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Dissemination Standards Bulletin Board
Special Data Dissemination Standard
(AS PROVIDED TO THE IMF BY THE RESPECTIVE COUNTRY)
 
Flag of Moldova, Republic of Moldova, Republic of
Merchandise trade
Last Posted: May-7-2009
Last Certified: Dec-30-2008
Last Updated: Apr-10-2009

Contact Person(s)
        
Printer Friendly Page
 
Mrs. Mariana Eni,
Head,
Division of Trade and Services Statistics,
National Bureau for Statistics,
106, Grenoble Str.,
MD-2028 Chisinau, Republic of Moldova
 Phone :373 22 241 665
 Fax :373 22 226 146
 Email :mariana.eni@statistica.md 

Dissemination Formats
Summary Methodology

Access National Summary Data Page

Cross-country comparisons: access the DSBB metadata query facility

The Data: Coverage, Periodicity, and Timeliness
Coverage characteristics

5.1.1 Statistical presentation

External trade statistics of the Republic of Moldova is compiled on the basis of customs declarations filled in for all goods crossing the customs border of the Republic of Moldova. The sources of express data for goods transported by cable or pipes are the statistical reports presented by the importers and exporters.

 

External Trade Statistics of the Republic of Moldova is produced according recommendations of the Statistical Commission of United Nations (International Merchandise Trade Statistics – Concepts and Definitions, Series M No. 52, Rev. 2), and EUROSTAT legislation (Council Regulation (CE) No.1172/95 – EXTRASTAT) on international trade with third countries and Commission Regulation (CE) No.1917/2000 concerning implementation of Council Regulation (CE) No. 1172/95.

The imported and exported goods are classified according to the Nomenclature of Goods based on the Harmonized Commodity Description and Coding System (HS -2007) and EU Combined Nomenclature (CN).

 

The reporting system is based on the system of general trade used for his compilation of the trade balance and external trade statistics.

 

External trade statistics (exports in FOB price, imports in CIF price) are presented in two currencies: lei and USD and in quantitative expression (net weight tones, kg, or specific units).

Periodicity

4.1.1 Periodicity

Monthly
Timeliness

4.1.2 Timeliness

Data are released within 7 weeks after the end of the reference month.
Access by the Public
Advance dissemination of
release calendar

5.1.3 Advance release calendar

A release calendar giving the precise release dates for the quarter is disseminated on the National Bureau for Statistics (NBS) Web site (http://www.statistica.md).

 

A regular notice to this effect is published in “The program of statistical activity of NBS “.

Simultaneous release to all
interested parties

5.1.4 Simultaneous release

Statistical data are simultaneously released to users of statistical information through the release of the NBS publications and through posting statistical data on the NBS website www.statistica.md 

Integrity
Dissemination of terms and
conditions under which
official statistics are
produced, including those
relating to the confidentiality
of individually identifiable
information

0.1.1 Responsibility for collecting, processing, and disseminating statistics

National Bureau for Statistics

The Law on Official Statistics, No 412-XV from December, 2004 articulates criteria for production and dissemination of official statistical information on the base of principles of impartiality, statistical deontology, relevance, transparency, confidentiality, cost-efficiency, national level coordination, international collaboration.

Article 1 of the Law states that this regulates the organization and functioning of the system of the official statistics, establishing the general principles for the collection, processing, dissemination of the statistical information used for the development of economic and social policies, strategies, decisions by the public authorities, economic entities, development of scientific studies, informing the public, transmission of statistical data to international organisations and other categories of internal and external users. The Law stipulates the rights and obligations of statistical bodies, of reporting units, as well as mechanisms for protecting confidential statistical data.

According the Regulation regarding the activity of the National Bureau for Statistics (NBS), approved by the Governmental Decision no 1049 from 6 October 2005, NBS is responsible for the organization of surveys, the production and dissemination of statistics on the economic, social, demographic situation and the development of the country.

Merchandise trade

Statistical data on foreign trade are collected, verified, and processed by the   Customs Service according to the Article 321 of the Customs Code of the Republic of Moldova and are further reported to the National Bureau for Statistics of the Republic of Moldova (NBS) to be completed, finalized and published according to the Law on Statistics of the Republic of Moldova.

0.1.2 Data sharing and coordination among data producing agencies

National Bureau for Statistics

In accordance with Art. 11 of the Law, the NBS as the central statistical office is responsible for the coordination of all national statistical activity. The tools to achieve coordination are the Statistical Council and Multi-annual and Annual Programs for Statistics. There are formal inter-agency agreements between agencies involved in statistical surveys, those that hold administrative data source  e.g. between the NBS and the National Bank of Moldova, Ministry of Health and Social Protection, the Ministry of Informational Development, the Tax Administration, National Commission for Securities, etc.

When necessary meetings with other data producing agencies are organized in order to discuss different issues concerning the organization and development of statistical activity.

Merchandise trade

The main partner of the National Bureau for Statistics in the production of external trade statistics is Customs Service that shares the information according mutual agreement between them.

0.1.3 Confidentiality of individual reporters' data

National Bureau for Statistics

Chapter V of the Law on Official Statistics states that any data collected for statistical purposes relating to an individual reporting unit, and which can be directly or indirectly identified, has to be treated as confidential. It may not be published, or used for purposes other than statistical ones. The exception is the following information that is not confidential: on state owned enterprises, public institutions, the information that may be obtained from administrative sources accessible to the public.

In addition, Article 25 of the Law states that statistical bodies and their employees cannot make public or provide statistical data: (i) for less than 3 units; (ii) if the share of one unit is over 85 per cent of the total volume.

0.1.4 Ensuring statistical reporting

National Bureau for Statistics

Article 18 of the Law states that when conducting statistical surveys, according to the program of statistical works, the respondents (legal, as well as natural persons) shall provide free of charge to official statistical bodies complete and accurate data, within the laid down deadlines. In case of noncompliance, the Law provides for administrative sanctions.

 

0.2.1 Staff, facilities, computing resources, and financing

National Bureau for Statistics

The NBS personnel is highly qualified and experienced. NBS consist of : central office and 32 regional statistical offices (RSO) with the total number of 660 persons (excluding people involved in household surveys). Each staff of the central office is provided with high performance computer.,but the technical echipment of  RSO does not correspond to the necessary level.

A performed local computer network is built up in the NBS headquarter; a network that ensures the transportation of data from RSO to headquarters is functioning.

The financing of statistical activity is provided from the state budget. In order to enhance the technical capacities to produce and disseminate statistical information the NBS provides chargeable services (about 4 % from the total budget).

0.2.2 Ensuring efficient use of resources

National Bureau for Statistics

In order to ensure the efficient use of resources the following measures are undertaken:

- the permanent monitoring of the appropriate use of resources according their  destination. In this respect internal (provided by the NBS’unit) and independent external monitoring (by the Counting Chamber and the Department for Revision and Control of the Ministry of Finance) of the use of resources are carried out.

- the thorough planning of statistical works (on multi-annual, annual and quarterly basis) that ensure the production and dissemination of reliable and relevant statistical information;

- the continuous work on the optimization of the process of production and dissemination of statistical products (with annual analysis and revision of the list , periodicity of all statistical surveys and of the content of the questionnaires);

- the increasing use of appropriate administrative source of information with the respective reduction of statistical works to avoid the duplication, that allows more efficient use of the resources and decrease the response burden.

Special attention is granted to the improvement of the staff performances, especially its qualification and abilities.

0.3.1 Monitoring user requirements

National Bureau for Statistics

In order to assure the production and dissemination of relevant statistics in the process of elaboration of draft annual program of statistical works, the interested public and other institutions are consulted. In order to discuss the problematic issues, several advisory groups that consist of representatives from NBS and other interested institutions are functioning.

 For studying users’ requirements in order to improve  the staistical products, methods and means of communication NBS organizes and participates at different meetings with users, carries out user’s surveys, participates at the exhibitions.

0.4.1 Quality policy

National Bureau for Statistics

The NBS management and the professional staff give a prior importance to the quality and ensure that work practices reflect this priority.

Quality awareness is evidenced by references to quality in the Law on Official Statistics according which the production of statistical information is based on the principles of impartiality, statistical deontology (Art. 5).

0.4.2 Quality monitoring

National Bureau for Statistics

A range of measures to ensure the high quality of works at each stage of information flow are undertaken.

The primary and processed data are carefully checked for their internal, temporal consistency, as well as cross-checked with available data from other statistical and administrative sources of information.

In order to ensure the high quality of primary data, frequently there are meetings (workshops) organized with respondents in order to explain the definitions, the right way to fill in the questionnaires, especially when these are essentially modified or firstly implemented.

0.4.3 Quality planning

National Bureau for Statistics

In the process of elaborating the statistical program for the following year the analysis and revision of all statistical surveys as well as the identification of new adequate administrative information are made. The updating and elaboration of new software applications for data processing   are also planned and performed.

1.1.1 Impartiality of statistics

National Bureau for Statistics

The Art. 5 of the Law on Official Statistics states the impartiality as one of the basic principles in the statistical activity, according which the statistical bodies have to conduct all  activities necessary to produce and disseminate the statistical information impartially and independently, without any pressure from local and central public authorities, political parties, trade unions, employers’ organizations and other legal persons, as well as from physical persons;

 

1.1.2 Selection of sources, methodology, and modes of dissemination

National Bureau for Statistics

According the Art. 5 of the Law the selection of data sources, methods and procedures are made according the statistical deontology on the scientific basis.

In the Art. 21 of the Law it is stipulated that the dissemination is provided ensuring the equal access of users to the statistical data.

 

1.1.3 Commenting on erroneous interpretation and misuse of statistics

National Bureau for Statistics

NBS has the right to give comments on erroneous interpretation and misuse of statistics and use this in appropriate cases.

To ensure a correct interpretation and utilisation of statistical information by the public at large the NBS organises meetings (press conferences, seminars, round tables) with users in order to provide the most recent statistics and give explanations on specific issues related to the elaboration of statistical information (definitions, methodologies, data collection methods).

1.2.1 Disclosure of terms and conditions for statistical collection, processing, and dissemination

National Bureau for Statistics

According the Art. 5 of the Law the respondents and users should be provided with the legal basis and goal of statistical surveys, methodologies, techniques and methods, used for production of statistics, as well as the timetable of the  dissemination of statistical information.

The Law on Official Statistics is publicly available, through the Official Journal “Monitorul Oficial”. The text of the law (with translation in Russian and English) is posted on the NBS Internet Web site (http://www.statistica.md/legal/Legea_statistica_oficiala_en.pdf ).

Information about the rules for dissemination of statistical information, products and services, advanced released calendar, and the catalogue of statistical publications are also available on the NBS website http://www.statistica.md/.

 

1.3.1 Guidelines for staff behavior

National Bureau for Statistics

NBS personnel assume the obligation to fulfil the responsibilities according the Ethical Code and principle of statistical deontology stipulated in the Art. 5 of the Law on Official Statistics.

NBS personnel assume the obligation to fulfil the responsibilities according the principle of statistical deontology stipulated in the Art. 5, data protection rules stated in the Art.26 of the Law on Official Statistics as well as ethical norms.

 

Identification of internal
government access to data
before release

1.2.2 Internal governmental access to statistics prior to release

National Bureau for Statistics

No government officials outside the NBS have access to the data prior to their release.

Identification of ministerial
commentary on the occasion of
statistical releases

1.2.3 Attribution of statistical products

National Bureau for Statistics

There is no ministerial commentary on the data upon release.

 

Provision of information
about revision and advance
notice of major changes in
methodology

4.3.1 Revision schedule

Monthly data are revised on the base of corrections, adjustments made in the Customs Service’s database within 3month after the reference period.

4.3.2 Identification of preliminary and/or revised data

Data are identified as preliminary or final.

1.2.4 Advance notice of major changes in methodology, source data, and statistical techniques.

National Bureau for Statistics

The intended major changes in methodologies, as well as of source of data and statistical techniques are usually discussed   with the partners, including main users among public authorities and other interested institutions.

The note on  changes  (if such exists) accompanies data release.

Quality
Dissemination of
documentation on methodology
and sources used in preparing
statistics

5.2.1 Dissemination of documentation on concepts, scope, classifications, basis of recording, data sources, and statistical techniques

Methodology on the contents, data coverage and data sources used for the compilation of external trade statistics are published in the NBS’s annual publications “External Trade in the Republic of Moldova”, and  “Statistical Yearbook of the Republic of Moldova”.

5.2.2 Disseminated level of detail

Methodology on the contents, data coverage and data sources used for the compilation of foreign trade statistics are published in the NBS’s annual publication “External Trade in the Republic of Moldova”, and  “Statistical Yearbook of the Republic of Moldova”. The publications include tables with very detailed information (at the level of groups (2 digits) according to the Nomenclature of Goods (NG). NBS provides more detailed information (at the level of 8 digits of NG) to the interested public authorities, as well as to the other users on their request (assuring the confidentiality of information).

(See also summary methodology)
Dissemination of component
detail, reconciliations with
related data, and statistical
frameworks that support
statistical cross-checks
and provide assurance of
reasonableness

4.2.1 Internal consistency

Information is disseminated at any extent of detail, depending on the submitted inquiry (excluding confidential information regarding the particular economic agent).

4.2.2 Temporal consistency

The temporal consistency generally is assured, excepting the cases of impossibility of adjusting the time series when some methodological changes occur.

4.2.3 Intersectoral and cross-domain consistency

By Customs Service and National Bureau for Statistics are performed mirror analyses with external trade data of other countries, especially Russia, Belarus, Ukraine.

 

Although no specific reconciliation with the trade data in the balance of payments is published, the main difference between the two sets of data is that the data on imports in the balance of payments are recalculated at f.o.b. prices (as required by the fifth edition of the IMF Manual on Balance of Payments).

 
Footnotes
Last posted: Date IMF staff last posted an update to these metadata on the DSBB.
Last certified: Date subscriber last officially certified the accuracy of these metadata.
Last updated: Date subscriber last submitted an update of these metadata to the IMF.

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