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Moldova, Republic of

Trade facilitation agreement ratified: June 24, 2016

 
View Notifications presented under the TFA

Coordinator(s) of National Trade Facilitation Committee:

The head(s) of the national trade facilitation committee (or task force)

Mrs. Diana Levcenco

Expert

The Secretariat of the Economic Council to the Prime Minister/ National Trade Facilitation Committee
MD-2033, mun. Chişinău, Piaţa Marii Adunări Naţionale, 1

Telephone: +373 22250424

Fax: +373 22250373

Government official(s) responsible to coordinate with donors:

The person(s) or office responsible to oversee national TACB priorities and coordinate donor activity.

Mrs. Diana Levcenco

The Secretariat of the Economic Council to the Prime Minister/ National Trade Facilitation Committee
MD-2033, mun. Chişinău, Piaţa Marii Adunări Naţionale, 1

Telephone: +373 22250424

Fax: +373 22250373

Mrs. Cristina Ceban

Head of Trade regimes and bilateral economic cooperation Division/Deputy Head of International Cooperation Department

Ministry of Economy and Infrastructure of the Republic of Moldova
MD-2033, mun. Chişinău, Piaţa Marii Adunări Naţionale, 1

Telephone: +373 22250611

Fax: +373 22234064

Reports, Studies, etc.

Republic of Moldova - Action plan

Regulatory and Procedural Barriers to Trade in the Republic of Moldova

TFA implementation assistance

Partner organizations

Long-term projects

Jan 2014, Assistance to draft a regional trade facilitation strategy

Short-term projects

Apr 2017, National Trade facilitation Workshop for the Republic of Moldova

Jan 2017, Advanced Course for Chairs of National TF Committees (French)

Jun 2016, Advanced Course for Chairs of National TF Committees (English)

Mar 2016, CEFTA – Workshop on the WTO Agreement on Trade Facilitation

Jun 2014, Needs Assessment

Information Extracted from Article 22 Notifications

Information regarding Moldova, Republic of

Description of the assistance Committed / Disbursed Beneficiaries Implementing agencies Procedures for disbursements
2015
United States of America
Administrative procedures Disbursed USD 2293769 Commonwealth of Independent States (CIS) US Agency for International Development (USAID) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Administrative procedures Disbursed USD 1000000 Moldova, Republic of US Agency for International Development (USAID) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Border measures Disbursed USD 75000 Moldova, Republic of Department of Energy (DOE) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Border measures Disbursed USD 28220 Moldova, Republic of Department of Homeland Security (DHS) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Administrative procedures Disbursed USD 2293769 Commonwealth of Independent States (CIS) US Agency for International Development (USAID) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Administrative procedures Disbursed USD 1000000 Moldova, Republic of US Agency for International Development (USAID) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Border measures Disbursed USD 75000 Moldova, Republic of Department of Energy (DOE) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Border measures Disbursed USD 28220 Moldova, Republic of Department of Homeland Security (DHS) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Administrative procedures Disbursed USD 2293769 Commonwealth of Independent States (CIS) US Agency for International Development (USAID) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Administrative procedures Disbursed USD 1000000 Moldova, Republic of US Agency for International Development (USAID) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Border measures Disbursed USD 75000 Moldova, Republic of Department of Energy (DOE) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Border measures Disbursed USD 28220 Moldova, Republic of Department of Homeland Security (DHS) Automated Directive Systems (ADS) 201: https://www.usaid.gov/ads/policy/200/201.
Japan
Capacity building resources (25 projects) Disbursed USD 250000 Albania, Bolivia, Plurinational State of, Comoros, Costa Rica, Dominican Republic, Jordan, Lebanese Republic, Lesotho, Moldova, Republic of, Sri Lanka, Sudan, Tajikistan, Venezuela, Bolivarian Republic of, Zimbabwe, Cameroon, Cote d'Ivoire, Ghana, Malawi, Mauritius, Mongolia, Nicaragua, Nigeria, Senegal, Eswatini, Kingdom of, Uzbekistan Central Government -
Capacity building resources (25 projects) Disbursed USD 250000 Albania, Bolivia, Plurinational State of, Comoros, Costa Rica, Dominican Republic, Jordan, Lebanese Republic, Lesotho, Moldova, Republic of, Sri Lanka, Sudan, Tajikistan, Venezuela, Bolivarian Republic of, Zimbabwe, Cameroon, Cote d'Ivoire, Ghana, Malawi, Mauritius, Mongolia, Nicaragua, Nigeria, Senegal, Eswatini, Kingdom of, Uzbekistan Central Government -
Capacity building resources (25 projects) Disbursed USD 250000 Albania, Bolivia, Plurinational State of, Comoros, Costa Rica, Dominican Republic, Jordan, Lebanese Republic, Lesotho, Moldova, Republic of, Sri Lanka, Sudan, Tajikistan, Venezuela, Bolivarian Republic of, Zimbabwe, Cameroon, Cote d'Ivoire, Ghana, Malawi, Mauritius, Mongolia, Nicaragua, Nigeria, Senegal, Eswatini, Kingdom of, Uzbekistan Central Government -
Capacity building resources (25 projects) Disbursed USD 250000 Albania, Bolivia, Plurinational State of, Comoros, Costa Rica, Dominican Republic, Jordan, Lebanese Republic, Lesotho, Moldova, Republic of, Sri Lanka, Sudan, Tajikistan, Venezuela, Bolivarian Republic of, Zimbabwe, Cameroon, Cote d'Ivoire, Ghana, Malawi, Mauritius, Mongolia, Nicaragua, Nigeria, Senegal, Eswatini, Kingdom of, Uzbekistan Central Government -
2016
European Union
Palanca Jointly Operated Border Crossing Point Committed EUR 4500000 Disbursed EUR 4500000 Moldova, Republic of European Commission DG NEAR European Neighborhood Instrument (ENI)
Support to the implementation of DCFTA process in Moldova Committed EUR 25000000 Disbursed EUR 25000000 Moldova, Republic of European Commission DG NEAR European Neighborhood Instrument (ENI)
Palanca Jointly Operated Border Crossing Point Committed EUR 4500000 Disbursed EUR 4500000 Moldova, Republic of European Commission DG NEAR European Neighborhood Instrument (ENI)
Support to the implementation of DCFTA process in Moldova Committed EUR 25000000 Disbursed EUR 25000000 Moldova, Republic of European Commission DG NEAR European Neighborhood Instrument (ENI)
Palanca Jointly Operated Border Crossing Point Committed EUR 4500000 Disbursed EUR 4500000 Moldova, Republic of European Commission DG NEAR European Neighborhood Instrument (ENI)
Support to the implementation of DCFTA process in Moldova Committed EUR 25000000 Disbursed EUR 25000000 Moldova, Republic of European Commission DG NEAR European Neighborhood Instrument (ENI)
Palanca Jointly Operated Border Crossing Point Committed EUR 4500000 Disbursed EUR 4500000 Moldova, Republic of European Commission DG NEAR European Neighborhood Instrument (ENI)
Support to the implementation of DCFTA process in Moldova Committed EUR 25000000 Disbursed EUR 25000000 Moldova, Republic of European Commission DG NEAR European Neighborhood Instrument (ENI)
Germany
Trade Facilitation in Central Asia Committed EUR 7000000 Disbursed EUR 7000000 Commonwealth of Independent States (CIS)
Trade Facilitation in Central Asia Committed EUR 7000000 Disbursed EUR 7000000 Commonwealth of Independent States (CIS)
Trade Facilitation in Central Asia Committed EUR 7000000 Disbursed EUR 7000000 Commonwealth of Independent States (CIS)
United States of America
Border and related agencies capacity building Committed USD 10800 Disbursed USD 10800 Moldova, Republic of Department of State (STATE) ADS 201: https://www.usaid.gov/ads/policy/200/201.
Border and related agencies capacity building Committed USD 2320 Disbursed USD 2320 Moldova, Republic of Department of State (STATE) ADS 201: https://www.usaid.gov/ads/policy/200/201.
Border and related agencies capacity building Committed USD 10800 Disbursed USD 10800 Moldova, Republic of Department of State (STATE) ADS 201: https://www.usaid.gov/ads/policy/200/201.
Border and related agencies capacity building Committed USD 2320 Disbursed USD 2320 Moldova, Republic of Department of State (STATE) ADS 201: https://www.usaid.gov/ads/policy/200/201.
Japan
Capacity building resources Disbursed USD 737000 Afghanistan, Angola, Bangladesh, Benin, Bhutan, Botswana, Burkina Faso, Burundi, Cambodia, Cameroon, Cote d'Ivoire, Democratic Republic of the Congo, Egypt, Eswatini, Kingdom of, Ethiopia, Gabon, Ghana, Guinea, India, Kenya, Kyrgyz Republic, Lao People's Democratic Republic, Liberia, Madagascar, Malawi, Mali, Mauritius, Moldova, Republic of, Mongolia, Morocco, Myanmar, Namibia, Nepal, Nicaragua, Niger, Nigeria, Papua New Guinea, Rwanda, Samoa, Senegal, Sierra Leone, South Africa, Tanzania, Togo, Tunisia, Uganda, Uzbekistan, Vanuatu, Viet Nam Eritrea, Kiribati, Timor Leste Government of Japan ODA
Capacity building resources Disbursed USD 350000 Albania, Azerbaijan, Bolivia, Plurinational State of, Cameroon, Comoros, Costa Rica, Cote d'Ivoire, Dominican Republic, Eswatini, Kingdom of, Ghana, Guatemala, Iraq, Jordan, Kyrgyz Republic, Lebanese Republic, Lesotho, Madagascar, Malawi, Mauritius, Moldova, Republic of, Mongolia, Nicaragua, Nigeria, Senegal, Sri Lanka, Sudan, Tajikistan, Ukraine, Uzbekistan, Venezuela, Bolivarian Republic of, Zimbabwe Kosovo Government of Japan ODA
Capacity building resources Disbursed USD 737000 Afghanistan, Angola, Bangladesh, Benin, Bhutan, Botswana, Burkina Faso, Burundi, Cambodia, Cameroon, Cote d'Ivoire, Democratic Republic of the Congo, Egypt, Eswatini, Kingdom of, Ethiopia, Gabon, Ghana, Guinea, India, Kenya, Kyrgyz Republic, Lao People's Democratic Republic, Liberia, Madagascar, Malawi, Mali, Mauritius, Moldova, Republic of, Mongolia, Morocco, Myanmar, Namibia, Nepal, Nicaragua, Niger, Nigeria, Papua New Guinea, Rwanda, Samoa, Senegal, Sierra Leone, South Africa, Tanzania, Togo, Tunisia, Uganda, Uzbekistan, Vanuatu, Viet Nam Eritrea, Kiribati, Timor Leste Government of Japan ODA
Capacity building resources Disbursed USD 350000 Albania, Azerbaijan, Bolivia, Plurinational State of, Cameroon, Comoros, Costa Rica, Cote d'Ivoire, Dominican Republic, Eswatini, Kingdom of, Ghana, Guatemala, Iraq, Jordan, Kyrgyz Republic, Lebanese Republic, Lesotho, Madagascar, Malawi, Mauritius, Moldova, Republic of, Mongolia, Nicaragua, Nigeria, Senegal, Sri Lanka, Sudan, Tajikistan, Ukraine, Uzbekistan, Venezuela, Bolivarian Republic of, Zimbabwe Kosovo Government of Japan ODA
Capacity building resources Disbursed USD 737000 Afghanistan, Angola, Bangladesh, Benin, Bhutan, Botswana, Burkina Faso, Burundi, Cambodia, Cameroon, Cote d'Ivoire, Democratic Republic of the Congo, Egypt, Eswatini, Kingdom of, Ethiopia, Gabon, Ghana, Guinea, India, Kenya, Kyrgyz Republic, Lao People's Democratic Republic, Liberia, Madagascar, Malawi, Mali, Mauritius, Moldova, Republic of, Mongolia, Morocco, Myanmar, Namibia, Nepal, Nicaragua, Niger, Nigeria, Papua New Guinea, Rwanda, Samoa, Senegal, Sierra Leone, South Africa, Tanzania, Togo, Tunisia, Uganda, Uzbekistan, Vanuatu, Viet Nam Eritrea, Kiribati, Timor Leste Government of Japan ODA
Capacity building resources Disbursed USD 350000 Albania, Azerbaijan, Bolivia, Plurinational State of, Cameroon, Comoros, Costa Rica, Cote d'Ivoire, Dominican Republic, Eswatini, Kingdom of, Ghana, Guatemala, Iraq, Jordan, Kyrgyz Republic, Lebanese Republic, Lesotho, Madagascar, Malawi, Mauritius, Moldova, Republic of, Mongolia, Nicaragua, Nigeria, Senegal, Sri Lanka, Sudan, Tajikistan, Ukraine, Uzbekistan, Venezuela, Bolivarian Republic of, Zimbabwe Kosovo Government of Japan ODA
2015-2018
European Union
Palanca Jointly Operated Border Crossing Point Committed EUR 4500000 Disbursed EUR 4500000 Moldova, Republic of European Commission DG NEAR Contact local EU Delegation
Palanca Jointly Operated Border Crossing Point Committed EUR 4500000 Disbursed EUR 4500000 Moldova, Republic of European Commission DG NEAR Contact local EU Delegation
2017-2018
European Union
Twinning Project ''Support to the modernisation of Customs Service of Moldova in line with AA requirements'' Committed EUR 1000000 Disbursed EUR 1000000 Moldova, Republic of European Commission DG NEAR Contact local EU Delegation
Twinning Project ''Support to the modernisation of Customs Service of Moldova in line with AA requirements'' Committed EUR 1000000 Disbursed EUR 1000000 Moldova, Republic of European Commission DG NEAR Contact local EU Delegation
2017
Japan
Capacity building resources Disbursed USD 733000 Afghanistan, Angola, Bangladesh, Benin, Bhutan, Botswana, Burkina Faso, Burundi, Cambodia, Cameroon, Cote d'Ivoire, Democratic Republic of the Congo, Egypt, Ethiopia, Gabon, Ghana, Guinea, India, Kenya, Kyrgyz Republic, Lao People's Democratic Republic, Liberia, Madagascar, Malawi, Mali, Mauritius, Moldova, Republic of, Mongolia, Morocco, Myanmar, Namibia, Nepal, Nicaragua, Niger, Nigeria, Papua New Guinea, Rwanda, Samoa, Senegal, Sierra Leone, South Africa, Eswatini, Kingdom of, Tanzania, Togo, Tunisia, Uganda, Uzbekistan, Vanuatu, Viet Nam, Yemen, Zimbabwe Eritrea, Kiribati, Timor Leste Government of Japan Official Development Assistance (ODA)
Capacity building resources Disbursed USD 332000 Albania, Armenia, Azerbaijan, Bangladesh, Comoros, Costa Rica, Cote d'Ivoire, Dominican Republic, Ethiopia, Ghana, Guatemala, Guinea, Iraq, Jordan, Kenya, Kyrgyz Republic, Lesotho, Madagascar, Mauritius, Moldova, Republic of, Mongolia, Nicaragua, Nigeria, Papua New Guinea, Serbia, Sri Lanka, Sudan, Tajikistan, Ukraine, Uzbekistan, Venezuela, Bolivarian Republic of, Zimbabwe Kosovo

Information updated on 25.02.2020.

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