HGO111/2019
ID intern unic:  379528
Версия на русском
Fişa actului juridic

Republica Moldova
GUVERNUL
HOTĂRÎRE Nr. 111
din  27.02.2019
pentru aprobarea Protocolului dintre administraţiile
vamale ale statelor-membre ale GUAM privind
interacţiunea în domeniul combaterii contravenţiilor
vamale legate de deplasarea mărfurilor prin transport
 aerian peste frontierele de stat ale statelor-membre
ale GUAM, întocmit la 5 octombrie 2018
Publicat : 01.03.2019 în Monitorul Oficial Nr. 76-85     art Nr : 135     Data intrarii in vigoare : 01.03.2019
    În temeiul art.12 alin. (2) și art. 14 alin. (5) din Legea nr. 595/1999 privind tratatele internaţionale ale Republicii Moldova (Monitorul Oficial al Republicii Moldova, 2000, nr. 24-26, art. 137), Guvernul HOTĂRĂŞTE:
    1. Se aprobă şi se prezintă Parlamentului spre informare Protocolul dintre administraţiile vamale ale statelor-membre ale GUAM privind interacţiunea în domeniul combaterii contravenţiilor vamale legate de deplasarea mărfurilor prin transport aerian peste frontierele de stat ale statelor-membre ale GUAM, întocmit la 5 octombrie 2018.
    2. Ministerul Afacerilor Externe şi Integrării Europene va notifica depozitarului aprobarea Protocolului nominalizat.
    3. Serviciul Vamal din subordinea Ministerului Finanţelor va întreprinde măsurile necesare pentru realizarea prevederilor Protocolului menţionat.
    4. Prezenta hotărîre intră în vigoare la data publicării.

     PRIM-MINISTRU                                                          Pavel FILIP

    Contrasemnează:
    Ministrul afacerilor externe
    şi integrării europene                                                       Tudor Ulianovschi
    Ministrul finanţelor                                                           Ion Chicu

    Nr. 111. Chişinău, 27 februarie 2019.


PROTOCOL

among the customs administrations of the GUAM Member States on cooperationin the field of fight

against customs offences related to the movement of goods by air transport across the state borders of

the GUAM Member States

 

    The State Customs Committee of the Republic of Azerbaijan, the Ministry of Finance of Georgia as represented by the Legal Entity of Public Law of the Revenue Service, the Customs Service under the Ministry of Finance of the Republic of Moldova and the State Fiscal Service of Ukraine, hereinafter – the Parties,

    striving to develop customs cooperation in the framework of GUAM;
    taking into account that offenses against customs laws are prejudicial to the economic, social and cultural interests of the States of the Parties; 

    by cooperation through exchange of information among the Parties with a view to enhancing the effectiveness of the fight against smuggling and other offences, related to the competence of the customs administrations of the States of the Parties;

    Have agreed as follows:

Article 1

    The present Protocol shall cover the exchange of information, shown in Article 2 of this the present Protocol, for the purposes of fighting customs offences related to the movement of goods by air transport across the state borders of the GUAM Member States. 

Article 2 

    The Parties shall, in accordance with the national legislation of the States of the Parties and this Protocol, determine competent units which exchange information as it becomes available on the following:

    1) persons, who, according to available data, prepare, commit or have committed offences or crimes related to the illegal movement of goods by air transport among the territories of the States of the Parties;

    2) goods, moved by natural or legal persons by air transport among the territories of the States of the Parties in violation of the customs laws of the State of either Party.

Article 3 

    The exchange of information and of the results of its verification within the framework of the present Protocol shall be carried out by transmission of reports in accordance with Technical terms for exchange of information, to be developed and approved on bilateral basis.

Article 4

    Any disagreements among the Parties concerning the application of the present Protocol shall be settled through negotiations and consultations.

Article 5

    By mutual consent of the Parties amendments and additions may be made to the present Protocol, being its integral part, in the form of separate protocols which shall enter into force in accordance with Article 6 of the present Protocol.

Article 6

    1. The present Protocol is concluded for an indefinite period and shall enter into force on the date of the deposit of the third notification by the Parties with the Depository confirming the completion of internal procedures by the Member States required for its entry into force. For the Parties which shall deposit their notifications after such date, the Protocol shall enter into force on the date of receipt of the respective notification by the Depository.

    2. Each Party may denounce the present Protocol by a written notification to the Depository not later than six months before the termination of the Protocol for the respective Party.

    3. The Depository for the present Protocol shall be the Secretariat of the Organization for Democracy and Economic Development – GUAM.

    Done at ....... “...”........, in a single copy in the English and Russian languages, both texts being equally authentic. In case of any divergence of interpretation of the provisions of this Protocol, the English text shall prevail.


    For the State Customs Committee of the Republic of Azerbaijan


    For the Revenue Service of the Ministry of Finance of Georgia


    For the Customs Service under the Ministry of Finance of the Republic of Moldova


    For the State Fiscal Service of Ukraine


    PROTOCOL