Customs clearance procedure in Moldova

"Furtuna&Associates" LLC
Customs clearance procedure in Moldova
Customs clearance is carried out in accordance with the Customs Code, other laws, including those issued by the Customs Service and is performed according to the following general rules: • Customs clearance is performed by the internal and border customs authorities and cannot be performed by other bodies. However, customs has the right to establish customs authorities where will take... Read More

Import and export of currency – Moldova’s rules for individuals

"Furtuna&Associates" LLC
Import and export of currency – Moldova’s rules for individuals
Import and Export of Cash in National Currency, as well as of Cash and Traveller’s Cheques in Foreign Currency by Individuals. If you are planning on visiting any country, it is always helpful to be familiar with the rules governing the import and export of currency and other securities. In Republic of Moldova these issues are regulated by Law “On... Read More

Import and export of currency – Moldova’s rules for Legal Entities

"Furtuna&Associates" LLC
Import and export of currency – Moldova’s rules for Legal Entities
Import and Export of Cash in Foreign Currency and National Currency and of Traveller’s Cheques in Foreign Currency by Legal Entities. The import into /export from the Republic of Moldova of cash in foreign and national currency and traveller’s cheques in foreign currency shall be allowed to legal entities in cases, as follows: a) the National Bank of Moldova –... Read More