ORDER OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF MOLDOVA

of December 15, 2023 No. 118

About approval of the Regulations on repayment of customs debt, penalty fee, penalties and equivalent of cost of goods by compensation

Based on part (7) the Art. 118, parts (1) and (21) Art. 125 of the Customs code No. 95/2021 (The official monitor of the Republic of Moldova, 2021, No. 219-225, 238) I ORDER to the Art.:

1. Approve Regulations on repayment of customs debt, penalty fee, penalties and equivalent of cost of goods by compensation it (is applied).

2. To confer responsibility for execution of the order on Customs Service.

3. Declare invalid the Order of the Ministry of Finance No. 56/2018 on approval of the Regulations on repayment of the customs obligation by compensation (The official monitor of the Republic of Moldova, 2018, No. 126-132, the Art. 515).

4. This order is published in the Official monitor of the Republic of Moldova and becomes effective 1.01.2024.

Approved by the Order of the Ministry of Finance of the Republic of Moldova of December 15, 2023 No. 118

Regulations on repayment of customs debt, penalty fee, penalties and equivalent of cost of goods by compensation

I. Basic provisions

1. Regulations on repayment of customs debt, penalty fee, penalties and equivalent of cost of goods by repayment (further – the Provision) establish the mechanism of repayment of customs debt on account of excessively paid amounts and/or which according to the tax and customs legislation are subject to return, including those which were mistakenly transferred to components of the national government budget.

2. For the purpose of this provision the following concepts are used:

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