of July 31, 2024 No. 213
About verification regime of trade in strategic goods
The Parliament adopts this organic law.
This law:
– partially shifts Articles 1, of 2, part (1) Articles 3, of part (1) and (2) Articles 4, part (1) Articles 5, of part (1) and (2) Articles 6, of part (1) and (2) Articles 8, of part (2), (3) and (5) Articles 12, Article 15, part (1) Articles 16, part (2) Article 21 and Article 27 of Regulations (EU) 2021/821 of the European parliament and Council of the May 20, 2021 setting the mode of the Union on export control, intermediary activities, technical assistance, transit and transfer of dual-use goods (the processed version) published in the Official magazine of the European Union by L 206 of June 11, 2021 with the last changes made by the Delegated regulations (EU) 2023/2616 of the Commission of September 15, 2023 about modification of Regulations (EU) 2021/821 of the European parliament and Council regarding the inventory of dual purpose;
– will approve the national regulatory base with the Common position 2008/944/PESC of Council of December 8, 2008, determining general rules which regulate export control of military technologies and the equipment, published in the Official magazine of the European Union by L 335 of December 13, 2008, with the last changes made by the Decision (PESC) 2019/1560 of Council of September 16, 2019.
(1) This law regulates criteria and verification regime of trade in strategic goods, establishes the general regulatory base for activities for trade in strategic goods, determines competence of bodies of the public power in control of trade in strategic goods for the purpose of ensuring national security of the Republic of Moldova, promotion of foreign policy of the country and participation in international efforts by control of trade in strategic goods.
(2) Subjects of this law are:
a) The national commission on control of trade in strategic goods (further - the Commission). Information on activities of the Commission is information of limited access;
b) competent authorities in the field of trade in strategic goods;
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