RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of February 8, 2017 No. 35

About modification and amendments in the Instruction about import/export of cash by banks to the Republic / from the Republic of Moldova

Based on Item l) parts 1) Articles 5, parts (1) Articles 11, Item c) parts (1) Article 27 and Item and) article 51 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (repeated publication: Monitorul Oficial al Republicii Moldova, 2015 No. 297-300, of the Art. 544), with subsequent changes and amendments, parts (10) article 30 of the Law on currency control No. 62-XVI of March 21, 2008 (repeated publication: Monitorul Oficial al Republicii Moldova, 2016, Art. No. 423-429, 859) DECIDES: Executive committee of National Bank of Moldova

In the Instruction about import/export of cash by banks to the Republic / from the Republic of Moldova, approved by the Resolution of Administrative board of National Bank of Moldova No. 340 of November 18, 1998 (Monitorul Oficial al Republicii Moldova, 1998, Art. No. 109-110, 219), with subsequent changes and amendments, to make the following changes and additions:

1) In Chapter I:

a) after concept "Nonresident Bank" to add with concept of the following content:

"Specialized legal nonresident person – legal nonresident person, other than nonresident bank, corresponding to the criteria specified in Item 2.9 with which the resident bank signed the contract mentioned in the subitem b) from the concept "contract".";

b) state the concept "contract" of the following edition:

"The contract – the agreement for the purpose of implementation of transactions on export and/or import of cash from the Republic / to the Republic of Moldova, concluded between:

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