ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of September 30, 2003 No. 1185

About approval of the Regulations on procedure for import to the Republic of Moldova and export from its territory of property physical persons

In pursuance of the Law on procedure for import to the Republic of Moldova and export from its territory of property physical persons No. 1569-XV of December 20, 2002. (The official monitor of the Republic of Moldova, 2002, Art. No. 185-189, 1416) DECIDES: the Government

Approve Regulations on procedure for import to the Republic of Moldova and export from its territory of property by physical persons it (is applied).

Approved by the Order of the Government of the Republic of Moldova of September 30, 2003 No. 1185

Regulations on procedure for import to the Republic of Moldova and export from its territory of property physical persons

This provision is developed in pursuance of Item 2 of article 12 of the Law of the Republic of Moldova on procedure for import to the Republic of Moldova and export from its territory of property by physical persons No. 1569-XV of December 20, 2002 (further - the Law).

1. The provision establishes the mechanism of movement of goods, objects of private use and vehicles through frontier (customs border) of the Republic of Moldova physical persons. This provision is not applied to movement of property by physical persons through customs borders of free enterprise zones.

2. Action of this provision extends to all physical persons (residents, nonresidents) who move through frontier (customs border) the property and vehicles intended both for private use and for business or productive activity.

3. Physical persons confirm to customs authorities resident status with one of the following documents:

a) passport of the citizen of Moldova;

b) diplomatic passport of the citizen of Moldova;

c) service passport of the citizen of Moldova;

d) travel document;

e) identity certificate of the citizen of Moldova;

f) the identity certificate for stateless persons;

g) permanent residence permit.

4. The property qualified as objects of private use according to Item g) article 2 of the Law, the property acquired for use (consumption) of person which moves it through customs border, or the members of his family provided in the paragraph (3) article 11 of the Law is. Existence of family members is confirmed by the relevant documents. In the absence of such documents this property cannot be qualified as objects of private use. Tax benefits when moving these goods according to subitem b provisions can be provided to the above-stated physical persons) the paragraph (1) Article 5 or appendix to the Law.

5. The privileges on not taxable limit established in the paragraph (1) article 5 of the Law, it are provided only to physical persons which move personal property through customs border. These privileges cannot be transferred to other person. When importing to the territory of Moldova of property (subject) by two or more persons owners the privileges stated above are provided in total in case of observance of the following conditions:

a) in the business document which accompanies property (subject) physical persons - owners of property are specified;

b) physical persons - owners of property (subject) move these objects through customs border;

c) physical persons - owners of property have not the taxable limit set in the paragraph (1) article 5 of the Law.

6. The Customs Service resolves import to the territory of the Republic of Moldova, according to Item c provisions) part (1) article 5 of the Law, the property belonging to physical persons in connection with moving on the permanent residence to the Republic of Moldova, on condition of submission of the following documents:

1) the reference confirming repatriation of the citizen of the Republic of Moldova, and the identity certificate of the citizen of the Republic of Moldova;

2) solution on provision of the right to permanent stay or confirmation of repatriation and residence permit;

3) decision on recognition of the status of the stateless person or confirmation of repatriation and identity certificate of the stateless person;

4) decision on provision of international protection and identity certificate of the beneficiary of international protection;

5) other documents necessary for goods placement under customs regime of import.

To use Item c provisions) parts (1) article 5 of the Law, import of the property belonging to physical persons which lodged on the permanent residence in the Republic of Moldova shall take place within 12 months of date of establishment of the residence in the territory of the Republic of Moldova. Date of establishment of the residence in the territory of the Republic of Moldova date of issue of the supporting documents specified in subitems of 1)-4) is considered. The term of 12 months is maximum.

7. The Customs Service resolves import to the republic territory according to the subitem c) of the paragraph (1) article 5 of the Law of the goods belonging to physical persons in connection with receipt of inheritance by them on condition of submission of the following documents:

a) the document issued to physical person by competent authority of the country where fortune was come. This document shall be legalized by diplomatic representations and consular establishments of the Republic of Moldova;

b) other documents according to provisions of customs regime of import.

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