In Moldova, control over the import and export of currency has been strengthened, and when moving large sums of money across the border, it is necessary to indicate not only their origin, but also their purpose.

In Moldova, control over the import and export of currency has been strengthened, and when moving large sums of money across the border, it is necessary to indicate not only their origin, but also their purpose.

This is provided for by the published in the Monitorul oficial and entered into force amendments to the order of the Customs Service “On approval of the Regulation on the customs clearance of property moved through the customs border of the Republic of Moldova by individuals, and some typical forms”. According to them, when declaring at the customs of the transported currency or valuables in excess of 10 thousand euros per person in a special form you need to indicate their origin, specify whether the claimed amount was: inherited, savings, received from the sale, donation, gift, received from the bank account, etc. In addition, you need to specify the name and address of the recipient, in the case where it is a question of another person, and briefly describe the intended use: for example, real estate purchase, investment, donation, redeemed debt, personal use, etc. It is stipulated that the customs officer indicates in the table of the standard TV-28 form additionally, according to the information specified in the customs declaration DV-6, the following: the origin of cash / valuables is indicated if the amount to be declared is: inherited, savings, from the sale, donation, gift, from a bank account, etc .; the name and address of the recipient when it comes to another person; intended use: for example, the purchase of real estate, investment, donation, debt repayment, personal use, etc. It should be noted that if the amount carried is less than 10 thousand euros per person, it might be not declared. //31.10.2018 - InfoMarket.

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