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ORDER OF THE STATE TAX SERVICE OF THE REPUBLIC OF MOLDOVA

of October 31, 2024 No. 534

About introduction of amendments to the Order GNS No. 159/2021 on execution of part (1) Art. 227 and Art. 229 of the Tax code

Based on part (3) articles XVII of the Law No. 214/2024 on modification of some regulations (relating to budget and tax and customs policy) (The official monitor of the Republic of Moldova, Art. No. 355-357, 545) and Item 13) parts (1) article 133 of the Tax Code No. 1163/1997 (repeated publication: The official monitor of the Republic of Moldova, special release of February 8, 2007) I ORDER:

1. In the Order of the State Tax Administration No. 159/2021 on execution of part (1) Art. 227 and Art. 229 of the Tax code (The official monitor of the Republic of Moldova, 2021, Art. No. 100-103, 411) to make the following changes:

1) in subitem 3. The text "except for codes of violations 01, of 02, of 08, 09 and 11" to replace 1, with the text "except for codes of violations 01, of 02, of 08, of 09, 11 and 12";

3, the table "The Name of Tax Offenses for Which the Order about Suspension of Transactions on Bank Accounts and/or Payment Accounts of the Taxpayer Was Applied" to add 2) in appendix No. with new line of the following content:

"

12

4

10

Failure to pay or not transfer of the amounts specified in Item c) to part (9) article 4 of the Law No. 408/2001 on enforcement of the Section V of the Tax code

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