It is registered
Ministry of Justice
Republic of Moldova
On August 21, 2018 No. 1353
of August 9, 2018 No. 201
About approval of Regulations about requirements in the field of the prevention and anti-money laundering and financing of terrorism in activities of organizations for currency exchange
Based on part (1) the Art. 11, the item c) parts (1) Art. 27 and the item b) Art. 51 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (repeated publication: The official monitor of the Republic of Moldova, 2015, No. 297-300, the Art. 544), parts (3) and parts (14) the Art. 13, the item and) parts (2) Art. 15 of the Law on the prevention and anti-money laundering and financing of terrorism No. 308 of December 22, 2017 (The official monitor of the Republic of Moldova, 2018, No. 58-66, of the Art. 133), the Executive committee of National Bank of Moldova DECIDES:
1. Approve Regulations about requirements in the field of the prevention and anti-money laundering and financing of terrorism in activities of organizations for currency exchange, according to Appendix.
2. This resolution becomes effective in day of publication in the Official monitor of the Republic of Moldova.
Chairman of Executive committee of National Bank of Moldova
Serdzhiu Chokl
Appendix
to the Resolution of Executive committee of National Bank of Moldova of August 9, 2018 No. 201
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