Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of November 3, 2005 No. 1144

About approval of the System concept of risk management in Customs Service

(as amended on 01-08-2018)

For the purpose of enhancement of the procedures of customs clearance aimed at providing favorable conditions on acceleration of movement of goods and persons through customs border of the Republic of Moldova, reducing time necessary for customs clearance, and increase in efficiency of customs control the Government DECIDES:

1. Approve risk management System concept in Customs Service it (is applied).

2. In pursuance of provisions of this resolution to provide to the bodies of public management accumulating, managing and processing information in the field access to information resources in real time or to represent constantly and quickly Customs Service information of the following content:

The Ministry of Internal Affairs - about drug trafficking, stealings of cars, thefts of weapon, ammunition and other criminal activities, economic crimes, the economic agents who committed offenses or crimes;

The Ministry of Defence - about distribution of weapon and movement through frontier of the military personnel;

Paragraph fourth ceased to be valid;

The Ministry of Health - about the medical supplies permitted for import, dangerous goods, the database about epidemiological situation in the countries of the world, counterfeited goods, etc.;

The Ministry of Economics - about application of anti-dumping measures, quoting (contingents) based on free-trade agreements which party is the Republic of Moldova, studying of growth (recession) of import (export) of some types of goods based on the analysis of trade exchange between the Republic of Moldova and other countries, sales prices of goods in the domestic market, about dual-use goods and strategic goods;

The Ministry of Agriculture and the food industry - about the veterinary and phytosanitary certificates issued for import (export) of goods, lists of economic agents to which it is refused issue of the specified certificates, issue of import permits of landing material, seeds and animals for reproduction;

Document in Demomode!

Full text is available after Login

Login Signup

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.