Citation(s) from the literature library

Romania. 2016 ‘International Transfers.’ National Report of Romania on its Implementation of the United Nations Programme of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects (UNPoA); Section 3, p. 2. New York NY: Permanent Mission of Romania to the United Nations. 27 April

Relevant contents

Section 3: International Transfers

Laws, regulations and administrative procedures

5. Does your country have laws, regulations or administrative procedures to exercise effective control over the export, import, transit or retransfer of SALW? YES

5.1. List laws, regulations or administrative procedures to exercise effective control over the export, import, transit or retransfer of SALW.

- Government Ordinance no. 158/1999 on the control regime of exports, imports and other transfers of military goods, republished
- Ministerial order no. 493/2015 setting up the List of military goods subject to control regime of export, import and other transfers of military goods (published in Romanian Official Journal, Part I, no. 174 from 13 March 2015)
- Secundary legislation – Ministerial orders for different administrative procedures

Licensing and authorisation

5.2. Does a person or an entity who transfers SALW require a licence or other form of authorisation to transfer SALW from/into your country? YES…

5.4.What kind of documentation does your country require prior to authorising an export of SALW to another country?

a) An end-user certificate (EUC) from the importing country: YES
i) What elements does an end-user certificate in your country contain (check relevant boxes)?
1) Detailed description (type, quantity, characteristics) of the SALW or technology: YES
2) Contract number or order reference and date: YES
3) Final destination country: YES
4) Description of the end-use of the SALW: YES
5) Exporter's details (name, address and business name): YES
6) End-user information (name, position, full address and original signature): YES
7) Information on other parties involved in the transaction: YES
8) Certification by the relevant government authorities of the authenticity of the end-user: YES
9) Date of issue: YES
10) Other: [No response]

b) Other types of end-user documentation: Non-transfer End-Use Certificate is another type of end-user documentation that comprise all of elements checked above. This is a Romanian form that is promoted to exporters in cases when the end-user documentation provided is not in accordance to our national export controls standards. In some cases, an International Import Certificate could be considered as end-user documentation for SALW exports…

[SALW = Small Arms and Light Weapons]

ID: Q13080

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