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ORDER OF CUSTOMS SERVICE OF THE REPUBLIC OF MOLDOVA

of September 23, 2014 No. 412-O

About approval of Technical rules of filling of preferential certificates of origin of goods

(as amended on 17-11-2021)

For the purpose of execution of the Customs code of the Republic of Moldova No. 1149-XV of July 20, 2000 (Monitorul Oficial al Republicii Moldova, 2007, the special edition), the Law No. 1380-XIII of November 20, 1997. "About customs tariff" (Monitorul Oficial al Republicii Moldova, 2007, the special edition), the Orders of the Government No. 1599 of December 13, 2002. "About rules of goods origin" (Monitorul Oficial al Republicii Moldova, 2002, Art. No. 174-176, 1755), according to the Order of the Government No. 761 of 17.09.2014 "About filling, the certificate, issue and the subsequent verification of preferential certificates of origin of goods" (Monitorul Oficial al Republicii Moldova, 2014, 809) I ORDER to Art. No. 275-281,:

1. Approve Technical rules of filling of preferential certificates of origin of goods (appendix).

2. The Customs Service issues the preferential certificates of origin of goods completed according to the rules specified in Item 1.

3. Repeal orders of Customs Service No. 50-O of 18.02.2008 about approval of the Regulations on filling, the certificate and issue of certificates of origin for the goods exported from the Republic of Moldova within prefential trade regimes with the European Union (Pacific Rim) and the states providing to the Republic of Moldova the General preferential system (GSP) (Monitorul Oficial al Republicii Moldova, No. 40-41/98, 26.02. 2008), No. 244-O of 3.07.2007 about approval of the Regulations on filling, the certificate and issue of transport certificates of EUR.1 for the goods exported from the Republic of Moldova within free trade regime with member countries of the Central European free-trade agreement (CEFTA), and changes to Regulations on filling, the certificate and issue of certificates of origin for the goods exported from the Republic of Moldova within prefential trade regimes with the European Union (Monitorul Oficial al Republicii Moldova, No. 112-116/480, 3.08. 2007), and No. 331-O of 7.09.2007 about approval of the Regulations on filling, the certificate and issue of certificates of origin of goods of the ST-1 form for the goods exported from the Republic of Moldova within free trade regime with member countries of the Agreement on creation of the Free trade area within the Commonwealth of Independent States (CIS) (Monitorul Oficial al Republicii Moldova, No. 161-164/601, 12.10.2007).

4. To assign execution of this order to chiefs of customs.

5. To impose control of execution of this order on management of the organization of customs control.

6. This order becomes effective from the date of publication in Monitorul Oficial al Republicii Moldova.

CEO of Customs Service

Tudor Balitski

Appendix

to the Order of Customs Service of the Republic of Moldova of September 23, 2014 No. 412-O

Technical rules of filling of preferential certificates of origin of goods

I. General provisions

1. Certificates of origin of goods represent the forms which are specially numbered for the purpose of identification, produced by typographical method.

2. On forms of certificates of origin of the goods specified in these rules reference to the name and the address of typography or its sign is made.

3. Forms of certificates of origin of the goods specified in these rules are documents with particular treatment which are stored in the places which are specially established for this purpose.

II. Rules of filling of certificates of origin of goods

4. Certificates of origin of goods are filled in with the exporter printing font by means of the printing device or by hand (ink, using printing capital letters) in strict accordance with requirements of columns of the form of the certificate.

5. The copies of certificates of origin of goods provided in customs shall not contain illegible data, blots or amendments.

6. The description of goods in the form of the certificate of origin shall be rather detailed, allowing identification of goods by employees of customs in case of their control.

A. Filling of certificates of movement of goods EUR.1

7. The certificate of movement of goods EUR.1 (appendix No. 1) represents the set consisting of three forms in English:

a) form of the original certificate of movement of goods EUR.1;

b) copy of the certificate of movement of goods EUR.1;

c) the application blank for the certificate of movement of EUR.1.

8. According to requirements of protocols concerning determination of the concept "the goods coming from the states of the parties" to free-trade agreements, ratified by the Republic of Moldova which provide in quality of the proof about origin such type of the certificate the goods shall be made for issue of the certificate of movement of goods of EUR.1, in the following conditions:

a) it is completely made in the Republic of Moldova;

b) in case of production other goods than specified in Item and) were used provided that these goods were subjected to sufficient conversion;

c) in case of production goods of origin of the state of the agreement party about free trade mentioned in the item 8, provided that these goods were subjected to conversion, according to the conditions provided by the relevant agreement were used.

9. The certificate of movement of goods EUR.1 is filled in in one of languages in which the free-trade agreements mentioned in the item 8, as follows are constituted:

Column 1 – "Exporter (Name, full address, country)": "The exporter (The name, complete address, the country)" – the name, complete address and the country of the exporter are introduced. The name of the exporter shall be identical specified in the contract and/or the invoice and to correspond to the name specified in constituent documents of the economic export agent. The reduced name of the economic export agent if he is so specified in its charter is allowed.

Column 2 - "Certificate used in preferential trade between": "The certificate is used in preferential trade between" – the words "and" (i) syntagma of "Republic of Moldova" (Republic of Moldova) or syntagma which expresses official country name of goods origin, and in the second row, under the word "and" (i) syntagma which expresses official country name of purpose of goods, or syntagma of "EUROPEAN UNION" (European Union)/CEFTA are specified in the first row from above.

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