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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.

31.10.2018

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 ...
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