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Ministry of Justice

Republic of Moldova

On March 3, 2010 No. 739

RESOLUTION OF ADMINISTRATIVE BOARD OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of January 28, 2010 No. 8

About approval of Regulations about conditions and procedure of currency transactions

(The last edition from 13-02-2018)

Based on Item l) Articles 5, articles 11 and 51 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995. (The official monitor of the Republic of Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments, and provisions of the Law on currency control No. 62-XVI of March 21, 2008. (The official monitor of the Republic of Moldova, 2008, Art. No. 127-130, 496) DECIDES: Administrative board of National Bank of Moldova

1. Approve Regulations about conditions and procedure of currency transactions according to appendix No. 1 to this resolution.

2. Recognize invalid some regulations of National Bank of Moldova according to appendix No. 2 to this resolution.

3. This resolution becomes effective after 15 days from the date of publication in the Official monitor of the Republic of Moldova. 

Chairman of Administrative board of National Bank of Moldova

Doreen Dregutsana

Appendix No. 1

to the Resolution of Administrative board of National Bank of National Bank of the Republic of Moldova of January 28, 2010 No. 8

Regulations about conditions and procedure of currency transactions

Voided since May 1, 2018 according to the Resolution of National Bank of the Republic of Moldova from 13yu02yu2018 No. 29

Appendix No. 2

to the Resolution of Administrative board of National Bank of National Bank of the Republic of Moldova of January 28, 2010 No. 8

The list of regulations of National Bank of Moldova which are recognized invalid

1. The regulations on currency control in the territory of the Republic of Moldova approved by the Decision of Administrative board of National Bank of Moldova of January 13, 1994, the protocol No. 2, (repeated publication: The official monitor of the Republic of Moldova, 2003, Art. No. 56-58, 75), with subsequent changes and amendments.

2. The resolution of Administrative board of National Bank of Moldova No. 241 of September 2, 1998. "About the Order of the Government of the Republic of Moldova No. 890 of 21.08.98. "About the mechanism of accounting and control of repayment of debts for the electric power and natural gas"" (The official monitor of the Republic of Moldova, 1998, Art. No. 87-89, 183), with subsequent changes and amendments.

3. The decision of Administrative board of National Bank of Moldova No. 212 of July 13, 2000. "About approval of the Instruction about procedure for issue by National Bank of Moldova for permissions to implementation of some foreign currency transactions by the economic agents acting in the field of civil aviation" (The official monitor of the Republic of Moldova, 2000, Art. No. 127-129, 358), with subsequent changes and amendments.

4. The resolution of Administrative board of National Bank of Moldova No. 185 of July 23, 2003. "About the mechanism of purchase of foreign currency by legal entities - residents" (The official monitor of the Republic of Moldova, 2003, Art. No. 163-166, 221), with subsequent changes and amendments.

5. The resolution of Administrative board of National Bank of Moldova No. 202 of August 13, 2003. "About opening of bank accounts within projects of foreign technical assistance in the Republic of Moldova" (The official monitor of the Republic of Moldova, 2003, Art. No. 182-185, 248), with subsequent changes and amendments.

6. The resolution of Administrative board of National Bank of Moldova No. 285 of September 22, 2005. "About approval of the Instruction about supporting documents in case of implementation by legal entities of some currency transactions" (The official monitor of the Republic of Moldova, 2005, Art. No. 129-131, 434), with subsequent changes and amendments.

7. The resolution of Administrative board of National Bank of Moldova No. 184 of July 13, 2006. "About approval of the Instruction about the translation from the Republic of Moldova of money separate categories of physical persons" (The official monitor of the Republic of Moldova, 2006, Art. No. 116-119, 426), with subsequent changes and amendments.

 

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