ORDER OF THE STATE TAX SERVICE OF THE REPUBLIC OF MOLDOVA

of December 28, 2018 No. 713

About change and amendment of the Order GGNI No. 284 of April 19, 2012 about departure and receipt of electronic documents by means of the automated information system of creation and turnover of electronic documents between the State Tax Administration, financial institutions and the State Treasury

According to Item (10) Article 132/3 of the Tax code 1163-XIII of April 24, 1997 and h (20) article 14 of the Law on the prevention and anti-money laundering and financing of terrorism No. 308 of December 22, 2017 I ORDER:

1. The order No. 284 of 19.04.2012 on departure and receipt of electronic documents by means of the automated information system of creation and turnover of electronic documents between the State Tax Administration, financial institutions and the State Treasury to change and add following:

Expression "The main state tax authorities" to replace 1) in item 3 of the order on State Tax Administration;

In all text expression of "GP "Fiscservinform"" in any case to replace 2) with the phrase "GU "The Center of Information Technologies in Finance"", "State Treasury" to replace expression on "payment service providers", and expression "financial institutions" to replace with the word "banks" in the corresponding case;

3) in all text of the word "bank accounts" in different grammatical forms to add with words "/payment accounts" depending on case;

General provisions, instructions about departure and receipt of electronic documents by means of the automated information system of creation and turnover of electronic documents between the State Tax Administration and the State Treasury to change 4) as follows:

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