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Ministry of Justice

Republic of Moldova

No. 653 of February 21, 2009

RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of January 22, 2009 No. 15

About approval of Regulations about procedure for issue by banks of export permits of money from the Republic of Moldova

(as amended on on April 3, 2009)

Based on articles 11 and 51 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995. (The official monitor of the Republic of Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments, Articles 31 parts (4) the Law on currency control No. 62-XVI of March 21, 2008. (The official monitor of the Republic of Moldova, 2008, Art. No. 127-130, 496) DECIDES: Administrative board of National Bank of Moldova

Approve Regulations about procedure for issue by banks of export permits of money from the Republic of Moldova it (is applied).

 

Chairman of Administrative board

National Bank of Moldova Leonid Talmach

Approved by the Resolution of Administrative board of National Bank of Moldova No. 15 of January 22, 2009

Regulations about procedure for issue by banks of export permits of money from the Republic of Moldova

The regulations about procedure for issue by banks of export permits of money from the Republic of Moldova (further - regulations) are developed based on articles 11 and 51 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995. (The official monitor of the Republic of Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments, Articles 31 parts (4) the Law on currency control No. 62-XVI of March 21, 2008. (Official monitor of the Republic of Moldova, 2008, Art. No. 127-130, 496).

Chapter I. General provisions

1. In these regulations the concepts determined by the Law on currency control No. 62-XVI of March 21, 2008 are used. (The official monitor of the Republic of Moldova, 2008, Art. No. 127-130, 496), further - the Law No. 62-XVI of 21.03.2008. Also, for the purpose of these regulations the following concepts are used:

a) the export permit of money from the Republic of Moldova (permission) - the document issued by licensed bank resolving to the legal entity export of money from the Republic of Moldova through physical person representative of this legal entity;

b) physical persons are the physical persons specified in the subitem and) Item 9) and the subitem and) Item 10) of article 3 of the Law No. 62-XVI of 21.03.2008;

c) legal entities - the residents specified in subitems b) - g) Item 9) article 3 of the Law No. 62-XVI of 21:03. 2008, and the nonresidents specified in subitems b) - i) Item 10) article 3 of the Law No. 62-XVI of 21.03.2008;

d) the authorized person of the legal entity - the employee of the legal entity authorized according to the current legislation to perform the actions relating to receipt of money from the account of the legal entity and also to obtaining in licensed bank of export permits of money from the Republic of Moldova (for example, to file necessary documents, to get permissions);

e) the responsible person of licensed bank - the employee of licensed bank whose obligations enters registration and/or signing of export permits of money from the Republic of Moldova;

f) The register of accounting of export permits of money from the Republic of Moldova (register) - the register in which the licensed bank records export permits of the money from the Republic of Moldova issued to legal entities.

2. These Regulations establish:

a) procedure for issue by licensed banks of export permits of money from the Republic of Moldova in case of export from the Republic of Moldova cash foreign and national currency and travel checks in foreign currency;

b) accounting treatment for the permissions issued on export of money from the Republic of Moldova.

3. Provisions of these regulations are not applied when exporting cash foreign and national currency and travel checks in foreign currency by legal entities according to subitem b provisions) parts (1) article 30 of the Law No. 62-XVI of 21.03.2008.

Chapter II. Procedure for issue of export permits of money from the Republic of Moldova

4. Licensed banks issue to legal entities (residents and nonresidents) of the export permit of money from the Republic of Moldova in the situations provided in part (3) article 31 of the Law No. 62-XVI of 21.03.2008.

5. Issue of permissions to legal entities (residents and nonresidents) is performed in case of issue from accounts of the corresponding legal entities of cash national currency and foreign currency and travel checks in foreign currency.

6. For receipt of export permits of money from the Republic of Moldova the authorized person of the legal entity represents to licensed bank, in addition to other documents, the written petition of the legal entity for issue of export permits of money from the Republic of Moldova addressed to physical persons - representatives of this legal entity (further - the petition).

7. In the petition of the corresponding legal entity the following information shall be specified:

a) identification data of the authorized person of the legal entity;

b) name and surname of physical person / physical persons on which/which it is required to issue permission/permission their personal codes *, data of identity documents of these physical persons (the name, series, number and date of issue of the document and country name, body (No. of the bureau) which issued the document) on which amount is required to issue permission to each specified person, and also purposes/cases of issue of permissions according to the Law No. 62-XVI of 21.03.2008. The legal entity is responsible for accuracy of the data, specified in the petition.

___________________

* Are specified according to Procedure for filling of the export permit of money from the Republic of Moldova

8. The petition of the legal entity shall be certified by authorized signatures, specified in the Card with specimen signatures and impress of a seal (which is in licensed bank), and seal of the corresponding legal entity.

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