ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of December 29, 2023 No. 1095

About modification of some Orders of the Government (realization of customs policy for 2024)

The government DECIDES:

1. In appendix No. 1 to the Order of the Government No. 92/2023 about enforcement of the Customs code No. 95/2021 (The official monitor of the Republic of Moldova, 2023, Art. No. 93-96, 193) to make the following changes:

1) in all text of the Provision:

a) change is made to the text in Romanian;

b) change is made to the text in Romanian;

c) shall be replaced with words the words "the developed customs declaration" in any grammatical form "customs declaration" in the corresponding grammatical form;

2) in Item 1:

a) in the subitem 22) "to sending or" to exclude words;

b) add with subitems 23-1) and 34)-40) of the following content:

"23-1) express sending – sending which is collected pack, transfer and distribute by means of physical means in the shortest possible time;";

"34) the tariff quota – amount of goods, in quantitative or value term which can be issued in free circulation on the underestimated customs duties or with release from them;

35) availability of quota – time frame within which the goods which are object of the tariff quota can be issued in free circulation on the underestimated customs duties or with release from them;

36) request about use of the tariff quota – the statement for application of decrease in customs duties or release from them within the tariff quota consisting in acceptance in customs information system of the customs declaration about release in free circulation;

37) automatic approval of the customs declaration – automatic transaction of customs information system by means of which the customs declaration affirms is computerized, without direct intervention of the customs employee;

38) the appointed place – the place/space established by Customs Service for ensuring control and customs supervision of the goods requiring certain special conditions of control;

39) the approved place – the place/space approved by Customs Service at the request of the economic operator (customs applicant) for presentation of goods and temporary storage for term, stipulated by the legislation, with the subsequent goods placement under customs regime or re-export;

40) the way bill – the electronic customs paper used for ensuring customs supervision of goods in the territory of the Republic of Moldova from one customs post to another (including posts of internal customs control). Cases and procedure for use of the way bill are established by Customs Service.";

To add 3) with Item of 31 following contents:

"31. By means of the Information system "Customs Decisions" applications will be submitted and to be issued, change, stop, to be cancelled, respond the following types of customs decisions:

a) permission to receipt of the status of the authorized receiver;

b) permission to receipt of the status of the authorized sender;

c) permission to receipt of the status of the authorized receiver in MDP value;

d) permission to use of general guarantee, including with the reduced amount or release from it;

e) permission to functioning of storage locations of goods under customs locks;

f) permission for functioning of storage locations of goods in warehouse of temporary storage;

g) permission to payment deferral;

h) permission to submission of the simplified declaration in the form of record in accounting of the customs applicant;

i) permission to use of the electronic transport document as the customs declaration;

j) permission to use of customs regime of final appointment;

k) permission to use of customs regime of conversion on customs area;

l) permission to use of customs regime of outward processing;

m) permission to use of the simplified declaration;

n) permission to use of special seals;

o) permission to use of customs regime of temporary import;

p) permission to use of the transit declaration with the reduced data set.";

Item 10 to state 4) in the following edition:

"10. The procedure of check of criteria of authorization of AEO by means of IS "e-AEO" and registration of its results are performed on the methodology established by Customs Service. Technical rules of use of IS "e-AEO" affirm Customs Service.";

To add 5) with Item 18-1 of the following content:

"18-1. For the purpose of check of compliance to the criteria provided in subitems b) and c) Item 3) parts (1) article 42 of the Code, the Customs Service recognizes educational institutions and professional associations as suppliers of qualifications in customs area based on the Agreement signed with them. The type of training in subject of the customs legislation shall be acknowledged as Customs Service sufficient and urgent in specific professional context according to the SM EN 16992:2017 Standard.";

6) in Item 51 the first offer to add with the text "according to appendix No. 6";

Item 54 after the words "long-term declaration of the supplier" to add 7) with the text "according to appendix No. 7";

To state Item 57 in the following edition:

"57. The suppliers who are drawing up for use by exporters of the declaration of suppliers, confirming the status of origin of goods delivered by them shall:

1) to keep adequate financial accounting of products and deliveries of the goods falling under the preferential mode;

2) to provide all supporting documents concerning the materials used in case of production;

3) to store all documents relating to the materials used in case of production;

4) within at least three years since the end of calendar year in which the declaration of the supplier / the long-term declaration of the supplier was constituted to keep registers:

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