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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. 17. New York, NY: Permanent Mission of Moldova to the United Nations. 1 January

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

When considering an application for a permit for the export, re-transfer, import and transit of strategic goods, the Department, may, if necessary, require the applicant to submit an international import certificate and an end-user certificate issued by the end user and confirmed 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: Q3599

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