ORDER OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF MOLDOVA

of October 23, 2014 No. 146

About approval of the Regulations on order of registration and control of use of cash registers

In pursuance of the Order of the Government No. 474 of April 28, 1998. "About application of cash registers with fiscal memory in case of payments with cash" (The official monitor of the Republic of Moldova, special release of April 15, 2008), with subsequent changes, PRIKAZYVAYU:

1. Approve in the new edition Regulations on order of registration and control of use of cash registers it (is applied).

2. Declare invalid the Regulations on order of registration and control of use of cash registers approved by the Ministry of Finance on July 17, 1998. (The official monitor of the Republic of Moldova, 1998, No. 109-110, of the p. III, the Art. 208), registered in the Ministry of Justice at No. 192 of February 6, 2001.

3. This order becomes effective from the date of the publication in the Official monitor of the Republic of Moldova.

Appendix

to the Order of the Ministry of Finance of the Republic of Moldova of October 23, 2014 No. 146

Regulations on order of registration and control of use of cash registers

The regulations on order of registration and control of use of cash registers (further - the Provision) are developed in pursuance of item 3 of the Order of the Government No. 474 of April 28, 1998. "About application of cash registers with fiscal memory in case of payments with cash" (The official monitor of the Republic of Moldova, special release of April 15, 2008), with subsequent changes and to amendments.

I. General concepts and provisions

1. The State Tax Service (STS) records cash registers with fiscal memory of taxpayers and exercises control of their use when implementing cash cash calculations.

2. Legislative and the regulations regulating the sphere of cash registers:

1) the Tax code No. 1163-XIII of April 24, 1997;

2) the Marine life protection act of the rights of consumers No. 105-XV of March 13, 2003;

3) the Code of the Republic of Moldova about offenses No. 218-XVI of October 24, 2008;

4) the Law on financial accounting No. 113-XVI of April 27, 2007;

5) the Law on regulation of business activity by licensing No. 451-XV of July 30, 2001;

6) the Law on domestic trade No. 231 of September 23, 2010;

7) the Provisions approved by the Order of the Government No. 474 of April 28, 1998. "About application of cash registers with fiscal memory in case of payments with cash":

a) Regulations on the unified register of cash registers,

b) Regulations on the Interdepartmental commission on cash registers,

c) staff of the Interdepartmental commission on cash registers,

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