Document from CIS Legislation database © 2003-2023 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of August 7, 2014 No. 647

About enforcement of provisions of Chapters 27-1 and 28-1 of the Customs code of the Republic of Moldova

(as amended on 02-11-2022)

For the purpose of implementation of the simplified customs procedures and institute of the authorized business entity, according to Chapters 27-1 and 28-1 of the Customs code of the Republic of Moldova No. 1149-XIV of July 20, 2000 (repeated publication: The official monitor of the Republic of Moldova, 2007, the special edition) DECIDES: the Government

1. Approve:

Regulations on the procedure of issue, suspension of action, response, change and cancellation of permission of the authorized business entity according to appendix No. 1;

Regulations on the procedure of issue, suspension of action, response and cancellation of permission to use of the simplified procedures, according to appendix No. 2;

Regulations on the organization and functioning of single window in the field of issue of permissions of the authorized business entity and permissions to use of the simplified procedures according to appendix No. 3;

Regulations on the AEO logo according to appendix No. 4.

2. To Customs Service within 15 calendar days of date of publication of this resolution in the Official monitor of the Republic of Moldova to inform the business entities having the status of the owner of the simplified procedure according to the Order of Customs Service No. 521-O of December 10, 2012 on approval of the Regulations on the simplified procedure for customs clearance (The official monitor of the Republic of Moldova, 2012, Art. No. 273-279, 1637) about their compliance to the conditions provided in Chapters 27-1 and 28-1 of the Customs code of the Republic of Moldova.

3. Business entities who on the date of entry into force of this resolution have the status of the owner of the simplified procedure according to the Order of Customs Service No. 521-O of December 10, 2012 and who correspond to conditions for issue of permission to use of the simplified procedures of customs clearance or assignment of the status of the authorized business entity, can petition for representation of the simplifications and oblegcheniye provided in Chapters 27-1 and 28-1 of the Customs code of the Republic of Moldova by filing of application in Customs Service within 60 days of date of publication of this resolution in the Official monitor of the Republic of Moldova. In that case the Customs Service does not review conditions which were already considered in case of assignment of the status of the owner of the simplified procedure, and simplification and simplification are applied before adoption by Customs Service of the decision on issue or refusal in issue of permission to use of the simplified procedures of customs clearance or permission of the authorized business entity. In case the application is not submitted at the scheduled time, simplification and simplification which the owner of the simplified procedures based on the order of Customs Service No. 521-O of December 10, 2012 used become invalid since 61st day of the date of entry into force of this resolution.

Prime Minister

Iurie Leanca

Countersign:

Deputy Prime Minister, Minister of Economic Affairs

 

Andrian Kandu

Minister of Finance

Anatol Arapu

Appendix №1

to the Order of the Government of the Republic of Moldova of August 7, 2014 No. 647

Regulations on the procedure of issue, suspension of action, response, change and cancellation of permission of the authorized business entity

I. General provisions

1. This Provision determines the procedure of issue, suspension of action of action, response, change and cancellation of permission of the authorized business entity in sense of Chapter 28-1 of the Customs code of the Republic of Moldova.

1-1. The procedure of issue, suspension of action, response, change and cancellation of permission of the authorized business entity (Authorised Economic Operator) (further - permission of AEO) is performed through management information system by permission of AEO (further - IS "e-AEO").

1-2. IS "e-AEO" represents the information decision consisting of interconnection of the complex of information resources and technologies, program technical means and methodologies, and also infrastructure intended for the user for the purpose of information processing and forming of information resource on process management of application, issue of permissions of AEO, monitoring and review of conditions of issue of permissions to owners of permissions of AEO.

1-3. IS "e-AEO" is component of the Integrated customs information system.

2. Permissions of AEO are classified as follows:

AEOC – permission of AEO in the field of customs simplifications;

AEOS – permission of AEO in the field of protection and safety.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.