of August 22, 2014 No. 693
About modification and amendments in appendix No. 1 to the Order of the Government No. 1140 of November 2, 2005.
The government DECIDES:
In appendix No. 1 to the Order of the Government No. 1140 of November 2, 2005. "About approval of the Regulations on enforcement of the customs appointments provided by the Customs code of the Republic of Moldova" (Official monitor of the Republic of Moldova, 2005, Art. No. 157-160, 1285), with subsequent changes and amendments, to make the following changes and additions:
Item 46 to add 1) with the subitem d) the following content:
"d) goods to which the favorable tariff privileges were applied and which were issued in free circulation with provision of tax and customs privileges.";
Item 47 to add 2) with the subitem f) the following content:
"f) conducting the subsequent checks according to provisions of Chapter 29-1 of the Customs code of the Republic of Moldova No. 1149-XIV of July 20, 2000 and the Section V of Chapter 11 of the Tax code No. 1163-XIII of April 24, 1997";
To add 3) with Item 50-1 of the following content:
"50-1. (1) For ensuring the customs supervision provided in the subitem d) Item 46, physical persons and legal entities which used the favorable tariff privileges by use of tax and customs privileges in case of commodity import depending on their type and final appointment, notify without fail the customs authorities which provided them these privileges on observance of conditions of use of the specified goods.
(2) the Notification provided in part (1), it shall be performed without fail every half-year, until the end of the first month of the half-year following after half-year of notification, representation by the registered mail certified (the sign and seal of the economic agent) copies of the accounting documents confirming or confuting observance of conditions of use of these goods and will proceed before completion of customs supervision according to provisions of Article 35 of the Customs code.
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