Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

Ministry of Justice

Republic of Moldova

On December 14, 2007 No. 577

ORDER OF THE CENTER FOR FIGHT AGAINST ECONOMIC CRIMES AND CORRUPTION OF THE REPUBLIC OF MOLDOVA

of November 20, 2007 No. 117

About informing on activities or the transactions falling under operation of the Law on the prevention and anti-money laundering and terrorism financing

(as amended on 09-12-2013)

According to provisions of Art. 8 and 17 of the Law N 190-XVI of July 26, 2007. "About the prevention and anti-money laundering and terrorism financing" (The official monitor of the Republic of Moldova, 2007, N 141-145, Art. 597) ORDER:

1. Approve:

1) the Instruction about procedure for filling and submission of special forms about the activities or transactions falling under operation of the Law on the prevention and anti-money laundering and terrorism financing (according to appendix 1);

2) the special form for the following reporting units:

a) financial institutions (according to appendix 2);

b) professional participants of the security market (according to appendix 3);

c) non-state pension funds (according to appendix 3-1);

d) savings and loan associations, excepting those which have no license of category A (according to appendix 3-2);

e) the organizations of microfinancing (according to appendix 3-3);

f) the organizations of mortgage lending (according to appendix 3-4);

g) bureau of credit histories (according to appendix 3-5);

h) professional participants of the market of insurance (according to appendix 4);

i) foreign exchange offices (not bank) (according to appendix 5);

j) persons providing the investment or fiducial help (according to appendix 6);

k) lessors, the physical persons and legal entities practicing business activity and according to terms of the contract of leasing transferring to the leasing recipient, according to its petition, for certain term, the right to temporary ownership and use of thing which owner they are, with transition or without transition to the leasing recipient after the duration of the agreement of the property right regarding leasing (according to appendix 7);

l) the organizations granting or registering the property right and real estate agents (according to appendix 8);

m) the casino, places equipped with devices with gamblings, the organizations, organizing lotteries or gamblings (according to appendix 9);

n) dealers of precious metals and stones (according to appendix 10);

o) notaries and other free professionals (according to appendix 11);

p) lawyers (according to appendix 12);

q) auditors, independent accountants (according to appendix 13);

r) the organizations having the right to render the services connected with exchange of post and cable messages or transfer of property (according to appendix No. 14)

2. From coming into force of this order to declare invalid:

The order N 152 of 15.12.2004. "About approval of the Instruction about filling and submission of special forms about financial transactions" (The official monitor of the Republic of Moldova, 2005, N 24-25, Art. 69);

The order N 193 of 15.12.2005. "About approval of sample of special forms about financial transactions and methods of their representation" (The official monitor of the Republic of Moldova, 2005, N 55-58, Art. 219);

The order N 97 of 28.07.2006. "About some measures for execution of the Law on the prevention and anti-money laundering and terrorism financing" (The official monitor of the Republic of Moldova, 2006, N 170-173, Art. 574);

The order N 204 of 28.11.2006. "About additional measures for the prevention and anti-money laundering and terrorism financing" (The official monitor of the Republic of Moldova, 2007, N 14-17, Art. 75);

The order N 187 of 1.12.2006. "About the list of persons suspected of terrorism financing" (The official monitor of the Republic of Moldova, 2007, N 3-5, Art. 28).

3. Interaction with reporting units, their monitoring bodies and to impose control of execution of provisions of this order on Service according to the prevention and anti-money laundering as a part of the National center for fight against corruption.

 

Director of the Center for fight against economic crimes and corruption

Valentin Mezhinsky

Appendix № 1

to the Order of the Director of the Center for fight against economic crimes and corruption of November 20, 2007 No. 117

The instruction about procedure for filling and submission of special forms about the activities or transactions falling under operation of the Law on the prevention and anti-money laundering and terrorism financing

Chapter I. General provisions

1. This Instruction about procedure for filling and submission of special forms about the activities or transactions falling under operation of the Law on the prevention and anti-money laundering and terrorism financing (further - the instruction) is developed based on Art. 8 of the Law N 190-XVI of 26.07.2007. "About the prevention and anti-money laundering and financing of terrorism" (further - the Law N 190-XVI).

2. Requirements of this instruction are applied to the reporting units specified in Art. 4 of the Law N 190-XVI, obliged to represent special forms.

3. In the course of establishment by reporting units of effective system of submission of information provisions of the Law N 190-XVI, regulations published in pursuance of it, the recommendation of the regulatory authorities or bodies regulating shall be observed strictly

profession, especially in the field of identification of physical persons and legal entities, the vygodopriobretayushchy owner, implementation of measures of the increased precaution, data storage, observance of interim measures.

4. For the purpose of this instruction the following concepts are used:

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.