With Regard To The Amendment Of The Order Of The Customs Service No. 333 From 31.07.2014 Regarding The Form, And Add-Ins To Use The Settlement Decision

Original Language Title: cu privire la modificarea Ordinului Serviciului Vamal nr. 333-O din 31.07.2014 cu privire la formularul, modul de completare și utilizare a Deciziei de regularizare

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5967762/cu-privire-la-modificarea-ordinului-serviciului-vamal-nr.-333-o-din-31.07.2014-cu-privire-la-formularul%252c-modul-de-completare-i-utilizare-a-deciziei-.html

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    Under article 127 of the code, the Customs 12713 nr. 1149-XIV of July 20, 2000 (reprinted in the Official Gazette of the Republic of Moldova, 2007 Special Edition), point 8 of regulation and customs service, approved by Government decision No. 4 of January 2, 2007 (Official Gazette of the Republic of Moldova, 2007, no. 3-5, art. 15) a R D a N: 1. In annex 4. 1 at the customs service's order No. 333 from 31.07.2014, section 8 of the settlement decision form is amended and shall read as follows: "8. the final and transitory provisions:-Voluntary Payment of customs obligation shall be calculated by the Customs/third party payer jointly-responsible State budget account which relates to the export-import duties to be paid in advance (ECO code 518300) according to the following bank data: beneficiary: Ministry of finance; IBAN Code: MD77TRPAAA518300A01344AA; Fiscal code 1006601000037; Ministry of finance-provider of the beneficiary State Treasury within 10 calendar days from the date of the decision to the knowledge of accruals.
-Cancellation requirement shall be effected through reversal of amounts calculated. In cases where the payment obligation of the Customs the amount paid shall be refunded to the account of the debtor's personal record of customs, within 15 calendar days from the date of approval of the settlement Decision.
-In accordance with article 5. 228 paragraph 3. (4) the Tax Code, art. 129 para. (21) and (22) of the Customs Code, increase for delay (penalty) shall not be issued any decision and is reflected in the records of the payer. Calculation of the increase for delay (lessor) and its reflection in the records of the person liable for Customs shall be carried out on a monthly basis for the period when their respective Customs obligations amounts were to be paid until their extinction.
-In accordance with article 5. 129 para. (25) of the Customs Code, customs duty obligation shall entail cancellation thereto.
-Settlement is a Decision be enforceable and produce the same legal effects as the customs declaration. The person liable for customs/holder operation acquaint with this decision and a countersigned in accordance with art. 12713 customs code of the Republic of Moldova. In case of disagreement, the payer/Customs operation holder may appeal against the decision of the settlement, in accordance with the provisions of the customs code of the Republic of Moldova.
-This decision shall be made in quadruplicate. ";
2. This order comes into force on January 1, 2016.