moldova customs transit procedure -...
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MOLDOVA CUSTOMS TRANSIT PROCEDURE
H I G H - L E V E L M E E T I N G F O R T H E E U R O - A S I A R E G I O N O N I M P R O V I N G C O O P E R AT I O N O N T R A N S I T, T R A D E FA C I L I TAT I O N A N D T H E 2 0 3 0 A G E N D A F O R S U S TA I N A B L E D E V E L O P M E N T
7 - 9 M A R C H , 2 0 1 7 H A N O I , V I E T N A M
Customs Service of the Republic of Moldova
THE REPUBLIC OF MOLDOVA – A BRIDGE BETWEEN EAST AND WEST
Customs Service of the Republic of Moldova
THE REPUBLIC OF MOLDOVA – BORDERS
Customs Service of the Republic of Moldova
Total length of the border - 1906 km With Romania - 684 km on Prut river With Ukraine – 1222 km on land and Dniester river (453 km – uncontrolled transnistrian segment)
GIURGIULESTI INTERNATIONAL FREE PORT
Customs Service of the Republic of Moldova
Port operation
Short sea & River shipping
Inland transportation
Forwarding
Business Park
GIURGIULESTI INTERNATIONAL FREE PORT – MARITIME TRANSPORTATION LINKS
Customs Service of the Republic of Moldova
Maritime transportation – main destinations on the Black and Mediterranean sea
GIURGIULESTI INTERNATIONAL FREE PORT – DANUBE RIVER TRANSPORTATION LINKS
Customs Service of the Republic of Moldova
Danube river transportation
REGIONAL TRADE INTEGRATION EFFORTS
Customs Service of the Republic of Moldova
EU - Moldova Association Agreement, including Deep and Comprehensive Free Trade Area (DCFTA) (2014)
Free Trade Agreement with Turkey (2016)
Member of the World Trade Organization (WTO)
(2001)
Central European Free Trade Agreement (CEFTA) 2006
Member of the Community of Independent States (CIS)
(1994)
NATIONAL CUSTOMS TRANSIT PROCEDURE
Customs Service of the Republic of Moldova
Departure Customs Post
Transit Declaration T1
TIR Carnet
TRANSIT
TRANSIT
Destination Customs Post
IMPORT-EXPORT-TRANSIT OPERATIONS 2015 -2016
Customs Service of the Republic of Moldova
25,28%
47,96%
26,25%
Operations
2015
Export Import Transit
23,58%
49,00%
27,17%
Operations
2016
Export Import Transit
TRANSIT OPERATIONS 2014 -2016
Customs Service of the Republic of Moldova
0
20000
40000
60000
80000
100000
120000
140000
160000
154276 130404 133848 2014
2015
2016
Number of transit operations
TRANSIT OPERATIONS 2014 -2016
Customs Service of the Republic of Moldova
0
10000
20000
30000
40000
50000
60000
Transit operations from CIS
2014
2015
2016
0
20000
40000
60000
80000
100000
120000
Transit operations from EU
2014
2015
2016
EU to CIS 72%
CIS to EU 28%
Transit operations 2016
TRANSIT OPERATIONS 2014 -2016
Customs Service of the Republic of Moldova
53% 47%
2016
TIR T1
50000
60000
70000
80000
90000
100000
2014 2015 2016
Number of transit operation
TIR T1
“GUARANTEES” MODULE IN ASYCUDA WORLD IT SYSTEM
Customs Service of the Republic of Moldova
TYPES OF GUARANTEES
Customs Service of the Republic of Moldova
Exemption to provide guarantee
Cash or transfer
Moldovan bank guarantee
FUTURE PRIORITIES
Customs Service of the Republic of Moldova
EU Twinning Project Implementation of NCTS based on the latest version of ASYCUDA World application software developed by UNCTAD
Implementation of GPS tracking system
Authorized Consignor / Consignee
Thank you for your attention!
Customs Service of the Republic of Moldova 30, Nicolae Starostenco str., MD-2065,
Chisinau, Republic of Moldova Tel.: +373 22 574201 Fax: +373 22 273061
www.customs.gov.md [email protected]