of March 4, 2016 No. 18
About the moratorium on the state control
For the purpose of creating favorable conditions for development of business environment, legislative and institutional optimization of control of activities of the physical persons and legal entities performing business activity, and creations of premises for expense estimation on carrying out the state control of business activity
The Parliament adopts this organic law.
(1) to Impose the three-months moratorium on planned or unplanned state control, including tax, financial, concerning quality of products/services, technological parameters and/or specific requirements for the performed types of activity, observance of regulations of labor protection and sanitary standards, carried out on places, in buildings, places of conducting activities or stay/storage of property of the persons registered in accordance with the established procedure performing business activity, the carried-out bodies given the right to initiate control according to provisions of the Law on the state control of business activity No. 131 of June 8, 2012, the Tax code No. 1163-XIII of April 24, 1997, the Law on the capital market No. 171 of July 11, 2012, the Law on activities of police and the status of the police officer No. 320 of December 27, 2012, and also other regulations regulating the state control.
(2) Rather customs control the moratorium is applied only to the subsequent control exercised by customs authorities based on the Customs code of the Republic of Moldova No. 1149-XIV of July 20, 2000.
(3) the Moratorium extends to the tax posts created by tax authorities for three-year term with possibility of its prolongation in accordance with the terms, stipulated in Article 5.
(4) the Moratorium does not extend to the control exercised:
a) during criminal prosecution;
b) National Bank of Moldova;
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