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The protocol on order of interaction between the State Customs Committee of the Republic of Belarus and Customs Service of the Republic of Moldova by comparison of data of customs statistics of mutual trade of the Republic of Belarus and the Republic of Moldova

of June 11, 2009

The State Customs Committee of the Republic of Belarus and Customs Service of the Republic of Moldova (further - the Parties)

for the purpose of implementation of the Agreement on cooperation and mutual assistance in customs affairs of April 15, 1994 (further - the Agreement) and the Protocol between the State Customs Committee of the Republic of Belarus and Customs department of the Republic of Moldova on implementation of the Agreement on cooperation and mutual assistance in customs affairs of April 15, 1994 of April 6, 2004,

recognizing importance of the correct collection of customs duties, charges, taxes and other payments during the importing and commodity exportation, and also strict observance of provisions of regulatory legal acts of the states of the Parties which concern control of movement and the goods delivery to the country of destination declared by customs value, data on country of source, and also declaration of goods by the name

understanding that regular data exchange of customs statistics of mutual trade, comparison of such data and identification of the reasons of discrepancies will render assistance in them not only to increase in reliability of customs statistics of mutual trade of the states of the Parties, but also will exert positive impact on efficiency of prevention, identification and suppression of violations of customs legislations of the states of the Parties,

agreed as follows:

Article 1

For the purpose of implementation of the Agreement of the Party exchange according to legislations of the states data of customs statistics of mutual trade of the Republic of Belarus and the Republic of Moldova (daleetamozhenny statistics) quarterly, and also following the results of year.

Article 2

The parties determine structural divisions and officials of the central customs authorities which provide settlement, of the provisions of the this Protocol connected with realization, and authorize them on implementation of direct contacts.

The parties will exchange lists of authorized officers after 30 days from signature date of the this Protocol.

Article 3

Based on the data provided according to Article of 1 this Protocol, each of the Parties carries out the comparative analysis and determines goods items on which there are discrepancies in data of customs statistics and concerning which it is necessary to carry out more detailed analysis for the purpose of identification of the reasons of such discrepancies by its results.

Article 4

The parties exchange in writing results of the comparative analysis and separately specify those goods items on which the detailed information for identification of the reasons of discrepancies in customs statistics is required. Such information is created by the Parties according to the Appendices 1 and 2 to the this Protocol which are its integral parts (further - information), and transferred to other Party by acceptable method which is approved in each case by the structural divisions of the Parties authorized according to the this Protocol.

Article 5

In need of the Party provide each other according to legislations of the states on demand about rendering assistance or on own initiative the additional information necessary for realization of provisions of the this Protocol.

Article 6

Requests about rendering assistance are drawn up according to Item 1 of article 11 of the Agreement and shall contain data, stipulated in Item 2 articles 11 of the Agreement.

Article 7

Execution of request about rendering assistance is performed in time, not exceeding 30 days from receipt date of request, with observance of requirements, stipulated in Clause 12 Agreements.

Article 8

The parties shall use information obtained according to the this Protocol, it is exclusive in the customs purposes. It can be transferred or be used for any other purposes only from written consent of the Party which transferred this information.

The same mode of confidentiality which exists in its state for own information of similar nature and content according to the national legal system is provided to the transferred information with the Party which received it.

Article 9

Concerning realization of provisions of the this Protocol it is corresponded in Russian.

Article 10

The parties as required, but at least once a year, hold working meetings of authorized officers for discussion of the questions concerning realization of provisions of the this Protocol.

Article 11

In the this Protocol by mutual consent of the Parties changes and additions which are drawn up by separate Protocols which will be its integral parts can be made and to become effective according to the procedure, stipulated in Clause the 12th this Protocol.

Article 12

The this Protocol becomes effective from signature date.

The this Protocol consists for operation of the Agreement.

Each of the Parties can terminate the this Protocol, having sent to other Party the written notice of the intention. In this case the Protocol stops the action in 6 (six) months from the date of receipt of this notification.

It is made in the city of Gabale on June 11, 2009 in duplicate, everyone in the Russian and Moldavian languages, and all texts are equally authoritative. In case of disagreements in application or interpretation of provisions of the this Protocol the text in Russian has advantage.

Appendix 1

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