LAW OF THE REPUBLIC OF MOLDOVA

of March 6, 2012 No. 33

About modification and amendments in some legal acts

The Parliament adopts this organic law.

Ct.I. - In article 10 of the Law on entrepreneurship and the companies No. 845-XII of January 3, 1992 (Monitor of Parliament of the Republic of Moldova, 1994, No. 2, of the Art. 33), with subsequent changes, to make the following changes:

the ninth to state the subparagraph to part 3 in the following edition:

"printing of banknotes and stamping of coins, printing of government securities;";

in the paragraph the second shall be replaced with words parts 5 of the word "otherwise, than in regulations" "The law on currency control No. 62-XVI of March 21, 2008, regulations".

CT.II. - In article 6 of the Law on the state fee No. 1216-XII of December 3, 1992 (repeated publication: The official monitor of the Republic of Moldova, 2004, No. 53-55, of the Art. 302), with subsequent changes to make the following changes:

in part one of the word "The State Fee Is Paid" shall be replaced with words "In the territory of the Republic of Moldova the state fee is paid in national currency";

the second to state part in the following edition:

"At the request of the nonresident payer the state fee can be paid in foreign currency, but only in non-cash form.".

Art. III. - In the Law on money No. 1232-XII of December 15, 1992 (The monitor of Parliament of the Republic of Moldova, 1993, No. 3, of the Art. 51) to make the following changes:

1. State Articles 2 and 3 in the following edition:

"Article 2. Issue and retirement of national currency

The National Bank of Moldova has exclusive right of issue in the territory of the Republic of Moldova of banknotes and coins as means of payment, and also anniversary and commemorative banknotes and coins as means of payment and in the numismatical purposes.

The National Bank of Moldova establishes nominal value, the size, weight, registration and other characteristics of the banknotes and coins which are means of payment in the Republic of Moldova.

The National Bank of Moldova has exclusive right of retirement of any earlier issued banknotes or coins.

Article 3. Means of payment

The leu as national currency is legal means of payment in the territory of the Republic of Moldova.

Payments and transfers in foreign currency can be got/are performed in the territory of the Republic of Moldova only in cases and according to the procedure, established by the law.".

2. State Article 6 in the following edition:

"Article 6. Official rate of leu

The official rate of Moldovan leu in relation to foreign currencies is established by National Bank of Moldova according to provisions of the foreign exchange legislation.".

3. Recognize Article 7 invalid.

Art. IV. - In article 2 of the Law on privatization of housing stock No. 1324-XII of March 10, 1993 (repeated publication:), with subsequent changes, words" (national currency and freely convertible currency)" shall be replaced with words the official monitor of the Republic of Moldova, special release of June 27, 2006 "(national and/or foreign currency)", and at the end to add Article with the offer: "Privatization of housing stock, including creative workshops, for foreign currency can be performed only by nonresidents.".

Art. V. - In the Law on pharmaceutical activities No. 1456-XII of May 25, 1993 (repeated publication: The official monitor of the Republic of Moldova, 2005, No. 5961, of the Art. 200), with subsequent changes to make the following changes:

1. In Article 1 in the concept "purchase price" of the word "in national currency (lei) according to the official currency exchange rate of National Bank of Moldova established" shall be replaced with words "in national currency (lei) on the official rate of Moldovan leu operating".

2. In part (2) Article 111 of the word "the national currency rate in relation to convertible currency." shall be replaced with words "the official rate of Moldovan leu in relation to foreign currencies.".

Ст.VI. - In the Law on bills of exchange No. 1527-XII of June 22, 1993 (Monitor of Parliament of the Republic of Moldova, 1993, No. 10, of the Art. 285), with subsequent changes, to make the following changes and additions:

1. In Article 36:

in part two after the words "it is written out in" to add part with the word "foreign", and shall be replaced with words the words "in local currency at the rate" "in country currency by the currency rate";

in part three of the word "in local currency at the rate" shall be replaced with words "in country currency by the currency rate";

in part four of the word "Foreign exchange rate" shall be replaced with words "Currency rate";

in part five:

the first offer to add with words "(clause of effective payment in foreign currency).";

in the second offer change concerns only the text in state language;

add Article with part six of the following content:

"Provisions of this Article (including in the part relating to clause of effective payment in foreign currency) are applied with observance of requirements of the foreign exchange legislation of the Republic of Moldova concerning implementation of payments and transfers into the territories of the Republic of Moldova.".

2. In Article 43:

in part one:

Item b) to state in the following edition:

"b) the percent established according to the civil legislation for delay added since day of payment due date;";

Item d) to declare invalid;

in Item b) parts two of the word "estimated in the amount of, established by National Bank" shall be replaced with words "added taking into account basic rate of National Bank";

in word part three "to rate of National Bank on the bills of exchange considered by it." shall be replaced with words "to basic rate of National Bank.".

3. The second offer of part one of Article 71 to state in the following edition: "Accounting of bills of exchange is made at the discount rate established by commercial bank.".

Art. VII. - In article 38 of the Law on protection of monuments No. 1530-XII of June 22, 1993 (repeated publication: The official monitor of the Republic of Moldova, 2010, No. 1517, of the Art. 23), with subsequent changes, words "foreign physical persons and legal entities in freely convertible currency arrives" shall be replaced with words "can be performed by physical and legal nonresident persons and in foreign currency".

Art. VIII. - In article 15 of the Law on concessions No. 534-XIII of July 13, 1995 (Official monitor of the Republic of Moldova, 1995, No. 67, of the Art. 752), with subsequent changes, to make the following change and addition:

part (to add 1) with the offer: "If the specified payments are made by the foreign investor, they can be performed in national and/or foreign currency.";

in part (the words "in freely convertible or national currency of the Republic of Moldova" to exclude 2).

Art. IX. - Part (3) Article 65 of the Education law No. 547-XIII of July 21, 1995 (1995, No. 62-63, of the Art. 692), with subsequent changes, to add the official monitor of the Republic of Moldova with the offer: "The tuition fee can be brought by the nonresidents who are foreign citizens and stateless persons in national and/or foreign currency.".

Art. X. - In the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (Official monitor of the Republic of Moldova, 1995, No. 56-57, of the Art. 624), with subsequent changes, to make the following changes and additions:

1. In Article 10:

consider single part part (1) and after words of "National Bank", to add with words "banks in the course of liquidation, Fund of guaranteeing deposits in bank system, the legal entity having license for activities of Central Securities Depository as the main activities"; add Article with part (2) the following content:

"(2) seizure, suspension of transactions or application of other measures of providing concerning the money which is on the accounts of banks opened in National Bank is not allowed.".

2. State Article 11 in the following edition:

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