Citation(s) from the literature library

Moldova. 2010 ‘Procedure for Issuing Permits for the Export, Re-Transfer, Import and Transit of Strategic Goods.’ National Report of Moldova on its Implementation of the Programme of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects (UNPoA); Section 7, p. 15. New York, NY: Permanent Mission of Moldova to the United Nations. 1 January

Relevant contents

Procedure for issuing permits for the export, re-transfer, import and transit of strategic goods

1. In order to receive a permit for the export, re-transfer, import or transit of strategic goods, the applicant submits to the Department an application filled out according to the established procedure, attaching the following documents:

(a) A copy of the document confirming that the applicant is registered as an economic agent;
(b) A copy of the licence for the activity in question (if so required);
(c) Documents confirming the origin of the goods;
(d) Documents indicating the quantity and technical characteristics of the goods and, if possible, the code of the corresponding item according to the List;
(e) Original or copy of the contract concluded with the foreign company importing or exporting the strategic goods;
(f) Copy of a valid authorization confirming that the foreign company is entitled to conduct import and export operations with strategic goods, issued by a competent body of the country in which the company is registered;
(g) End-user certificate (when required by the Department);
(h) International import certificate (when required by the Department)…

6. When considering an application for a permit for the export, re-transfer, import or transit of strategic goods, the Department may, if necessary, require the applicant to submit an international import certificate and end-user certificate, issued by the end user and approved by the competent body of the country of destination. In this way, the importer provides assurances that:

(a) The goods will be delivered to the address indicated on the above certificates;
(b) The goods will be used for the purposes indicated;
(c) There will be no change of regime for the goods. They will not be re-exported or re-transferred without the Department's permission;
(d) The Department and the agencies responsible for control of transfers of strategic goods may verify that the goods are used for the purposes indicated.

ID: Q3598

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