ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of June 16, 2015 No. 385

About enforcement of provisions of Chapter 34-2 of the Customs code of the Republic of Moldova

For the purpose of assistance to foreign trade and simplification of procedures of certification of goods origin according to provisions of the Agreement on association between the Republic of Moldova, on the one hand, both the European Union and European Atomic Energy Community and their state members, on the other hand, ratified by the Law of the Republic of Moldova No. 112 of July 2, 2014. (The official monitor of the Republic of Moldova, 2014, Art. No. 185-199, 442), the Central European free-trade agreement (CEFTA) ratified by the Law of the Republic of Moldova No. 120-XVI of May 4, 2007. (The official monitor of the Republic of Moldova, 2007, Art. No. 70-73, 330), the Regional convention on preferential rules of goods origin of the Pan-European and Mediterranean area which the Republic of Moldova joined according to the Law No. 111/2015 (The official monitor of the Republic of Moldova, 2015, Art. No. 166-176, 350), The free-trade agreement between the Republic of Moldova and the Republic of Turkey ratified by the Law No. 49/2016 (The official monitor of the Republic of Moldova, 2016, Art. No. 114-122, 227), and also for execution of provisions of the Law No. 1380-XIII of November 20, 1997 on customs tariff (repeated publication: The official monitor of the Republic of Moldova, special release of January 1, 2007), with subsequent changes and amendments, provisions of Chapter 34-2 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, special release of January 1, 2007), with subsequent changes and amendments, DECIDES: the Government

1. Approve Regulations on the procedure of issue and withdrawal of the certificate of the authorized exporter it (is applied).

2. To Customs Service to issue certificates of the authorized exporter according to requirements of the Regulations on the procedure of issue and withdrawal of the certificate of the authorized exporter.

3. To impose control over the implementation of this resolution on the Ministry of Finance.

Approved by the Order of the Government of the Republic of Moldova of June 16, 2015 No. 385

Regulations on the procedure of issue and withdrawal of the certificate of the authorized exporter

I. General provisions

1. The regulations on the procedure of issue and withdrawal of the certificate of the authorized exporter (further - the Provision) are developed according to provisions of the Protocol on determination of the concept "goods origin" and methods of administrative cooperation within the Central European free-trade agreement CEFTA (further – the Agreement), provisions of the Protocol II on determination of the concept "goods origin" and methods of administrative cooperation of the Agreement on association between the Republic of Moldova, on the one hand, both the European Union and European Atomic Energy Community and their state members, from other party (further – the Agreement) Appendix I provisions "About determination of the concept "goods origin" and methods of administrative cooperation" and relevant provisions of Appendix II to the Regional convention on preferential rules of goods origin of the Pan-European and Mediterranean area, the regulations on goods origin provided by other free-trade agreements which part is the Republic of Moldova (further – the Agreement), and also based on provisions of Chapter 34-2 of the Customs code of the Republic of Moldova No. 1149-XIV of July 24, 2000 and establishes conditions which shall be executed by economic export agents of goods of preferential origin of the Republic of Moldova who request the status of the authorized exporter, procedure for provision and suspension of this status, and also the right and obligation of the authorized exporter.

2. The authorized exporter is the legal entity registered in the Republic of Moldova, performing commodity export of preferential origin of the Republic of Moldova on customs area of the state and to which the Customs Service provided, according to its written application the right under its own responsibility to declare preferential origin of the exported goods, filling in "the declaration on goods origin" / "the declaration on delivery note" (further – the declaration on origin) which is drawn up according to the procedure described in Items 27-32 of this provision.

3. The status of the authorized exporter is provided to exporters which satisfy the conditions provided by part (1) Article 215-4 of the Customs code of the Republic of Moldova No. 1149/2000.

4. The status of the authorized exporter is not provided to customs brokers.

II. Procedure for provision and suspension of the status of the authorized exporter

5. The exporter requesting the status of the authorized exporter submits to Customs Service the statement questionnaire (further - the statement) in which requests provision of the status of the authorized exporter or modification of earlier provided status (according to appendix No. 1 to this Provision).

6. Verified copies of the following documents are enclosed to the application:

1) constituent documents of the applicant - business entity;

2) the agreement based on which commodity export of preferential origin will be performed if those are available;

3) the description of engineering procedure of production of the end products which are subject to export;

4) the evidence of origin which were produced when importing/import of the components and materials placed under preferential customs regime if in case of receipt of the exported goods such components and materials were used;

5) accompanying documents for the export in preferential customs regime of finished goods performed earlier;

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