ORDER OF CUSTOMS SERVICE OF THE REPUBLIC OF MOLDOVA

of May 27, 2019 No. 245-O

About approval of Regulations about customs transactions when importing/export in/from the Republic of Moldova banks of cash and travel checks

According to provisions of Art. 12 of the Customs code of the Republic of Moldova No. 1149/2000 (переопубликован in the Official monitor of the Republic of Moldova, special release of January 1, 2007), Art. 30 of the Law on currency control No. 62/2008 (переопубликован in the Official monitor of the Republic of Moldova, 2016, No. 423-429, the Art. 859) and item 8 of the Regulations on the organization and functioning of Customs Service approved by the Order of the Government No. 4/2007 (The official monitor of the Republic of Moldova, 2007, No. 3-5, 15), with subsequent changes, I ORDER to the Art.:

1. Approve:

a) Regulations about customs transactions when importing/export in/from the Republic of Moldova banks of cash and travel checks (appendix No. 1);

b) Form of the cash accounting (appendix No. 2).

2. To management on development and information security to make necessary changes in SIIV "ASYCUDA World" for ensuring compliance with provisions of this order.

3. To confer responsibility for execution of this order on chiefs of customs who will bring it to the attention of customs employees and bank institutions.

4. Instruction of Customs department No. 474-I of October 26, 1999 to declare invalid.

5. To impose control of execution of this order on Department of the income and customs control, management of the organization of customs control and assistance to trade.

6. Publish this order in the Official monitor of the Republic of Moldova.

Appendix №1

to the Order of Customs Service of the Republic of Moldova of May 27, 2019 No. 245-O

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