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

of May 2, 2013 No. 91

About determination of the list of the jurisdictions which are not meeting international standards of transparency

Based on the item d) the Art. 5, Art. 11 and 44 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995. (The official monitor of the Republic of Moldova, 1995, No. 56-57, Article 624), with subsequent changes and amendments, h. (6) Art. 15 of the Law 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, 199), with subsequent changes and amendments, and the Art. VII and IX of the Law No. 31 of March 7, 2013 on modification and amendments in some legal acts (The official monitor of the Republic of Moldova, 2013, Art. No. 69-74, 223) DECIDES: Administrative board of National Bank of Moldova

Approve the list of the jurisdictions which are not meeting international standards of transparency according to appendix to this resolution.

   

Appendix

to the Resolution of Administrative board of National Bank of the Republic of Moldova of May 2, 2013 No. 91

The list of the jurisdictions which are not meeting international standards of transparency

American Samoa

Angvilla

Andorra

Antigua and Barbuda

Antilles islands (goal.)

Aruba

Bahamas

Barbados

Bahrain

Belize

Bermuda-Darussalam

Bermuda shorts islands

Botswana

Vanuatu

Virginia islands

Vietnam

Haiti

Guernsey

Gibraltar

Gonk-Kong

Grenada

Guam

Jersey islands

Djibouti

Dominica

Yemen

Indonesia

Iran

Cape Verde

Kaimanova of the island

Kampione

Kenya

Democratic People's Republic of Korea

Kingdom of Cambodia

Kingdom of Thailand

Costa Rica

Cook of the island

Kurakao

Liberia

Mauritius

Macau

Malaysia

Maldives

Malta

Mariana islands

Morocco

Marshalova of the island

Micronesia

Mongolian People's Republic

Monserrat

Myanmar

Man island

Nauru

Nigeria

Niu

UAE

Islands of Madeira

Oman

Island Labuan

Fiji Islands

Pakistan

Palau

Panama

Rico's port

Republic of Ghana

Samoa

São Tomé and Príncipe

St. Keats and Nevis

St. Lyuchiya

Northern Cyprus

Seychelles islands

Saint Vincent

Singapore

Syria

Tangier

Tanzania

Trinidad and Tobago

Tunisia

Turks and islands Kaykos

Uruguay

Philippines

Sri Lanka

Ecuador

Ethiopia

 

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