ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of May 14, 2002 No. 600

About approval of the Regulations on procedure for declaring of customs value of the goods imported on the territory of the Republic of Moldova

In pursuance of the Law on customs tariff No. 1380-XIII of November 20, 1997. (The official monitor of the Republic of Moldova, 1998, Art. No. 40-41, 286) (with subsequent changes and amendments) and for the purpose of settlement of procedure for declaring of customs value of the goods imported on the territory of the Republic of Moldova, the Government of the Republic of Moldova DECIDES:

1. Approve Regulations on procedure for declaring of customs value of the goods imported on the territory of the Republic of Moldova it (is applied).

2. Declare invalid the Order of the Government of the Republic of Moldova No. 99 of February 27, 1996. "About approval of the Regulations on procedure for determination of customs value of the goods and values imported on the territory of the Republic of Moldova" (The official monitor of the Republic of Moldova, 1996, No. 23-24, of the Art. 192).

Approved by the Order of the Government of the Republic of Moldova of May 14, 2002 No. 600

Regulations on procedure for declaring of customs value of the goods imported on the territory of the Republic of Moldova

I. General provisions

1. The regulations on procedure for declaring of customs value of the goods imported on the territory of the Republic of Moldova (further - the Provision) are applied by all persons declaring the goods imported on the territory of the country, except for goods and objects of private use (according to the list established by the current legislation) whose one-time movement of customs area of the Republic of Moldova by physical persons is performed without customs payment.

2. The provision is intended for application:

a) customs applicants - in case of determination and declaring of customs value of imported goods;

b) customs authorities - when checking the customs value of imported goods declared by the customs applicant.

3. The customs authority performs check of customs value in the shortest terms for non-admission of unreasonable delay of goods. In case of impossibility in the period of customs clearance of goods to make the final decision on recognition of the customs value declared by the customs applicant or its reasonable adjustment by the relevant customs authority, the decision on conditional release of goods can be made. In such cases conditional release of goods means that they are issued with conditional (temporary) determination of their customs value, and the procedure of establishment of final size of customs value is postponed to certain period on condition of provision by the customs applicant of all of additional data necessary for this purpose. At the same time use of conditionally released goods according to the declared customs regime is allowed.

4. The customs applicant determines customs value of imported goods by methods, the stipulated in Clause 10 Laws on customs tariff.

The customs authority performing customs clearance of imported goods checks correctness of determination by the customs applicant of customs value (Item 1 of article 8 of the Law on customs tariff), including correctness of the method of determination of customs value chosen by the customs applicant and possibility of its application (Item 2 of article 8 of the Law on customs tariff), completeness of the documents submitted by the customs applicant (obligatory and additional) and compliance to their established requirements. In the absence of the data validating the declared customs value or in the presence of the bases to consider that the data provided by the customs applicant are doubtful and/or insufficient, the customs authority has the right to determine independently customs value of goods, consistently applying the existing evaluation methods (Item 3 of article 8 of the Law on customs tariff).

5. Forms of the declaration of customs value of DTS-1 and DTS-2 (appendix No. 1 to this provision) are applied to the statement of customs value of imported goods.

6. The DTS-1 form is used for the statement of the customs value of goods determined by method 1 "Evaluation method at the cost of the transaction with the corresponding goods or at the price which is actually paid or subject to payment".

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