ORDER OF THE MAIN STATE TAX AUTHORITIES OF THE REPUBLIC OF MOLDOVA

of June 25, 2016 No. 557

About introduction of amendments to the Order GGNI No. 402 of 13.05.2015.

In pursuance of the item c) h. (1), with subsequent changes and amendments, I ORDER to Art. 133 of the Tax code (переопубликован in Monitorul Oficial al Republicii Moldova, 2007, special release):

1. Approve changes in the Order GGNI No. 402 of 15.05.2015 about approval of the application form about compensation to physical person to the resident of the Republic of Moldova which is not performing business activity, the amounts of excessively paid/withheld income tax and the list of the documents enclosed to the application, the following content:

Shall be replaced with words 1) In appendix No. 1 of the word "compensate on the personal bank account" "compensate on the IBAN code";

2) Text" (bank details: the bank name, fiscal bank code, branch," to exclude bank code, the personal bank account.

2. This order becomes effective from the date of publication.

3. To provide to head department of methodology of taxes and fees of GGNI publication of this order in Monitorul Oficial al Republicii Moldova and to inform structural divisions of the State Tax Administration.

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