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The document ceased to be valid since May 6, 2016 according to Item 1 the Order of the Government of the Republic of Moldova of April 25, 2016 No. 512

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Ministry of Justice

Republic of Moldova

On December 21, 2012 No. 904

ORDER OF CUSTOMS SERVICE OF THE REPUBLIC OF MOLDOVA

of December 10, 2012 No. 521

About approval of the Regulations on the simplified procedure for customs clearance

For the purpose of simplification of international trade and transportation of goods, according to the principle of optionality of customs control, and also based on provisions of Articles 131, 184 and 192 Customs codes of the Republic of Moldova, approved by the Law No. 1149-XIV of the July 20, 2000 (reissued in Monitorul Oficial al Republicii Moldova, the special edition of January 1, 2007), with subsequent changes and amendments, I ORDER:

1. Approve Regulations on the simplified procedure for customs clearance according to appendix.

2. This Order becomes effective on January 1, 2013.

3. To Customs Service to take necessary measures for application of this Order and to bring internal regulations into accord with its provisions.

CEO of Customs Service

Tudor Balitski

Appendix

to the Order of Customs Service of the Republic of Moldova of December 10, 2012 No. 521

Regulations on the simplified procedure for customs clearance

I. General provisions

1. This Provision is developed for the purpose of simplification of international trade in goods according to the principle of optionality and provides conditions and procedure for provision of customs simplifications when moving goods and vehicles through border.

2. Based on this provision concept the owner of the procedure means the legal entity registered according to the legislation of the Republic of Moldova which corresponds to conditions and uses the simplifications provided by this Provision.

II. Customs simplifications

3. According to this Provision the status is provided to the owner of the procedure:

1) the economic agent with low risk degree - if corresponds in total to the conditions provided in subitems 1) - 5) the item 6, and asks about provision of the simplifications provided in subitems and) - h) the item 4 this provision;

2) the economic agent with customs clearance in the location - if corresponds in total to the conditions provided in subitems 1) - 8) the item 6, and asks about provision of the simplifications provided in subitems a) - m) the item 4 this provision. The methodology of the procedure of customs clearance is determined by the location according to appendix No. 1 to this Provision;

3) the fair economic agent - if corresponds in total to the conditions provided in subitems 1) - 7) the item 6, of 9) and asks about provision of the simplifications provided in subitems and) - about) the item 4 this provision;

4) the confidential carrier - if corresponds in total to the conditions provided in item 6 subitems 1), 4) - 5), 8), 10) and asks about provision of the simplifications provided in subitems g) - i), p) - q) the item 4 this provision.

4. The owner of the procedure according to the item can ask 3 this provision about provision of the following customs simplifications:

a) use of preferential parameters of selection in analysis system of risks of Customs Service from the Information system "ASYCUDA World";

b) reduction of number physical kontroly;

c) reduction of number of the documents submitted for customs clearance;

d) implementation of customs clearance in priority procedure;

e) carrying out customs control at the request of the owner of the procedure in others, the places recognized by customs authority, than the location of the relevant customs authority;

f) possibility of customs clearance of goods at the request of the owner of the procedure on the weekend and out of working hours according to the schedule which is in advance approved by customs authorities;

g) crossing of customs border in the priority mode, in the separate direction of entrance/departure if it allows infrastructure of customs post;

h) provision, the staff of customs, the assistance (information, consultations) necessary for implementation of the simplified procedure of customs clearance appointed for this purpose;

i) possibility of customs clearance in any specified customs post with the prior notice of customs authority;

j) customs clearance in the location of the owner of the procedure, in shipping places or unloadings of goods based on the electronic customs declaration with the digital signature;

k) release from not destructive customs control;

l) execution of the certificate of origin in priority procedure;

m) application of own seals which conform to the requirements established by Customs Service, and ensuring their accounting according to the procedure, established by Customs Service;

n) possibility of customs clearance in any customs post without prior notice customs authority;

o) possibility of submission of the incomplete, simplified, periodic customs declaration according to the legislation;

p) release from the obligation of weighing of the vehicle with or without goods;

q) issue of the certificate on vehicle assumption within one working day.

5. By provision of the customs simplifications provided by the item 4 this provision, the Customs Service applies the control measures necessary for safety and security of the international traffic of goods according to Art. 192 of the Customs code and implementation of the functions provided in the legislation.

III. Conditions of provision of the status of the owner of the procedure

6. Conditions of provision of the status of the owner of the procedure include the following:

1) lack of debts to the government budget;

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