ORDER OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF MOLDOVA

of December 28, 2012 No. 172

About approval of standards of financial inspection (check)

For the purpose of uniform application of the main regulations on the organization and implementation of activities of financial inspection (check) I ORDER:

1. Approve Standards of financial inspection (check).

2. Scope of Standards of financial inspection (check) extends to financial inspections (checks) which are carried out by financial inspectorate based on the competence and tasks provided by the current legislation.

3. To provide to the financial inspection subordinated to the Ministry of Finance execution of this order.

4. This order, including appendix to publish in the Official monitor of the Republic of Moldova.

Appendix

Approved by the Order of the Ministry of Finance of the Republic of Moldova of December 28, 2012 No. 172

Standards of financial inspection (check)

Provision I.Общие

These standards of financial inspection (check) are developed on the basis of the Regulations on the organization and functioning of the financial inspection subordinated to the Ministry of Finance approved by the Order of the Government about the organization of activities for financial inspection No. 1026 of 2:11. 2010, with subsequent changes and amendments, is also established by the main regulations of the organization and implementation of activities for financial inspection (check).

II. Qualification standards

100 "Mission, powers and responsibility"

The mission, powers and responsibility in activities of financial inspection are determined in legislative provisions and in the approved organizational provision which provides to the body equipped with functions of inspection (check), the necessary authority for the organizations subjected to inspection.

200 "Organizational independence"

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