Moldova

2021 Trade facilitation score of 62.37%
Transparency: 93.33%; Formalities: 62.5%; Institutional Arrangement and Cooperation: 88.89%; Paperless Trade: 59.26%; Cross-Border Paperless Trade: 27.78%.

2019 Trade facilitation score of 61.29%
Transparency: 86.67%; Formalities: 62.5%; Institutional Arrangement and Cooperation: 88.89%; Paperless Trade: 59.26%; Cross-Border Paperless Trade: 27.78%.

2017 Trade facilitation score of 58.06%
Transparency: 86.67%; Formalities: 54.17%; Institutional Arrangement and Cooperation: 88.89%; Paperless Trade: 55.56%; Cross-Border Paperless Trade: 27.78%.

# Measure Survey 2015 Survey 2017 Survey 2019 Survey 2021 Change**
1 National Trade Facilitation Committee or similar body* Not available Fully implemented Fully implemented Fully implemented
2 Publication of existing import-export regulations on the internet Not available Fully implemented Fully implemented Fully implemented
3 Stakeholders` consultation on new draft regulations (prior to their finalization) Not available Fully implemented Fully implemented Fully implemented
4 Advance publication/notification of new trade-related regulations before their implementation* Not available Partially implemented Partially implemented Fully implemented
5 Advance ruling on tariff classification and origin of imported goods* Not available Partially implemented Partially implemented Partially implemented
6 Risk management Not available Partially implemented Fully implemented Fully implemented
7 Pre-arrival processing Not available Not implemented Not implemented Not implemented
8 Post-clearance audits* Not available Partially implemented Fully implemented Fully implemented
9 Independent appeal mechanism Not available Fully implemented Fully implemented Fully implemented
10 Separation of Release from final determination of customs duties, taxes, fees and charges Not available Fully implemented Fully implemented Fully implemented
11 Establishment and publication of average release times Not available Fully implemented Fully implemented Fully implemented
12 TF measures for authorized operators* Not available Fully implemented Fully implemented Fully implemented
13 Expedited shipments Not available Not implemented Not implemented Not implemented
14 Acceptance of copies of original supporting documents required for import, export or transit formalities* Not available Not implemented Not implemented Not implemented
15 Automated Customs System* Not available Fully implemented Fully implemented Fully implemented
16 Internet connection available to Customs and other trade control agencies* Not available Fully implemented Fully implemented Fully implemented
17 Electronic Single Window System Not available Not implemented Planning stage Planning stage
18 Electronic submission of Customs declarations Not available Fully implemented Fully implemented Fully implemented
19 Electronic application and issuance of import and export permit* Not available Partially implemented Partially implemented Partially implemented
20 Electronic Submission of Sea Cargo Manifests Not available Do not know Not available Not available
21 Electronic Submission of Air Cargo Manifests Not available Do not know Do not know Do not know
22 Electronic application and issuance of Preferential Certificate of Origin Not available Partially implemented Partially implemented Partially implemented
23 E-Payment of Customs Duties and Fees Not available Partially implemented Partially implemented Partially implemented
24 Electronic Application for Customs Refunds Not available Not implemented Not implemented Not implemented
25 Laws and regulations for electronic transactions Not available Not implemented Not implemented Not implemented
26 Recognised certification authority Not available Partially implemented Partially implemented Partially implemented
27 Electronic exchange of Customs Declaration* Not available Planning stage Planning stage Planning stage
28 Electronic exchange of Certificate of Origin Not available Planning stage Planning stage Planning stage
29 Electronic exchange of Sanitary & Phyto-Sanitary Certificate Not available Planning stage Planning stage Planning stage
30 Paperless collection of payment from a documentary letter of credit* Not available Not implemented Not implemented Not implemented
31 National legislative framework and/or institutional arrangements for border agencies cooperation* Not available Fully implemented Fully implemented Fully implemented
32 Government agencies delegating border controls to Customs authorities* Not available Partially implemented Partially implemented Partially implemented
33 Alignment of working days and hours with neighbouring countries at border crossings Not available Partially implemented Partially implemented Partially implemented
34 Alignment of formalities and procedures with neighbouring countries at border crossings Not available Partially implemented Partially implemented Partially implemented
35 Transit facilitation agreement(s)* Not available Not implemented Not implemented Not implemented
36 Limit the physical inspections of transit goods and use risk assessment* Not available Partially implemented Partially implemented Partially implemented
37 Supporting pre-arrival processing for transit facilitation Not available Not implemented Not implemented Not implemented
38 Cooperation between agencies of countries involved in transit Not available Fully implemented Fully implemented Fully implemented
39 Trade-related information measures for SMEs* Not available Fully implemented Fully implemented Fully implemented
40 SMEs in AEO scheme* Not available Not implemented Fully implemented Fully implemented
41 SMEs access Single Window* Not available Not implemented Not implemented Not implemented
42 SMEs in National Trade Facilitation Committee* Not available Fully implemented Fully implemented Fully implemented
43 Other special measures for SMEs Not available Not available Do not know Do not know
44 Testing and laboratory facilities available to meet SPS of main trading partners* Not available Not available Partially implemented Partially implemented
45 National standards and accreditation bodies to facilitate compliance with SPS* Not available Partially implemented Partially implemented Partially implemented
46 Electronic application and issuance of SPS certificates* Not available Partially implemented Do not know Do not know
47 Special treatment for perishable goods Not available Not available Not implemented Not implemented
48 TF policy/strategy to increase women’s participation in trade* Not available Do not know Not implemented Not implemented
49 TF measures to benefit women involved in trade* Not available Do not know Do not know Do not know
50 Women membership in the National Trade Facilitation Committee or similar bodies* Not available Not available Do not know Do not know
51 Single window facilitates traders access to finance* Not available Not available Do not know Do not know
52 Authorities engaged in blockchain-based supply chain project covering trade finance* Not available Not available Do not know Do not know
53 Variety of trade finance services available Not available Not available Do not know Do not know
54 Agency in place to manage TF in times of crises and emergencies* Not available Not available Not available Fully implemented
55 Online publication of emergency TF measures* Not available Not available Not available Fully implemented
56 Coordination between countries on emergency TF measures* Not available Not available Not available Do not know
57 Additional trade facilitation measures to facilitate trade in times of emergencies* Not available Not available Not available Partially implemented
58 Plan in place to facilitate trade during future crises* Not available Not available Not available Do not know
Major
Ladder

Trade facilitation score of 62.37% (2021)
Transparency: 93.33%; Formalities: 62.5%; Institutional Arrangement and Cooperation: 88.89%; Paperless Trade: 59.26%; Cross-Border Paperless Trade: 27.78%.

General Trade Facilitation Measures

Fully implemented
Fully implemented
Fully implemented
Fully implemented
Partially implemented
Fully implemented
Not implemented
Fully implemented
Fully implemented
Fully implemented
Fully implemented
Fully implemented
Not implemented
Not implemented
*) Not included in calculation of the trade facilitation score.

Paperless Trade Facilitation

Fully implemented
Fully implemented
Planning stage
Fully implemented
Partially implemented
Not available
Do not know
Partially implemented
Partially implemented
Not implemented
*) Not included in calculation of the trade facilitation score.

Towards Cross-Border Paperless Trade

Not implemented
Partially implemented
Planning stage
Planning stage
Planning stage
Not implemented
*) Not included in calculation of the trade facilitation score.

Border Agency Cooperation

Fully implemented
Partially implemented
Partially implemented
Partially implemented
*) Not included in calculation of the trade facilitation score.

Transit Facilitation

Not implemented
Partially implemented
Not implemented
Fully implemented
*) Not included in calculation of the trade facilitation score.

SME Facilitation Measures

Fully implemented
Fully implemented
Not implemented
Fully implemented
Do not know
*) Not included in calculation of the trade facilitation score.

Agriculture Facilitation Measures

Partially implemented
Partially implemented
Do not know
Not implemented
*) Not included in calculation of the trade facilitation score.

Women in Trade Facilitation Measures

Not implemented
Do not know
Do not know
*) Not included in calculation of the trade facilitation score.

Trade Finance Facilitation Measures

Do not know
Do not know
Do not know
*) Not included in calculation of the trade facilitation score.

Trade Facilitation in Times of Crisis Measures

Fully implemented
Fully implemented
Do not know
Partially implemented
Do not know
*) Not included in calculation of the trade facilitation score.
Did you find an inaccuracy and/or would you like to submit an update on implementation of trade facilitation and paperless trade measures in Moldova? Please let us know »
Major
Ladder

Trade facilitation score of 61.29% (2019)
Transparency: 86.67%; Formalities: 62.5%; Institutional Arrangement and Cooperation: 88.89%; Paperless Trade: 59.26%; Cross-Border Paperless Trade: 27.78%.

General Trade Facilitation Measures

Fully implemented
Fully implemented
Fully implemented
Partially implemented
Partially implemented
Fully implemented
Not implemented
Fully implemented
Fully implemented
Fully implemented
Fully implemented
Fully implemented
Not implemented
Not implemented
*) Not included in calculation of the trade facilitation score.

Paperless Trade Facilitation

Fully implemented
Fully implemented
Planning stage
Fully implemented
Partially implemented
Not available
Do not know
Partially implemented
Partially implemented
Not implemented
*) Not included in calculation of the trade facilitation score.

Towards Cross-Border Paperless Trade

Not implemented
Partially implemented
Planning stage
Planning stage
Planning stage
Not implemented
*) Not included in calculation of the trade facilitation score.

Border Agency Cooperation

Fully implemented
Partially implemented
Partially implemented
Partially implemented
*) Not included in calculation of the trade facilitation score.

Transit Facilitation

Not implemented
Partially implemented
Not implemented
Fully implemented
*) Not included in calculation of the trade facilitation score.

SME Facilitation Measures

Fully implemented
Fully implemented
Not implemented
Fully implemented
Do not know
*) Not included in calculation of the trade facilitation score.

Agriculture Facilitation Measures

Partially implemented
Partially implemented
Do not know
Not implemented
*) Not included in calculation of the trade facilitation score.

Women in Trade Facilitation Measures

Not implemented
Do not know
Do not know
*) Not included in calculation of the trade facilitation score.

Trade Finance Facilitation Measures

Do not know
Do not know
Do not know
*) Not included in calculation of the trade facilitation score.
Did you find an inaccuracy and/or would you like to submit an update on implementation of trade facilitation and paperless trade measures in Moldova? Please let us know »
Major
Ladder

Trade facilitation score of 58.06% (2017)
Transparency: 86.67%; Formalities: 54.17%; Institutional Arrangement and Cooperation: 88.89%; Paperless Trade: 55.56%; Cross-Border Paperless Trade: 27.78%.

General Trade Facilitation Measures

Fully implemented
Fully implemented
Fully implemented
Partially implemented
Partially implemented
Partially implemented
Not implemented
Partially implemented
Fully implemented
Fully implemented
Fully implemented
Fully implemented
Not implemented
Not implemented
*) Not included in calculation of the trade facilitation score.

Paperless Trade Facilitation

Fully implemented
Fully implemented
Not implemented
Fully implemented
Partially implemented
Do not know
Do not know
Partially implemented
Partially implemented
Not implemented
*) Not included in calculation of the trade facilitation score.

Towards Cross-Border Paperless Trade

Not implemented
Partially implemented
Planning stage
Planning stage
Planning stage
Not implemented
*) Not included in calculation of the trade facilitation score.

Border Agency Cooperation

Fully implemented
Partially implemented
Partially implemented
Partially implemented
*) Not included in calculation of the trade facilitation score.

Transit Facilitation

Not implemented
Partially implemented
Not implemented
Fully implemented
*) Not included in calculation of the trade facilitation score.

SME Facilitation Measures

Fully implemented
Not implemented
Not implemented
Fully implemented
*) Not included in calculation of the trade facilitation score.

Agriculture Facilitation Measures

Not available
Partially implemented
Partially implemented
*) Not included in calculation of the trade facilitation score.

Women in Trade Facilitation Measures

Do not know
Do not know
*) Not included in calculation of the trade facilitation score.
Did you find an inaccuracy and/or would you like to submit an update on implementation of trade facilitation and paperless trade measures in Moldova? Please let us know »
NOTE    There is no results analysis of survey responses of the selected economy in the year 2015. This may be because there are no survey results available for the selected economy in that year. Please try navigating to the overview of a different year.