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Ministry of Justice

Republic of Moldova

On March 16, 2009 No. 664

RESOLUTION OF ADMINISTRATIVE BOARD OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of January 22, 2009 No. 14

About approval of Regulations about issue by National Bank of Moldova of export permits of money from the Republic of Moldova

(as amended on on April 3, 2009)

Based on article 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, parts (1) and (2) Article 31 and based on article 55 of 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

1. Approve Regulations about issue by National Bank of Moldova of export permits of money from the Republic of Moldova it (is applied).

2. The instruction about translation/export from the Republic of Moldova of money separate categories of physical persons approved by the resolution of Administrative board of National Bank of Moldova No. 184 of July 13, 2006. (2006, 426), with subsequent changes and amendments, to change the official monitor of the Republic of Moldova to Art. No. 116-119, as follows:

1) In the name and in the text of the instruction (including in appendices) the text "/export" (the word "export in the corresponding case) and texts " / scoaterea", "/" to exclude scoaterii;

The subitem c) to exclude 2) From Item 1.2;

Items 3.3 - 3.6 to exclude 3);

Shall be replaced with words 4) In Item 3.9 of the word "in special registers" "in the special register";

5) c) of Item 4.1 to exclude the text From the subitem "or acting on the date of submission by physical person to National Bank of Moldova of the statement on issue of the export permit of money from the Republic of Moldova";

6) In appendix No. 1 to the instruction:

a) to exclude the text from item 4 "/to export";

b) to exclude the text from Item 5 "/in National Bank of Moldova of the statement on issue of permission".

 

Chairman of Administrative Board

National Bank of Moldova Leonid Talmach

Approved by the Resolution of Administrative board of National Bank of Moldova No. 14 of January 22, 2009

Regulations about issue by National Bank of Moldova of export permits of money from the Republic of Moldova

The regulations about issue by National Bank of Moldova of export permits of money from the Republic of Moldova (further - regulations) are developed based on article 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, parts (1) and (2) Article 31 and based on article 55 of 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 of NBM) - the official document issued by National Bank of Moldova resolving to its owner export of money from the Republic of Moldova;

b) money - cash national and foreign currency and travel checks in foreign currency;

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

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

e) the applicant - physical resident person or physical nonresident person who intends to export money from the Republic of Moldova and submits to National Bank of Moldova (personally or through the representative) the statement for issue of the export permit of money from the Republic of Moldova and the documents relating to currency transaction for which permission is asked.

2. These regulations establish:

a) requirements to the statement for issue of the export permit of money from the Republic of Moldova, and also the list of the documents enclosed to this application;

b) procedure for issue by National Bank of Moldova for export permits of money from the Republic of Moldova;

c) other provisions concerning permission of currency transaction on export of money by physical persons from the Republic of Moldova.

3. These regulations are applied to physical persons which intend to export money from the Republic of Moldova and to get for it permission of NBM if the following conditions are complied:

a) physical resident persons go abroad on the permanent residence and own on the property right the money which is subject to export;

b) physical nonresident persons own on the property right the money which is subject to export.

4. Permission of transaction on export of money from the Republic of Moldova does not involve any obligations from National Bank of Moldova of rather this transaction.

Chapter II. Procedure for issue by National Bank of Moldova to physical persons of export permits of money from the Republic of Moldova

5. The National Bank of Moldova issues export permits of money from the Republic of Moldova according to the written petition of the physical resident persons and physical nonresident persons mentioned in Item 3 of these regulations.

6. For receipt of permission of NBM the applicant submits in National Bank of Moldova the application for issue of permission according to the form specified in appendix No. 1 to these regulations to which the documents identifying the applicant, and the documents relating to transaction on export of money from the Republic of Moldova specified in appendix No. 2 to these regulations are attached. Documents are submitted as follows:

a) for physical resident persons - the documents specified in Items 1, 3-5;

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