Moldova, Republic of

Category C analysis

Moldova, Republic of has requested assistance and support for capacity building for a total number of 7 measures as detailed below.

1.2.1 (a), (b), (c)
1.2.2
1.2.3

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Indicative date of implementation
31 December 2019

Definitive date of implementation
To be determined


Assistance required for implementation

 Creation of a comprehensive trade information e-portal (e-Trade Point), with
advanced Information and Communication Technology (ICT) structures and
dissemination functions on trade-related administrative procedures and regulatory
requirements. In addition, establish detailed procedures for Trade point functioning, the review and periodic updating of published information;

 Updating the content, style and design of the official Customs Service web site and
further develop Customs information system, to ensure prompt and timely reflection of applicable regulatory and procedural requirements;

 Updating the content, style and design of the official website of the National Agency
for Food Safety (ANSA).
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Tags: Information and communication technologies (ICT), Institutional procedures


5.1 (a), (b), (c), (d)

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Indicative date of implementation
31 December 2020

Definitive date of implementation
To be determined


Assistance required for implementation

 Assessment of best practice procedures, development, adoption and publication of
border-notification procedures for the purpose of strengthening controls and
inspections in line with the proposal, including:

(i) the criteria according to which a notification may be made;
(ii) the termination or suspension of the alert;
(iii) notifying the importer or the competent authority of the exporting
country.

 Staff training in the management of the formal notification system, including national and international best practices;

 Training of relevant border agencies in the field of the operational requirements of the notification system;

 Conduct actions to develop and implement a National Rapid Alert System for Food and Feed (SNARAF) and a National Early Warning Mechanism (MNAT) compatible with those in the EU;

 Strengthen mechanisms for achieving the right to appeal or review by regulating the establishment of Dispute Settlement Boards as a tool to ensure transparency in the administrative procedure for reviewing appeals against actions, inactions of the public agent and against administrative acts issued in control procedures;
 Implement and ensure the functioning of the Dispute Resolution Boards.
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Tags: Information and communication technologies (ICT), Diagnostic and Needs Assessment, Institutional procedures, Human resources and training


7.1.1
7.1.2

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Indicative date of implementation
31 December 2020

Definitive date of implementation
To be determined


Assistance required for implementation

 Development of the ASYCUDA World System for the implementation of the prearrival
declaration procedure and processing;

 Developing the system of pre-arrival risk analysis.

Tags: Information and communication technologies (ICT)


7.8.1 (a), (b), (c), (d), (e), (f), (g), (h)
7.8.2 (a), (b), (c), (d)
7.8.3

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Indicative date of implementation
31 December 2020

Definitive date of implementation
To be determined


Assistance required for implementation

 Analyse the regulatory framework develop policies to simplify authorization or
licensing procedures, in line with international standards and good practice;

 Train civil servants and customs inspectors and representatives of economic agents in
the field of simplified procedures on expedited shipments;

 Develop simplified customs clearance procedures for expedited shipments and
ensure the necessary conditions for rapid and qualitative customs controls.

Tags: Legislative and regulatory framework, Institutional procedures, Human resources and training


7.9.1 (a), (b)
7.9.2
7.9.3
7.9.4

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Indicative date of implementation
31 December 2020

Definitive date of implementation
To be determined


Assistance required for implementation

 Revise and amend, as appropriate, the existing rules on the importation of
perishable goods in a way that:

 allow release in the shortest possible time;

 ensure, as appropriate, release outside the normal working hours of the
customs;

 give priority to these commodities when planning examinations;

 allow such goods to be stored under conditions appropriate for their preservation
where facilities approved by the relevant authorities are available;

 if possible and on request, allow release to take place at these storage
facilities, and

 oblige authorities to provide the importer with a written explanation on
request when there is a significant delay in the release of the goods.

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Tags: Information and communication technologies (ICT), Infrastructure and equipment, Institutional procedures, Human resources and training


10.4.1
10.4.2
10.4.3
10.4.4

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Indicative date of implementation
31 December 2020

Definitive date of implementation
To be determined


Assistance required for implementation

 Implementation of the TWINNING Program for the Single Window.

Tags: Information and communication technologies (ICT)


11.1 (a), (b)
11.2
11.3
11.4
11.5
11.6 (a), (b)
11.7
11.8
11.9
11.10
11.11
11.12
11.13
11.14
11.15
11.16 (a), (b), (c)
11.17
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Indicative date of implementation
31 December 2020

Definitive date of implementation
To be determined


Assistance required for implementation

 Implementation of the TWINNING Program for the New Computerized Transit System
(NCTS);

 Implementation of electronic and simplified procedures for transit operations;

 Modernization of the Integrated Information System of the Border Police;

 Improvement of border crossing infrastructure to provide separate lanes,
signalling and equipment required for priority transit

Tags: Information and communication technologies (ICT), Infrastructure and equipment


Legends

C Fully notified in C Cp Partially notified in C