RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of December 20, 2018 No. 324

About modification and amendments in some regulations of National Bank of Moldova in the field of the prevention and anti-money laundering and terrorism financing

Based on the item d) and m) parts (1) Art. 5, parts (1) Art. 11, item c) parts (1) Art. 27 and item b) Art. 51 of the Law on National Bank of Moldova No. 548/1995 (repeated publication: Monitorul Oficial al Republicii Moldova, 2015, No. 297-300, the Art. 544), with subsequent changes, and parts (2) Art. 11 of the Law on the prevention and anti-money laundering and terrorism No. 308 financing of 22.11.2017 (Monitorul Oficial al Republicii Moldova, 2018, No. 58-66, the Art. 133), with subsequent changes, the Executive committee of National Bank of Moldova DECIDES:

1. In the subitem 2) Item 85 of Regulations on requirements in the field of the prevention and anti-money laundering and financing of the terrorism in activities of banks approved by the Resolution of Executive committee of National Bank of Moldova No. 200 of August 9, 2018 (Monitorul Oficial al Republicii Moldova, 2018, No. 321-332, the Art. 1311) registered in the Ministry of Justice of the Republic of Moldova at No. 1354 of 21:08. The text "100" to replace 2018, with the text "200".

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