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

of August 4, 2011 No. 172

About approval of Regulations about activities of banks in the field of the prevention and anti-money laundering and terrorism financing

Based on articles 11 and 44 of the Law No. 548-XIII of July 21, 1995 on National Bank of Moldova (The official Monitor of the Republic of Moldova, 1995, Art. No. 56-57, 624), with subsequent changes and amendments, Articles 23, 25, and 40 Laws on financial institutions No. 550-XIII of July 21, 1995 (repeated publication: The official monitor of the Republic of Moldova, 2011, Art. No. 78-81, 191), with subsequent changes and amendments, and parts (2) article 10 of the Law No. 190-XVI of 26.07.2007 on the prevention and anti-money laundering and terrorism financing (The official monitor of the Republic of Moldova, 2007, Art. No. 141-145, 597), with subsequent changes and amendments, Administrative board of National Bank of Moldova

DECIDES:

1. Approve Regulations about activities of banks in the field of the prevention and anti-money laundering and by financing of terrorism it (is applied).

2. This resolution becomes effective after 2 months from the date of its publication in the Official monitor of the Republic of Moldova.

Appendix

to the Resolution of Administrative board of National Bank of Moldova of August 4, 2011 No. 172

Regulations about activities of banks in the field of the prevention and anti-money laundering and terrorism financing

Ceased to be valid according to the Resolution of National Bank of the Republic of Moldova of 09.08.2018 No. 203

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