CUSTOMS SERVICE OF THE REPUBLIC OF MOLDOVA

of September 7, 2007 No. 331-0

About approval of the Regulations on filling, the certificate and issue of certificates of origin of goods of the ST-1 form for the goods exported from the Republic of Moldova within free trade regime with member countries of the Agreement on creation of the Free trade area within the Commonwealth of Independent States (CIS)

For the purpose of execution of provisions of the Customs code of the Republic of Moldova N 1149-XV of July 20, 2000 (Monitorul Oficial al Republicii Moldova, 2007, the special edition), the Law of the Republic of Moldova No. 1380-XIII of November 20, 1997 about customs tariff (Monitorul Oficial al Republicii Moldova, 2007, the special edition), the Orders of the Government N 1599 of December 13, 2002 about rules of goods origin (Monitorul Oficial al Republicii Moldova, 2002, N 174-176, Art. 1755), according to provisions of the Agreement on creation of the Free trade area within the Commonwealth of Independent States (CIS) ratified by the Resolution of Parliament N 220-XII of September 22, 1994 (Monitorul Oficial al Republicii Moldova, 1994, N 9, the Art. 78), and Rules of determination of the country of goods' origin, approved by the Decision of Council of Heads of Government of the Commonwealth of Independent States (CIS) of November 30, 2000 (Monitorul Oficial al Republicii Moldova, the special edition "Tratate interna\ionale la care Republica Moldova este parte (1993-2003)", 2006, volume 37, p. 344), and for the purpose of implementation of provisions of the Order of the Government N 866 of August 1, 2007 about approval of changes which are made to the Order of the Government N1599 of December 13, 2002 (Monitorul Oficial al Republicii Moldova, 2007, N 112-116, Art. 886), I ORDER:

1. Approve Regulations on filling, the certificate and issue of certificates of origin of goods of the ST-1 form for the goods exported from the Republic of Moldova within free trade regime with member countries of the Agreement on creation of the Free trade area within the Commonwealth of Independent States (CIS) (according to appendix).

2. Apply the provision specified in item 1 of this order since January 1, 2008.

3. To assign execution of this order to chiefs of customs.

4. To impose control of execution of this order on management of customs and tariff regulations, management of finance and logistics, management of customs procedures, management of information flows and statistics.

Appendix

to the Order of Customs Service No. 331-0 from 7 сенября 2007

Regulations on filling, the certificate and issue of certificates of origin of goods of the ST-1 form for the goods exported from the Republic of Moldova within co free trade regime by member countries of the Agreement on creation of the Free trade area within the Commonwealth of Independent States (CIS)

I. General provisions

1. This provision is developed according to provisions of regulations of the Republic of Moldova, the Agreement on creation of the Free trade area within the Commonwealth of Independent States (CIS), the Rules of determination of the country of goods' origin (approved by the Decision of Council of Heads of Government of the Commonwealth of Independent States (CIS) and regulates the procedure of filling, the certificate and issue of certificates of origin of goods of the ST-1 form for the goods exported from the Republic of Moldova within free trade regime with member countries of the specified agreement.

2. Customs authorities will certify goods origin according to the procedure established by the Rules of determination of the country of goods' origin (approved by the Decision of Council of Heads of Government of the Commonwealth of Independent States (CIS) of 30.11.2000) (further governed), in case of their export to member countries of the Agreement on creation of the Free trade area within the Commonwealth of Independent States (CIS) and issue certificates of origin of the ST-1 form for the goods coming from the Republic of Moldova (appendix N 1) according to the conditions established in these rules.

3. The certificate of origin of the ST-1 form - the supporting document unambiguously testimonial of the country of goods' origin according to the criteria of origin established according to rules.

4. The certificate of origin of the ST-1 form makes sure and issued only in cases when goods which are subject to export can reckon as products with origin and correspond to the criteria of origin established according to provisions of rules.

5. The certificate of origin of the ST-1 form is issued only on the goods coming from the Republic of Moldova on condition of their direct delivery to one of member countries of the Free-trade agreement within the Commonwealth of Independent States (CIS) in the conditions provided by rules.

6. The certificate of certificates of origin of goods and their issue are made by the employee of competent customs authorities (appendix N 2), authorized to issue certificates of origin for the region of commodity export.

7. Forms of certificates of origin are documents with particular treatment which are stored in the places which are specially established for this purpose.

8. Issue of forms of certificates of origin of the ST-1 form (blank) to the exporter is made for filling for a fee according to appendix No. 2 to the Law of the Republic of Moldova by N1380-XIII of November 20, 1997 about customs tariff with maintaining register in which numbers of forms of certificates, data on the exporter, date of issue, the sign and seal of the exporter and person which issues the form are specified.

9. Customs authorities certify and issue to the exporter or his authorized representative certificates of origin when the goods specified in it actually are exported.

II. Request about the certificate and issue of the certificate of origin of the ST-1 form

10. The basis for the certificate and issue of the certificate of origin of the ST-1 form is the statement declaration (appendix N 3), filled by means of the printing device or by hand (ink, using printing capital letters) the exporter or his representative in state language, certified by the original of the signature and the original of seal of the exporter under its personal and complete liability. The exporter submits the statement declaration only for the goods coming from the Republic of Moldova and intended for export which correspond to rules of goods origin according to provisions of rules.

11. The following documents are attached to the statement declaration:

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